Ethereum address 0x40e9d0...2835ed: Scam (Etherscan Fraud)
0x40e9d098b45ca26ce84512b7d0f0ec63a32835ed
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 6.134692064, Transactions: 26
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
Do not send funds to this address. It is on the BlacklistChain register as scam. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
Verify another address · Trace this wallet's money flows · Report a scam address
Related Ethereum listings
- 0x40f726d6d1b858824061ad96e88101231216c7d0 · Etherscan Fraud
- 0x410ed6c41894ea6576ede999f3bedb8a887fa3a7 · Etherscan Fraud
- 0x4113c6ce4fb936d087e92a55d5b3bfdd275b1d3f · Etherscan Fraud
- 0x4121cc82607ebab3f334e067f37fe2709c403bf6 · Etherscan Fraud
- 0x412552139852d3310e58858803a97bfacf0c86f9 · Etherscan Fraud
- 0x412810e8f4c2a46804ad9acee2de28eebca4dfb0 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced