Ethereum address 0x440c4c...b565b7: Scam (Etherscan Fraud)
0x440c4c2bbaf2c9b0c3b5e31f2d4834b0c1b565b7
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 2.520941059, Transactions: 7
- 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
- 0x44183fd1a79704f79e0986c6380dd9bfbbc7e6d2 · Etherscan Fraud
- 0x441e78a9352fbe79943441efdcd82cbd0cc4988a · Etherscan Fraud
- 0x442355d561494fdb6d383dd780205c9cea4f257b · Etherscan Fraud
- 0x443da1851b4bc78e722627a654d58839dd61caf1 · Etherscan Fraud
- 0x444381cf371c588df43a8d2265c2a883bd6445ba · Etherscan Fraud
- 0x44525c8dd44b9d470937cc9e7a0275eb14c7b01d · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced