Ethereum address 0x44fe80...71d626: Scam (Etherscan Fraud)
0x44fe802c195f8d6d8d636678c8563e848b71d626
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 11.279625879051476, Transactions: 11
- 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
- 0x4508b6691d8c938781f130519625b4cdd7b1f804 · Etherscan Fraud
- 0x455aeef956d303dd97c54d15b11af7d7be9b1e0c · Etherscan Fraud
- 0x4562b3eea33b3eb4ed2e08719a05421e06e452f4 · Etherscan Fraud
- 0x456c3dacfd9dd7e0c5caf2348a0afbfb60231075 · Etherscan Fraud
- 0x456f6042c81651d234cc13c7039cf092df75be18 · Etherscan Fraud
- 0x45748f3fc419af5a95ea6190f07e5ec57ec09e21 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced