Ethereum address 0x48d0a4...047b2e: Scam (MEW: Pretending to be Poloniex support on Etherscan Dis)
0x48d0a447b1d7b9a89112578db4536032d3047b2e
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 95/100 (Critical)
- Label
- MEW: Pretending to be Poloniex support on Etherscan Dis
- Details
- MEW Darklist: Pretending to be Poloniex support on Etherscan Disqus (username: @poloniex) - asking for ETH to spee
- Source
- MyEtherWallet
- Listed
- 2026-01-13
- Transactions
- 7
- First seen
- July 2017
- Last seen
- July 2017
- Balance now
- 0 ETH
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.
If you were asked to pay this address
If someone asked you to pay this address, stop and keep the messages. Scammers reuse wallets, so a report here warns the next person. How to check if a crypto address is a scam.
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