Ethereum address 0x48d5e5...30fd85: Scam (Etherscan Fraud)

0x48d5e5c6e418891207154588c48df5a23d30fd85

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 78.41909387, Transactions: 47
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.

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