Ethereum address 0x4d3077...0e4ac0: Scam (Etherscan Fraud)
0x4d30774eba5421e79626e747948505fd280e4ac0
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 5.505696443, 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
- 0x4d4c430f66c05cb818216fd712fc699a7b0ac3a5 · Etherscan Fraud
- 0x4d4f0ace8233836e0cf6ae21820bd7f76871c1ec · Etherscan Fraud
- 0x4d517d272ce8d879d8891518e70153b49d2cdb96 · Etherscan Fraud
- 0x4d5a7d6ecda9df9e89d4dc2410ae2776e3481c03 · Etherscan Fraud
- 0x4d5e3d4a3b5a95142bbd798476bc1afd20864ac8 · Etherscan Fraud
- 0x4d76d8dd2a86760520255e99c05a5080fc8d33cc · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced