Ethereum address 0x516705...3dd1a3: Scam (MEW: MultiSigExploit-Hacker_main_2_d)
0x5167052b83f36952d1a9901e0de2b2038c3dd1a3
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 95/100 (Critical)
- Label
- MEW: MultiSigExploit-Hacker_main_2_d
- Details
- MEW Darklist: MultiSigExploit-Hacker_main_2_d
- Source
- MyEtherWallet
- Listed
- 2026-01-13
- Transactions
- 40
- First seen
- July 2017
- Last seen
- September 2024
- Balance now
- 0.99064374 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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