Ethereum address 0x529158...30757d: Scam (Etherscan Fraud)
0x529158c43b00b727905c67fbbd6510f3c230757d
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.0, Transactions: 4
- 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
- 0x52bdb97e587a35d5e54b01344168d41783120310 · Etherscan Fraud
- 0x52beed3924b0824411d03ea2fe51e429717dcf10 · Etherscan Fraud
- 0x52e8ebf98ef95d373d29041182830bf13c52588f · Etherscan Fraud
- 0x5304756e1d2fac3bb7087154591603adc3904c69 · Etherscan Fraud
- 0x5309aeec7117481db46a4fd6d8195b2345a241e3 · Etherscan Fraud
- 0x532a07953727164e3624e4411de6a1bd442cc4c6 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced