Ethereum address 0x52b346...70d7ed: Scam (MEW: Trust-trading site (the twitter giveaway ones - ca)
0x52b34625687d6266a3b98fd5d214828f0670d7ed
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 95/100 (Critical)
- Label
- MEW: Trust-trading site (the twitter giveaway ones - ca
- Details
- MEW Darklist: Trust-trading site (the twitter giveaway ones - cannot source the tweet)
- Source
- MyEtherWallet
- Listed
- 2026-01-13
- Transactions
- 49
- First seen
- February 2018
- Last seen
- March 2018
- 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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