Ethereum address 0x540f80...4856ea: Scam (Etherscan Fraud)
0x540f8052ed4b8f3cc73ffc4421885f9c604856ea
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 14.89306176, Transactions: 29
- 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
- 0x5411a839780e8b7aceb9353056e9302b81c7f63b · Etherscan Fraud
- 0x542315a573347561868df7de09adcc246e1a667e · Etherscan Fraud
- 0x542339950da2fbf60dd1e851c7976f02020ac876 · Etherscan Fraud
- 0x542b0319242f1be65ef4cf51a24042177c729120 · Etherscan Fraud
- 0x54491d7f74cce4ab6881204795e673d187fc6ca5 · Etherscan Fraud
- 0x5457bb4430d8b8d1a3708576100aef0e027c5b9b · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced