Ethereum address 0x58ba8e...62878e: Scam (Etherscan Fraud)
0x58ba8ebc3d37891cdb0a63ef9023599be462878e
- 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: 0
- 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
- 0x58c53dfb099c8c13d6434f78fa70fe0c9514736e · Etherscan Fraud
- 0x58d1cdc08fdb8f80582f9bf9bfaae456e96385ae · Etherscan Fraud
- 0x58d5b54929a2ddea7eeebc212e674de9448ef1c8 · Etherscan Fraud
- 0x58d9f57967cf2d08afd51ec69998faad68dd876d · Etherscan Fraud
- 0x58f288f0a8c287f5922c08d9693c045942609f23 · Etherscan Fraud
- 0x59008c1e271876f8c3b266179c6a1f1c04c98eb8 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced