Ethereum address 0x5d0a46...97062e: Fraud (Etherscan Fraud)
0x5d0a46d54a8a71b82d4ed4c255086030d297062e
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 18.6812093, Transactions: 177
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 100+
- First seen
- April 2022
- Last seen
- August 2022
- Balance now
- 0.0306268 ETH
Do not send funds to this address. It is on the BlacklistChain register as fraud. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
If you were asked to pay this address
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