Ethereum address 0x5f5525...fc4c17: Fraud (Etherscan Fraud)
0x5f5525fddc94fd1e21c15188d9c92880b4fc4c17
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 44.42106814, Transactions: 7
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 7
- First seen
- January 2021
- Last seen
- January 2021
- Balance now
- 0 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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