Ethereum address 0x6ab2a9...bab681: Fraud (Etherscan Fraud)
0x6ab2a9088916bf97c248888009b669aa37bab681
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 5.971200655, Transactions: 155
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 100+
- First seen
- July 2018
- Last seen
- January 2020
- Balance now
- 0.00023279 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.
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