Ethereum address 0x6c4cb4...4012ce: Fraud (Etherscan Fraud)

0x6c4cb4c6c533505b7132babd6a35e68ff74012ce

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 180.1561388760834, Transactions: 22
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19
Transactions
22
First seen
December 2018
Last seen
January 2019
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.

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