Ethereum address 0x7ec9f6...49c079: Fraud (Etherscan Fraud)

0x7ec9f63851341f16af6dfe59018c5fe02749c079

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 51.508453688400806, Transactions: 30
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19
Transactions
30
First seen
January 2020
Last seen
September 2020
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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