Ethereum address 0x8e9c9d...5b8dac: Fraud (Etherscan Fraud)
0x8e9c9d40cd0867fd17ce7d45781c9145d95b8dac
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 30.7923113, Transactions: 32
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 32
- First seen
- November 2020
- Last seen
- February 2021
- Balance now
- 0.000819 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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