Ethereum address 0x95a85a...142bd5: Scam (Etherscan Fraud)
0x95a85a9e13c096bda41ce0cdf271885698142bd5
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 18.85958406, Transactions: 13
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
Do not send funds to this address. It is on the BlacklistChain register as scam. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
Verify another address · Trace this wallet's money flows · Report a scam address
Related Ethereum listings
- 0x95ae5770f6bbe0326f48fcf582f02bd87ad525c4 · Etherscan Fraud
- 0x95b5c8eba4852fcf62decb4a158f727cd78297bd · Etherscan Fraud
- 0x95bb5cd2c3127f7f5b16e5af0c3b459e33fe93c5 · Etherscan Fraud
- 0x95c8a1f33edaa7e17fd3304fd121f960a21fff1b · Etherscan Fraud
- 0x95cecf2cdf07c78cf5ec22d049192bd634033014 · Etherscan Fraud
- 0x95cefd76a0c342c1130770d4db010926c5e5ad03 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced