Ethereum address 0xa0d5a2...f323b1: Scam (Etherscan Fraud)
0xa0d5a275a603a9eeeaffd25df902ae51a4f323b1
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 41.63742005, Transactions: 7
- 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
- 0xa0df9ca52e8ab5dde22c55d9b3c2cdf814b9b773 · Etherscan Fraud
- 0xa0e85568f513a9cb128868b2b9000d26d86c36a4 · Etherscan Fraud
- 0xa0fc95d1775e5cf03e084ffbda359c64f8a35f59 · Etherscan Fraud
- 0xa11bde49514da9215b0b26ce5f0e65c45c8632cb · Etherscan Fraud
- 0xa11c70e57e626a6e95c13b9279b40aeeefac20bc · Etherscan Fraud
- 0xa125929ba78213a27d8695b276f55d6aba567b01 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced