Ethereum address 0xa12592...567b01: Scam (Etherscan Fraud)
0xa125929ba78213a27d8695b276f55d6aba567b01
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 1.924601558, Transactions: 41
- 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
- 0xa1277ab1d344260d3ed754511fb549c2d6c65937 · Etherscan Fraud
- 0xa12eb2fbcda7512a918c59a853988c5967d60c08 · Etherscan Fraud
- 0xa13f038e4a92a2f7b77bf665f4b6487a021a24e0 · Etherscan Fraud
- 0xa1401dcf74f3c15df9ddc87aebccca8d9f446255 · Etherscan Fraud
- 0xa14429e90bd90e17d2a97c4eac1feefabb88727f · Etherscan Fraud
- 0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced