Ethereum address 0xa1743d...40c841: Scam (Etherscan Fraud)
0xa1743d99fa3470db42f36e08b99134bcdd40c841
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.071776971, Transactions: 9
- 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
- 0xa184edd5d3ceb61029f613d6482d133b20d6174f · Etherscan Fraud
- 0xa18dfe5d1d2d1eedf18f0c00f6527e86677189eb · Etherscan Fraud
- 0xa196a0d86e50f901e19c74ffc994a029a233d211 · Etherscan Fraud
- 0xa1a36a8df41b03f0e0a77832c23361af0bef2f17 · Etherscan Fraud
- 0xa1a76daf52733ba9002d74f767196f1eb337d219 · Etherscan Fraud
- 0xa1aee54a6d83671f8854e992fbfc2eaba9c7b674 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced