Ethereum address 0xa1e762...8026ba: Scam (Etherscan Fraud)
0xa1e7621c900b3697448abda5d6d42da8378026ba
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.064, Transactions: 38
- 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
- 0xa2031ef23ff9c9bdde92d9275761d10dfae5e68f · Etherscan Fraud
- 0xa2065164a26ecd3775dcf22510ad1d2daef8bd2a · Etherscan Fraud
- 0xa213344262535d3ea5efeaa7f7cf74e792da6258 · Etherscan Fraud
- 0xa2220d18c3fa1c2251c92737be3e4102fabdff06 · Etherscan Fraud
- 0xa22229d569884f928b88087600c60d33a9c5a746 · Etherscan Fraud
- 0xa23d81f41e039b6ff6464542a1ec32b34fd38ad2 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced