Ethereum address 0xa95171...5fd220: Fraud
0xa95171e49a7e187585c0d5cde0c209b76a5fd220
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 75/100 (High)
- Details
- Fake_Phishing4002
- Source
- Ethereum Fraud Dataset (GitHub)
- Listed
- 2026-01-20
- Transactions
- 40
- First seen
- February 2019
- Last seen
- August 2019
- Balance now
- 0 ETH
Do not send funds to this address. It is on the BlacklistChain register as fraud. Always verify the full address before any transfer: lookalike addresses copy the first and last characters.
If you were asked to pay this address
If someone asked you to pay this address, stop and keep the messages. Scammers reuse wallets, so a report here warns the next person. How to check if a crypto address is a scam.
Verify another address · Trace this wallet's money flows · Report a scam address · Guides
Related Ethereum listings
- 0xb547027a4ccd46ec98199fa88aaedf5aa981db26
- 0xc1e6e4d9fc0b7e555bb8634bcacc9a1067bec039
- 0xd3ddae456004ed85639a39a9751192e80a967ed4
- 0xd9a1c3788d81257612e2581a6ea0ada244853a91 · Address Poisoning
- 0xe3d474f3686a831bf380498d1dbd57fdf972ca30
- 0xe87d279d090df4ba19c0e19958d9ac61be5c6909
All blacklisted Ethereum addresses · How listings are sourced