Ethereum address 0xae958b...c672f5: Scam (Etherscan Fraud)
0xae958b0bd85ea1146423e330685264035dc672f5
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 122.3512272, Transactions: 400
- 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
- 0xaeacce297d024ae41605caaa0e209112037708e2 · Etherscan Fraud
- 0xaebb072f0d6a85e2ce7a56a9912cfecc118d9917 · Etherscan Fraud
- 0xaed44ccb06ed816c99c13e6e0b2eb48557fc50f5 · Etherscan Fraud
- 0xaedc8a3afc62a3deee4eb232bfdb28058bf554d8 · Etherscan Fraud
- 0xaf09d613d518a5760e4c7cbb876b12a1ddabc0e0 · Etherscan Fraud
- 0xaf483a73ec5c166b32240e6720d8f028c56fbc8a · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced