Ethereum address 0xb52f5e...5e17ba: Scam (Etherscan Fraud)
0xb52f5ea6dd9fc119f8195858f785c00c3b5e17ba
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 3.56940169, Transactions: 7
- 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
- 0xb541eaff334076206786152105024438efb98bf7 · Etherscan Fraud
- 0xb54b143eb9161054e5096cccf1f4477e0784ab6b · Etherscan Fraud
- 0xb54ddf21064610c13d5bef7fcc54eceb9ca5f84e · Etherscan Fraud
- 0xb568664947b08ad137facfe95de47dd9ea18174a · Etherscan Fraud
- 0xb572c0cb2db2f634c0b6f72a062866bef7a7546f · Etherscan Fraud
- 0xb5ab210b309cbeac4067ac8b34cfdca98eb654ae · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced