Ethereum address 0xb836fa...078045: Fraud (Etherscan Fraud)

0xb836fa488f5ba9e49b0abeb807d10c1b13078045

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 470.3716992041407, Transactions: 183
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19
Transactions
100+
First seen
November 2017
Last seen
November 2017
Balance now
0.1 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.

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