Ethereum address 0xc1a0c0...00614e: Scam (Etherscan Fraud)
0xc1a0c058d417496e5ad26702e016d9f9da00614e
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.503762109, Transactions: 87
- 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
- 0xc1b861fadb1834d229be4093ecb9d270283b7388 · Etherscan Fraud
- 0xc1c54d65fed3e81afe743e84063019c5d5168b00 · Etherscan Fraud
- 0xc1d5bacb61c7b9c2532656c4d4cdc66174189c08 · Etherscan Fraud
- 0xc1e97d5f2527ad5bca74dbd528dc89e34348e12b · Etherscan Fraud
- 0xc1ebbca5e7048d0c694377fe821bec6d4eeabe23 · Etherscan Fraud
- 0xc1f9c01602043fcef642cc8601bda13ca29b7a9c · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced