Ethereum address 0xc40568...8c9424: Scam (Etherscan Fraud)
0xc40568f147aff69643a9029b85ac40566e8c9424
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 14.78198392, Transactions: 99
- 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
- 0xc40d71497e8d7f6cbb3a69b2f148d012a6e39a42 · Etherscan Fraud
- 0xc42258e60e57ebadf8b03f04275bbce5212bb49b · Etherscan Fraud
- 0xc4245e52a2635ece131aba7894c8471581d799af · Etherscan Fraud
- 0xc42bfd4f93b46037888602c3e7e6e57d65e87e73 · Etherscan Fraud
- 0xc432e1e4e36804101d65472e58fbd9137e442323 · Etherscan Fraud
- 0xc43c8d134a61c71e1b603b875a0396533dfd9a2d · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced