Ethereum address 0xc88b5f...2e4b09: Fraud (Etherscan Fraud)
0xc88b5f4aae1c8f2778def2257b6baf1ba62e4b09
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 21.413, Transactions: 48
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 49
- First seen
- February 2021
- Last seen
- July 2025
- Balance now
- 0.00000822 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.
If you were asked to pay this address
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