Ethereum address 0xc8f38d...5eebcd: Scam (Etherscan Fraud)

0xc8f38d9f5e4fe64a8ba79bda6a10c6f7da5eebcd

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 1149.728774, Transactions: 192
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.

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