Ethereum address 0xca5a2a...d602a2: Scam (Etherscan Fraud)

0xca5a2ab1da51f2ccab2324d4ce74265f05d602a2

Status
On the BlacklistChain register
Category
Scam
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 0.4204928, Transactions: 30
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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