Ethereum address 0xd52391...df31f9: Scam (Etherscan Fraud)
0xd523911f139f5d6d9c8c8d2a1eef42f1a1df31f9
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 66.1810821841568, Transactions: 16
- 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
- 0xd537736860c1762a3f8db43b5f58327b1d6edf91 · Etherscan Fraud
- 0xd5381a253e0f14ca010839dd71502e0b35aed990 · Etherscan Fraud
- 0xd53d7576d42c525fe2cb44fbf82afa198da3a10c · Etherscan Fraud
- 0xd56b1f48cb0403063804d73916876a2b140d4e85 · Etherscan Fraud
- 0xd56d99916e5ec417beb0c5420515664971f4bb17 · Etherscan Fraud
- 0xd56df468acb9c85953fc1a53ae6133bedbc53165 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced