Ethereum address 0xd5381a...aed990: Fraud (Etherscan Fraud)
0xd5381a253e0f14ca010839dd71502e0b35aed990
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 11.99559, Transactions: 3
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- First seen
- January 2021
- Last seen
- January 2021
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.
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