Ethereum address 0xe0a3d0...8c1f6e: Fraud (Etherscan Fraud)

0xe0a3d0783f6c178e29ed8f6a637cea161d8c1f6e

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 0.0, Transactions: 0
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19

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

If someone asked you to pay this address, stop and keep the messages. Scammers reuse wallets, so a report here warns the next person. How to check if a crypto address is a scam.

Verify another address · Trace this wallet's money flows · Report a scam address · Guides

Related Ethereum listings

All blacklisted Ethereum addresses · How listings are sourced