Ethereum address 0xe2cdf1...bec432: Fraud (Etherscan Fraud)
0xe2cdf17f29a567846302969fb7578f7d35bec432
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 2.982361534184639, Transactions: 52
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 61
- First seen
- January 2019
- Last seen
- April 2025
- Balance now
- 0.00000223 ETH
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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