Ethereum address 0xe2e4b5...517f19: Fraud (Etherscan Fraud)
0xe2e4b53a1324f5a7368724ea73e532c626517f19
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 62.49336, Transactions: 185
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 100+
- First seen
- August 2019
- Last seen
- August 2020
- Balance now
- 0.00016533 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.
If you were asked to pay this address
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