Ethereum address 0xe5ff1e...d6b42b: Scam (Etherscan Fraud)
0xe5ff1e2c59ac12a192ff0ef8203458af80d6b42b
- Status
- On the BlacklistChain register
- Category
- Scam
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 14.477736911185467, Transactions: 12
- 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
- 0xe601c884843a075c44c2c0b37144cabda8f241bc · Etherscan Fraud
- 0xe606ab862d5ab58783b0eedee0839a2b47927ce8 · Etherscan Fraud
- 0xe60875c99819feb167f43561d291039dd1123fc1 · Etherscan Fraud
- 0xe61fb5c8af81932f9a1b9878acdf8c8bd1c3753b · Etherscan Fraud
- 0xe62d3a856b8f1e687c872d57f425fb24cdb3d7d6 · Etherscan Fraud
- 0xe63cd3b617562d2291cad8ba0a5b4f79b61f2574 · Etherscan Fraud
All blacklisted Ethereum addresses · How listings are sourced