Ethereum address 0xf464ce...6f52cf: Fraud (Etherscan Fraud)

0xf464ce58200aea622b47f1b8cc8d7b4afd6f52cf

Status
On the BlacklistChain register
Category
Fraud
Risk score
90/100 (Critical)
Label
Etherscan Fraud
Details
Etherscan-labeled fraud account. Total ETH sent: 15.5014952, Transactions: 110
Source
Etherscan/Kaggle Fraud Dataset
Listed
2026-01-19
Transactions
100+
First seen
March 2022
Last seen
September 2022
Balance now
0.00009941 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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