Ethereum address 0xfd1edc...4be7a9: Fraud (Etherscan Fraud)
0xfd1edc29754b65f1f45b885589c90811054be7a9
- Status
- On the BlacklistChain register
- Category
- Fraud
- Risk score
- 90/100 (Critical)
- Label
- Etherscan Fraud
- Details
- Etherscan-labeled fraud account. Total ETH sent: 0.89188582, Transactions: 58
- Source
- Etherscan/Kaggle Fraud Dataset
- Listed
- 2026-01-19
- Transactions
- 58
- First seen
- September 2018
- Last seen
- October 2018
- Balance now
- 0.00032 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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