Address

0x295DCF8AF9446C036CDaa0DcCC4fB48Eef5A8237

There are reports that this address was involved in Address Poisoning. Please exercise caution when interacting with it.

Fake_Phishing1889553

Poisoning Address

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Overview

ETH Balance

0.000010389586295477 ETH

Eth Value

$0.02 (@ $2,329.96/ETH)

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Latest 4 from a total of 4 transactions

Transaction Hash	Method Search by Function Name / Method ID	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0xf884c18bbd936bce0e2205d36f0f941b1b8d831efed4d1e4d75e3f189f9e9e98	Transfer	Transfer	24313578	2026-01-25 18:19:23	50 days ago	1769365163	Fake_Phishing1889553	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000449	0.10895681
0x3c590ea8b63efbd47b7a2bf0e562969681b218227e0bbb9380faf1ff4c5adcf9	Transfer	Transfer	24309043	2026-01-25 3:09:35	51 days ago	1769310575	Fake_Phishing1889553	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000145	0.03530221
0x9d9e2f0987997f82fae1bf48cdbc368f7a4e3601544a93053d8545882fb665dd	Transfer	Transfer	24290635	2026-01-22 13:31:11	54 days ago	1769088671	Fake_Phishing1889553	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000477	0.11572718
0x9ccd918f937bb579d17149974e669988169db2e6f2a18b42e59426a18b56d1ea	Transfer	Transfer	24284133	2026-01-21 15:42:35	55 days ago	1769010155	Fake_Phishing1889553	OUT	Circle: USDC Token	0 ETH$0.00	0.000019	0.47110157

Latest 4 internal transactions

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Parent Transaction Hash	Method	Block	Set Duration Last 1H Last 24H Last 7D Last 30D Last 90D Last 180D Custom Duration From To	From	ANY IN OUT	To	Set Amounts > 0.00001 0-1 1-10 1-100 1-1k 1-10k 1-100k 1-1m Custom Amounts Amount must be 0 or greater than or equals 0.00001
0x55185509305132a138a2cd4bb1ca582d237396bb28a6dd974bcb2f306e6dda9c	Transfer	Transfer	24313573	2026-01-25 18:18:23	50 days ago	1769365103	Fake_Phishing1648144	Fake_Phishing1889553	0.0000051 ETH$0.01
0x15a3f87cb1360c96bf6779bd3fab647b29e9744df8948c319dd41cfa0a5bb44a	Transfer	Transfer	24309041	2026-01-25 3:09:11	51 days ago	1769310551	Fake_Phishing1648144	Fake_Phishing1889553	0.00000189 ETH$0.00
0x09b267e2b12e388a468f4f6dffb713e305e339deeaff97d44c95e6d75f731238	Transfer	Transfer	24290631	2026-01-22 13:30:23	54 days ago	1769088623	Fake_Phishing1648144	Fake_Phishing1889553	0.00000579 ETH$0.01
0x92401d1229304e8ed6d0b9342936edd0ee84c0f008a87ae33c1ae266cd126c82	Transfer	Transfer	24284131	2026-01-21 15:42:11	55 days ago	1769010131	Fake_Phishing1648144	Fake_Phishing1889553	0.00002732 ETH$0.06

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Transaction Hash	Block		Value	Eth2 PubKey	Valid

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Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

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0x295DCF8AF9446C036CDaa0DcCC4fB48Eef5A8237

Net Worth in USD

$0.02

Net Worth in ETH

0.00001

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

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Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,329.96	0.00001039	$0.024207

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

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