Address

0x354529c89CfD0ce4d652DC825c3A06b01dfD5FD3

Warning! This address is involved with a phishing campaign. Reported by BlockSec.

Fake_Phishing940456

Phish / Hack

API

Overview

ETH Balance

0.00816134285061097 ETH

Eth Value

$16.68 (@ $2,043.24/ETH)

Token Holdings

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Latest 1 from a total of 1 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
	0xfa59fa9b7e25977b01a035641dc53d291385bd9a468dd4d9c9846c92305bb62c	Transfer	Transfer	20460811	2024-08-05 7:15:59	574 days ago	1722842159	Fake_Phishing940456	OUT	0x8A5E3Ab2...f11b562e5	0.87 ETH$1,777.62	0.00127703	60.81122736

Latest 6 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
0x385ef39d5712efa18dbcfae4c5c15c7c380756edd3d9a78cf824a8686cb04d7d	Transfer	Transfer	20460792	2024-08-05 7:12:11	574 days ago	1722841931	Hop Protocol: Ethereum Bridge	Fake_Phishing940456	0.27066192 ETH$553.03
0xbb2728abcae99278ce1d68f3bc41537b7960f79bb8227e2ac6c8b16fbab10828	Transfer	Transfer	20460785	2024-08-05 7:10:47	574 days ago	1722841847	Hop Protocol: Ethereum Bridge	Fake_Phishing940456	0.15811 ETH$323.06
0x03589ef647ac8192ecf5e6b67f3c5ec7fdcfa41adbefc86f17a71f0f283a006c	Transfer	Transfer	20460759	2024-08-05 7:05:35	574 days ago	1722841535	Hop Protocol: Ethereum Bridge	Fake_Phishing940456	0.15695674 ETH$320.70
0x8cdcac94d035f26925bd7fad0e78e9e9a71eee01705628d17893e48620532231	Transfer	Transfer	20460752	2024-08-05 7:04:11	574 days ago	1722841451	Hop Protocol: Ethereum Bridge	Fake_Phishing940456	0.08621991 ETH$176.17
0x92a6847fa4831fbb0698b1da82c9f00d954fb1c24a78cf146aed0b7421800d94	Transfer	Transfer	20460699	2024-08-05 6:53:35	574 days ago	1722840815	Hop Protocol: Ethereum Bridge	Fake_Phishing940456	0.19681064 ETH$402.13
0x6a65dba1786e34c6e6c2064717b7a0ac4601fb6a9a5bdbef673ddc1e8d567a08	Transfer	Transfer	20116207	2024-06-18 4:16:11	622 days ago	1718684171	Fake_Phishing188250	Fake_Phishing940456	0.01067913 ETH$21.82

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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0x354529c89CfD0ce4d652DC825c3A06b01dfD5FD3

Net Worth in USD

$63.38

Net Worth in ETH

0.031019

Token Allocations

USDT 53.52%

ETH 45.79%

BNB 0.69%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Tether USD (USDT)	53.52%	$1	33.9193	$33.92
ETH	Ether (ETH)	26.31%	$2,043.24	0.00816134	$16.68
BASE	Ether (ETH)	19.33%	$2,041.89	0.00599992	$12.25
BSC	BNB (BNB)	0.69%	$635.94	0.00068934	$0.438378
OP	Ether (ETH)	0.15%	$2,043.35	0.00004631	$0.094636

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