Address

0x612D338fcA9927872ce40b4cee16dBEbD9342beB

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There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it. Reported by HashDit.

Fake_Phishing1702499

Phish / Hack

API

Overview

ETH Balance

0.000000485968455 ETH

Eth Value

Less Than $0.01 (@ $2,026.01/ETH)

Token Holdings

More Info

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Latest 25 from a total of 112 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
0x965ebd96f2d095ace7de82777e90ce53d5391ba90cf815c61e469a422b0094f4	Transfer	Transfer	24145263	2026-01-02 6:49:47	57 days ago	1767336587	Fake_Phishing1702499	OUT	Fake_Phishing1702500	0.30045352 ETH$608.72	0.00002162	1.02959651
0xe5b627be0ae38d9237964d56fd36ec30dd65557b850b4068b9655da34b77832d	Transfer	Transfer	24145262	2026-01-02 6:49:35	57 days ago	1767336575	Fake_Phishing1702499	OUT	Chainlink: LINK Token	0 ETH$0.00	0.00000597	0.12636893
0x3c96dee9b305dcfb30128cbf9dc5a7b8889853e450d2823a92b94ce04c961f48	Transfer	Transfer	24145260	2026-01-02 6:49:11	57 days ago	1767336551	Fake_Phishing1702499	OUT	Tether Gold: XAUt Token	0 ETH$0.00	0.00000708	0.12581092
0xdf7bb917542db4e58fcd23bfc77085544970a4861544cb51a630a708c3bc9e44	Transfer	Transfer	24145259	2026-01-02 6:48:59	57 days ago	1767336539	Fake_Phishing1702499	OUT	Ethena: USDe Token	0 ETH$0.00	0.00000577	0.1238539
0xd866bb4275d33820d363ccf512fd87f9897373457162085463ba85acb98c2b5c	Transfer	Transfer	24145257	2026-01-02 6:48:35	57 days ago	1767336515	Fake_Phishing1702499	OUT	Sky: USDS Token	0 ETH$0.00	0.00000657	0.12757856
0xcc631874a89856ebd782fe70cf56e19fe3e55080fe679f7579b330fadaca53bf	Transfer	Transfer	24145256	2026-01-02 6:48:23	57 days ago	1767336503	Fake_Phishing1702499	OUT	Circle: USDC Token	0 ETH$0.00	0.00000739	0.12876093
0xc27cfb62507ff541c7a3ae23b9e1f15f81cb51864ece2bcc0fd35225c7bdc341	Transfer	Transfer	24145255	2026-01-02 6:48:11	57 days ago	1767336491	Fake_Phishing1702499	OUT	Sky: Dai Stablecoin	0 ETH$0.00	0.00000608	0.1294436
0xe12becd725d02fd920ac8c3ca2efc00f280bea46550d5e0b298a3dfe4c9153db	Transfer	Transfer	24145254	2026-01-02 6:47:59	57 days ago	1767336479	Fake_Phishing1702499	OUT	PayPal USD: PYUSD Token	0 ETH$0.00	0.00000793	0.13028301
0xd4022f0e78377c007602ae2dfdce633735e1340e9a6a25c5cab3d3a1db7b6a48	Transfer	Transfer	24145253	2026-01-02 6:47:47	57 days ago	1767336467	Fake_Phishing1702499	OUT	Wrapped BTC: WBTC Token	0 ETH$0.00	0.00000643	0.12975431
0x9e555482d2c665a6974e607a2e729dadef2df311a743341536ac8bfd3c1d180e	Transfer	Transfer	24145252	2026-01-02 6:47:35	57 days ago	1767336455	Fake_Phishing1702499	OUT	Lido: stETH Token	0 ETH$0.00	0.00001086	0.12900872
0x0eefd55fb6b00491725174a2432a957a20e416746afcca8489f4d8a1dc8d6249	Transfer	Transfer	24145251	2026-01-02 6:47:23	57 days ago	1767336443	Fake_Phishing1702499	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000749	0.12828417
0x756e14e449bcceeca4d9cc226c278e06d99397889bafff056d283ac0cfab6107	Transfer	Transfer	24145248	2026-01-02 6:46:47	57 days ago	1767336407	Fake_Phishing1702499	OUT	Fake_Phishing2043327	0.0000212 ETH$0.04	0.00000057	0.02757032
0xa4f31d6588f5c2efd73f708f76f4ca26845c980a96189272be9ac4c14ad5bf91	Transfer	Transfer	24145244	2026-01-02 6:45:59	57 days ago	1767336359	Fake_Phishing1702499	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000187	0.02969324
0xe29a78896bdcc29d4caf20a0dc92ecc381f716186f8e289b72b4eacfad226a55	Transfer	Transfer	24145239	2026-01-02 6:44:59	57 days ago	1767336299	Fake_Phishing1702499	OUT	0x29864316...0E1b09Ef3	0.0000233 ETH$0.05	0.00000072	0.03442419
0xad0a7a926f03a1af74272e168703f8de5593d0356bed7ac7e1d837f8b90cf057	Transfer	Transfer	24145236	2026-01-02 6:44:23	57 days ago	1767336263	Fake_Phishing1702499	OUT	0x4ECeB482...1E6c1D687	0.00002786 ETH$0.06	0.00000073	0.03479633
0x19ec217a02863251b0d2a23a9ba2edfe831075df7f27c409125093680fd8f7bf	Transfer	Transfer	24145228	2026-01-02 6:42:47	57 days ago	1767336167	Fake_Phishing1702499	OUT	0xCE91F32c...21188cAdF	0.00002 ETH$0.04	0.00000087	0.04175473
0xf6479b9465d759120a60cc39b296a3bddfc409f9eb0c8ee69019d634c969faf1	Transfer	Transfer	24145220	2026-01-02 6:41:11	57 days ago	1767336071	Fake_Phishing1702499	OUT	0x9eeA94CB...899472A32	0.00002 ETH$0.04	0.00000074	0.03553284
0x6dd56aaa52ee783840f504e33afae2e9e12db7ee9778d604e65094993c84454b	Transfer	Transfer	24145208	2026-01-02 6:38:47	57 days ago	1767335927	Fake_Phishing1702499	OUT	0x2e68B999...13Dc7b89e	0.00002264 ETH$0.05	0.00000058	0.02793078
0x4d04f146c1cc8e94e5cc9906060d541edb17159385adf4a83f2af82628f28317	Transfer	Transfer	24145204	2026-01-02 6:37:59	57 days ago	1767335879	Fake_Phishing1702499	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000172	0.02729826
0x35724405ff7e32bd99a4f70e323ed5b39ccbf0dba52235ac69a96ef289a4f770	Transfer	Transfer	24145197	2026-01-02 6:36:35	57 days ago	1767335795	Fake_Phishing1702499	OUT	0x3eECad91...a35d81Af2	0.00002993 ETH$0.06	0.00000065	0.03104416
0x83d1527eb9b4d70004d7abdaf6ccacfa24d959234d41377ef76f178386fb855a	Transfer	Transfer	24145187	2026-01-02 6:34:35	57 days ago	1767335675	Fake_Phishing1702499	OUT	0x54A7B5b6...FF23DF39b	0.00002 ETH$0.04	0.00000061	0.0294769
0xd77c3bab888c1a1f6adc35ab77bbe9e98a72b8b7ecf755f28bf91c3ee48658ef	Transfer	Transfer	24145178	2026-01-02 6:32:47	57 days ago	1767335567	Fake_Phishing1702499	OUT	0x7Ff487E4...A115E4c76	0.00002 ETH$0.04	0.00000059	0.02833828
0xc90d62d582ad92612ad7f47180fabed55bf8f3c1185e4a0878b7f85aa6a73030	Transfer	Transfer	24145175	2026-01-02 6:32:11	57 days ago	1767335531	Fake_Phishing1702499	OUT	0x38AFD9E9...3C3B4ab41	0.00002 ETH$0.04	0.00000061	0.0292439
0x96b67276f6745202b3e87871960d54e864041a2c17f5ef4a3b27bcc18532b785	Transfer	Transfer	24145169	2026-01-02 6:30:59	57 days ago	1767335459	Fake_Phishing1702499	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000183	0.02907346
0x537dc6b0a6e6e810bf6858878d60b50a71c5fbcca8b8c69784eba2b0be9da7d1	Transfer	Transfer	24145168	2026-01-02 6:30:47	57 days ago	1767335447	Fake_Phishing1702499	OUT	0x774A0D43...3F1968f49	0.0000266 ETH$0.05	0.00000061	0.02933777

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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

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Optimization Enabled:

0 ETH

Other Settings:

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Block		Uncle Number	Difficulty	Gas Used	Reward

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0x612D338fcA9927872ce40b4cee16dBEbD9342beB

Net Worth in USD

$0.00

Net Worth in ETH

Token Allocations

ETH 100.00%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,026.01	0.000000485968	$0.000985

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