Address

0x9fc97b918FBE7E4Df4c11e6b21D7E4E952B1049B

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

Fake_Phishing637624

Phish / Hack

API

Overview

ETH Balance

0.000005404867828224 ETH

Eth Value

$0.01 (@ $2,151.51/ETH)

Token Holdings

More Info

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Latest 25 from a total of 204 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
0x2914b6101820ba13b4066c43095edc1924f16465da4e0d2956e420930bed759b	Transfer	Transfer	23829423	2025-11-18 23:59:11	122 days ago	1763510351	Fake_Phishing637624	OUT	0xb4FDfA1c...9637D9885	0.00071535 ETH$1.54	0.00004338	2.06031827
0x07fc2c59fe755a5ed47b55c954ba11338d0f77fea9c0a9de311f0b8a328d8176	Transfer	Transfer	23745466	2025-11-07 6:00:11	134 days ago	1762495211	Fake_Phishing637624	OUT	Fake_Phishing679126	0.00035126 ETH$0.76	0.00004589	2.18529822
0x2afefa7e46802489ab7b06f6667b215c07f99c88c4ce7a001ee37bcacbe64511	Transfer	Transfer	23290982	2025-09-04 16:36:35	198 days ago	1757003795	Fake_Phishing637624	OUT	Pepe Coin: pepecoin Token	0 ETH$0.00	0.00008155	1.72
0xc681f9003d232067c41215fc1e35a1b2adb8948d9f309f65faf9bf6fac3aecea	Transfer	Transfer	23290950	2025-09-04 16:30:11	198 days ago	1757003411	0xb4FDfA1c...9637D9885	IN	Fake_Phishing637624	0.0004663 ETH$1.00	0.00005656	2.69359315
0xde09c06d1e95c1447bec21940b91457265ef4f3eeee589035a7f0d608a25096b	Transfer	Transfer	22726581	2025-06-17 20:23:35	276 days ago	1750191815	Fake_Phishing637624	OUT	0x78DDB1a5...Ab95355e1	0.00069879 ETH$1.50	0.00004734	2.25444952
0x2dc9e27459942664e5da63517050724703058bb2b00d9c1ecc759550676ca6fc	Transfer	Transfer	22452782	2025-05-10 11:45:59	315 days ago	1746877559	Fake_Phishing637624	OUT	0x5d6df449...C127cf8e6	0.00083996 ETH$1.81	0.00009593	4.56822118
0x1e0a6ffcdfc693cac7926882af603dcd0c6aac98614feeddf9b756aedd25fb44	Transfer	Transfer	22280536	2025-04-16 9:03:35	339 days ago	1744794215	Fake_Phishing637624	OUT	0x7c503BfF...E546b71D7	0.01141349 ETH$24.56	0.00002069	0.98544006
0xe052d195af029f194de4f3340b35613e49c0fe4b58f3d4a540c1536301f5a283	Transfer	Transfer	22216496	2025-04-07 10:42:11	348 days ago	1744022531	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00021023	3.59931869
0xf47bbe0611084b7ee6addb73d76ef2bdc06024af3781c261521fa62dcaad4f12	Transfer	Transfer	22205486	2025-04-05 21:46:11	349 days ago	1743889571	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00009919	1.56931655
0xe00868632f2b8a0741c823a4653d3174142ed058e9b6e26cb1b438d93a208e14	Transfer	Transfer	22202368	2025-04-05 11:18:59	350 days ago	1743851939	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006545	1.03555681
0x4d43fd998e75ea68fa7452f101cd955db093c6ab39908d044b60c5eefdd2a812	Transfer	Transfer	22201465	2025-04-05 8:17:11	350 days ago	1743841031	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00004825	1.04652087
0xfc2e76d53b17bfa84f73e90c4dc3e89b7560a48046272d4df4c256c798afac6d	Transfer	Transfer	22186041	2025-04-03 4:36:23	352 days ago	1743654983	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00004668	1.01247234
0xf5199a7a63af8da35bfb70259a68b62abab7b5313d4edf063dc2d30c3d98e382	Transfer	Transfer	22177614	2025-04-02 0:22:59	353 days ago	1743553379	Fake_Phishing637624	OUT	0x78DDB1a5...Ab95355e1	0.00789382 ETH$16.98	0.00003073	1.46342083
0x48aecc2d511ee0e894b2f9386594529175c6329ac1844bc05b3598b520f60dc8	Transfer	Transfer	22152391	2025-03-29 11:54:11	357 days ago	1743249251	Fake_Phishing637624	OUT	0xC459F26B...5608136cD	0.01087547 ETH$23.40	0.00003319	1.58072084
0x4cdfdb43399077f1086e5dcf63f6a11f0c3b3b1f7ca892320bf3ce14319f2a5f	Transfer	Transfer	22152075	2025-03-29 10:50:11	357 days ago	1743245411	Fake_Phishing637624	OUT	0x78DDB1a5...Ab95355e1	0.002669 ETH$5.74	0.00002099	0.99970746
0x1f45b5d6681e8ab9eebbaf48c9ac4937ea71bff74434d7ba1b1faf986a5c3c8b	Transfer	Transfer	22139730	2025-03-27 17:25:23	359 days ago	1743096323	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006081	1.3188829
0x131f575b10e677983e63a964ec45f3106a789f552a28cffd6ee954e620cef8e5	Transfer	Transfer	22128261	2025-03-26 3:02:23	360 days ago	1742958143	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.0000467	1.01320602
0xfc3309be62e78f2e7b7469f746e14707a9ff060b4db5b626e0ddf2c24e065700	Transfer	Transfer	22105231	2025-03-22 21:53:11	363 days ago	1742680391	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006531	1.03335495
0x5b03c3c8ada21d8f5547c8c8ccda721709165703df56643f2b3f1e9d37efddfc	Transfer	Transfer	22096106	2025-03-21 15:21:35	365 days ago	1742570495	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00005375	1.1659231
0x0955d1a31cd61bb58952bd3bb1603d65ede1d3e2519cbd2d847312046da0c301	Transfer	Transfer	22052736	2025-03-15 13:59:59	371 days ago	1742047199	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00016116	2.55027544
0x5e08dda2026c25caa5c2cc33efbacdfabf14a74f4c106fad0e600bcb08c7a18a	Transfer	Transfer	22036648	2025-03-13 8:07:11	373 days ago	1741853231	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00005022	1.08927973
0x0d4e62e3b2b97f56b4a9f02c27c2eee6ebf76cd327540950f4745555916ca8e3	Transfer	Transfer	22032463	2025-03-12 18:05:11	374 days ago	1741802711	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00006014	1.30436784
0xd13d26889f9b86b0fcc79c53f67676a2180d8f939e2b275a7e1bc92afb6e02d9	Transfer	Transfer	22025479	2025-03-11 18:40:59	375 days ago	1741718459	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00011894	2.57969545
0x2e99336e91ffc79e80d698feccc62962c0e05c5388fc28a91e4d1281b057d9df	Transfer	Transfer	22025444	2025-03-11 18:33:59	375 days ago	1741718039	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00015107	3.2764287
0x95d6c09fb4f74436f260c43590e211dbb6c5def8c398a677ab2c988659bd4ab1	Transfer	Transfer	22023147	2025-03-11 10:51:47	375 days ago	1741690307	Fake_Phishing637624	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00007878	1.24634391

View all transactions

Latest 19 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
0x57cf819b0a038fed52b2fd6d79010d95e5501776861c705efe15bd6bf0008ee4	Transfer	Transfer	23829166	2025-11-18 23:07:35	122 days ago	1763507255	Stargate: Pool Native	Fake_Phishing637624	0.000763 ETH$1.64
0x62b90b85b054d514b0844bf9a4acd1c05bfea040dc73505f7c90a73dc4fa1dac	Transfer	Transfer	22280470	2025-04-16 8:50:23	339 days ago	1744793423	Bridgers	Fake_Phishing637624	0.012255 ETH$26.37
0xe051f40c180d6beed926f8f1b9d80df0c6f4fced11d9abdcc409b0b9c65cd4c9	Transfer	Transfer	21962107	2025-03-02 22:13:47	383 days ago	1740953627	Uniswap V4: Universal Router	Fake_Phishing637624	4.90184714 ETH$10,546.35
0xb6475d4039cd6803a25e07408067ace0578a2f6d7c898c1ce09652b4ed61d851	Transfer	Transfer	21962082	2025-03-02 22:08:47	383 days ago	1740953327	Fake_Phishing188250	Fake_Phishing637624	0.03739287 ETH$80.45
0xaada67e7f630e19ccdb450ac246c569808b0d8ab4ee56e6e5b4bf9666082cc3e	Transfer	Transfer	21880160	2025-02-19 11:37:47	395 days ago	1739965067	Uniswap V4: Universal Router	Fake_Phishing637624	0.08609229 ETH$185.23
0x8804032559ac4a09392062d2190019d4970df3e05803d8a594af7134b533f47c	Transfer	Transfer	21789721	2025-02-06 20:01:47	407 days ago	1738872107	Fake_Phishing188250	Fake_Phishing637624	0.05478316 ETH$117.87
0x97d52b0c72b554c43d32140ac0349541a4398fcf9ca309731347cac34bfe4617	Transfer	Transfer	21637990	2025-01-16 15:38:11	429 days ago	1737041891	Fake_Phishing188250	Fake_Phishing637624	0.0005037 ETH$1.08
0x2d1dcf9e27a331748d7ddf696162601389b76e4ea35a0b1b21e7185e68ce66c0	Transfer	Transfer	21582268	2025-01-08 20:52:23	436 days ago	1736369543	Fake_Phishing188250	Fake_Phishing637624	0.15334533 ETH$329.92
0x44f2508167d0c12e297b70b3703917ffa51e25dfd682e35feea9d07363e0c1a1	Transfer	Transfer	21564170	2025-01-06 8:16:11	439 days ago	1736151371	Fake_Phishing188250	Fake_Phishing637624	0.00891171 ETH$19.17
0x16af173773b728c89b5219cf261e5570cbc051368c7dc53f83006c418eb1b37a	Transfer	Transfer	21416080	2024-12-16 15:48:59	460 days ago	1734364139	Fake_Phishing188250	Fake_Phishing637624	0.00831464 ETH$17.89
0xa2eb28e2842715e3c41a615929549509a2654a69770fd6d4185b65f77f2ace3a	Transfer	Transfer	21379294	2024-12-11 12:34:35	465 days ago	1733920475	Fake_Phishing188250	Fake_Phishing637624	0.05018079 ETH$107.96
0x34d54892ada8c40f17c62370a6cc02cbcef1822aaade4fb8060ace95967b247b	Transfer	Transfer	21374262	2024-12-10 19:41:59	465 days ago	1733859719	Uniswap: Universal Router	Fake_Phishing637624	8.20114949 ETH$17,644.82
0xf83d1416ee72005a5147332587fc5cc09866f2750dd041248b80320e9c5207db	Transfer	Transfer	21335210	2024-12-05 8:50:11	471 days ago	1733388611	Fake_Phishing188250	Fake_Phishing637624	0.00148618 ETH$3.20
0x25984dba515d348cea7f1740663a44712ddd34c82abfb1cefbfb52dd1b9d5173	Transfer	Transfer	21148609	2024-11-09 7:29:35	497 days ago	1731137375	Uniswap: Universal Router	Fake_Phishing637624	0.33037039 ETH$710.79
0x9cecbb19e5d6583f1165724d7912a10936c4760523439cc451679505699104ea	Transfer	Transfer	21148412	2024-11-09 6:50:11	497 days ago	1731135011	Fake_Phishing188250	Fake_Phishing637624	0.00812623 ETH$17.48
0x9f309d7039deac0b7bcbf0dc55a0d734ebddcaa949fa561dae6760a44401db8c	Transfer	Transfer	21095777	2024-11-01 22:27:23	504 days ago	1730500043	Fake_Phishing188250	Fake_Phishing637624	0.16327215 ETH$351.28
0xfd46f144dd0e640890960eb26608da8cc8d0d07559270eba1771bd3d4c2f2c14	Transfer	Transfer	21015970	2024-10-21 19:12:47	515 days ago	1729537967	Fake_Phishing188250	Fake_Phishing637624	0.02571182 ETH$55.32
0xe2f1aea46c2449dab9d54e434e9a8eb8dbf78fe593f594d982af51bfc115621e	Transfer	Transfer	21014843	2024-10-21 15:26:35	516 days ago	1729524395	Fake_Phishing188250	Fake_Phishing637624	0.02570842 ETH$55.31
0xe624e1f43c27c50cbdac2ae7f549155e0380109afe7da5e595136aad9ba15192	Transfer	Transfer	21009890	2024-10-20 22:51:47	516 days ago	1729464707	Uniswap: Universal Router	Fake_Phishing637624	0.07107249 ETH$152.91

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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0x9fc97b918FBE7E4Df4c11e6b21D7E4E952B1049B

Net Worth in USD

$0.23

Net Worth in ETH

0.000109

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
BASE	Ether (ETH)	82.11%	$2,151.55	0.00008965	$0.192896
ARB	Ether (ETH)	12.53%	$2,151.51	0.00001368	$0.029431
ETH	Ether (ETH)	4.95%	$2,151.51	0.0000054	$0.011629
OP	Ether (ETH)	0.42%	$2,151.6	0.000000453962	$0.000977

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