Transaction Hash:
Block:
23956941 at Dec-06-2025 10:57:11 PM +UTC
Transaction Fee:
0.000049819926274388 ETH
$0.10
Gas Used:
837,833 Gas / 0.059462836 Gwei
Emitted Events:
Account State Difference:
| Address | Before | After | State Difference | ||
|---|---|---|---|---|---|
| 0x0c30B674...6FBCE4744 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x0D709a07...1145abC40 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x2393d384...5Bb7EDDC6 | (Fake_Phishing1648144) | 0.309516327547426 Eth | 0.309466273246626 Eth | 0.0000500543008 | |
| 0x44077e7B...6e6Eb4C44 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x49921eE0...10Bc49acb |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x4b727e33...A60713922 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x58723649...1a74DfCe6 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x69E30250...75a94325e | 0.000000743684386 Eth | 0.000004318991586 Eth | 0.0000035753072 | ||
| 0x6c21717a...55bC84423 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x85B32031...C47cE1e35 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x891cDa08...226C83ba9 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0x9F081AD8...7562321CD |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0xA887A7EA...48065d78E |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0xB4300523...dE01A8C19 |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0xBCB72D4d...30F4DcB0b |
0 Eth
Nonce: 0
|
0.0000035753072 Eth
Nonce: 0
| 0.0000035753072 | ||
| 0xdAC17F95...13D831ec7 | |||||
|
0xdadB0d80...24f783711
Miner
| (BuilderNet) | 36.176537661636600425 Eth | 36.176540157894672951 Eth | 0.000002496258072526 | |
| 0xe3996C95...da4EAF743 | (Fake_Phishing1648142) |
0.274323904882524375 Eth
Nonce: 4367
|
0.274274084956249987 Eth
Nonce: 4368
| 0.000049819926274388 |
Execution Trace
Fake_Phishing1648144.6aac3a0b( )
- ETH 0.0000035753072
0x6c21717adcd98e4bc13733fac474e8b55bc84423.CALL( ) -
TetherToken.transfer( _to=0x6c21717aDcD98E4BC13733faC474E8B55bC84423, _value=9860 )
- ETH 0.0000035753072
0x49921ee06e8f5f98c5b8d1f0521deac10bc49acb.CALL( ) -
TetherToken.transfer( _to=0x49921eE06e8f5f98C5b8d1F0521dEac10Bc49acb, _value=2000 )
- ETH 0.0000035753072
0xb4300523b2753442e6ec53f283f8fe7de01a8c19.CALL( ) -
TetherToken.transfer( _to=0xB4300523b2753442e6EC53F283F8fE7dE01A8C19, _value=1620 )
- ETH 0.0000035753072
0x0c30b674775885d62506dcd8d24936c6fbce4744.CALL( ) -
TetherToken.transfer( _to=0x0c30B674775885D62506dCd8D24936C6FBCE4744, _value=8800 )
- ETH 0.0000035753072
0x891cda08b39a1da08acece903636765226c83ba9.CALL( ) -
TetherToken.transfer( _to=0x891cDa08b39A1da08aCeCe903636765226C83ba9, _value=5000 )
- ETH 0.0000035753072
0x9f081ad80567f1b943c1d2b64389cb07562321cd.CALL( ) -
TetherToken.transfer( _to=0x9F081AD80567F1B943C1D2B64389cB07562321CD, _value=1000 )
- ETH 0.0000035753072
0x44077e7b4faf57dad6a1adae4abb93c6e6eb4c44.CALL( ) -
TetherToken.transfer( _to=0x44077e7B4Faf57DaD6A1ADAE4ABB93C6e6Eb4C44, _value=9997 )
- ETH 0.0000035753072
0xa887a7ea34dc4ae8a81bd5fe309d8df48065d78e.CALL( ) -
TetherToken.transfer( _to=0xA887A7EA34Dc4ae8A81bd5fE309D8DF48065d78E, _value=2000 )
- ETH 0.0000035753072
0x4b727e33dda50ca7ae587cc1ef01a59a60713922.CALL( ) -
TetherToken.transfer( _to=0x4b727e33ddA50ca7aE587cc1EF01A59A60713922, _value=3220 )
- ETH 0.0000035753072
0x58723649a53642fbd4f1178e018afeb1a74dfce6.CALL( ) -
TetherToken.transfer( _to=0x58723649A53642fBD4f1178E018AfEb1a74DfCe6, _value=2185 )
- ETH 0.0000035753072
0x0d709a0712e19ff0effb9d3dea410541145abc40.CALL( ) - ETH 0.0000035753072
0x85b32031758a124a424004d2f39e6fdc47ce1e35.CALL( ) - ETH 0.0000035753072
0xbcb72d4d92b071abcad3cfcb3c4b57c30f4dcb0b.CALL( ) -
TetherToken.transfer( _to=0xBCB72D4d92b071aBCAd3cfcb3c4B57c30F4DcB0b, _value=1000 )
- ETH 0.0000035753072
0x69e3025085aec54d7ec608839a0f76975a94325e.CALL( )
pragma solidity ^0.4.17;
/**
* @title SafeMath
* @dev Math operations with safety checks that throw on error
*/
library SafeMath {
function mul(uint256 a, uint256 b) internal pure returns (uint256) {
if (a == 0) {
return 0;
}
uint256 c = a * b;
assert(c / a == b);
return c;
}
function div(uint256 a, uint256 b) internal pure returns (uint256) {
// assert(b > 0); // Solidity automatically throws when dividing by 0
uint256 c = a / b;
// assert(a == b * c + a % b); // There is no case in which this doesn't hold
return c;
}
function sub(uint256 a, uint256 b) internal pure returns (uint256) {
assert(b <= a);
return a - b;
}
function add(uint256 a, uint256 b) internal pure returns (uint256) {
uint256 c = a + b;
assert(c >= a);
return c;
}
}
/**
* @title Ownable
* @dev The Ownable contract has an owner address, and provides basic authorization control
* functions, this simplifies the implementation of "user permissions".
*/
contract Ownable {
address public owner;
/**
* @dev The Ownable constructor sets the original `owner` of the contract to the sender
* account.
*/
function Ownable() public {
owner = msg.sender;
}
/**
* @dev Throws if called by any account other than the owner.
*/
modifier onlyOwner() {
require(msg.sender == owner);
_;
}
/**
* @dev Allows the current owner to transfer control of the contract to a newOwner.
* @param newOwner The address to transfer ownership to.
*/
function transferOwnership(address newOwner) public onlyOwner {
if (newOwner != address(0)) {
owner = newOwner;
}
}
}
/**
* @title ERC20Basic
* @dev Simpler version of ERC20 interface
* @dev see https://github.com/ethereum/EIPs/issues/20
*/
contract ERC20Basic {
uint public _totalSupply;
function totalSupply() public constant returns (uint);
function balanceOf(address who) public constant returns (uint);
function transfer(address to, uint value) public;
event Transfer(address indexed from, address indexed to, uint value);
}
/**
* @title ERC20 interface
* @dev see https://github.com/ethereum/EIPs/issues/20
*/
contract ERC20 is ERC20Basic {
function allowance(address owner, address spender) public constant returns (uint);
function transferFrom(address from, address to, uint value) public;
function approve(address spender, uint value) public;
event Approval(address indexed owner, address indexed spender, uint value);
}
/**
* @title Basic token
* @dev Basic version of StandardToken, with no allowances.
*/
contract BasicToken is Ownable, ERC20Basic {
using SafeMath for uint;
mapping(address => uint) public balances;
// additional variables for use if transaction fees ever became necessary
uint public basisPointsRate = 0;
uint public maximumFee = 0;
/**
* @dev Fix for the ERC20 short address attack.
*/
modifier onlyPayloadSize(uint size) {
require(!(msg.data.length < size + 4));
_;
}
/**
* @dev transfer token for a specified address
* @param _to The address to transfer to.
* @param _value The amount to be transferred.
*/
function transfer(address _to, uint _value) public onlyPayloadSize(2 * 32) {
uint fee = (_value.mul(basisPointsRate)).div(10000);
if (fee > maximumFee) {
fee = maximumFee;
}
uint sendAmount = _value.sub(fee);
balances[msg.sender] = balances[msg.sender].sub(_value);
balances[_to] = balances[_to].add(sendAmount);
if (fee > 0) {
balances[owner] = balances[owner].add(fee);
Transfer(msg.sender, owner, fee);
}
Transfer(msg.sender, _to, sendAmount);
}
/**
* @dev Gets the balance of the specified address.
* @param _owner The address to query the the balance of.
* @return An uint representing the amount owned by the passed address.
*/
function balanceOf(address _owner) public constant returns (uint balance) {
return balances[_owner];
}
}
/**
* @title Standard ERC20 token
*
* @dev Implementation of the basic standard token.
* @dev https://github.com/ethereum/EIPs/issues/20
* @dev Based oncode by FirstBlood: https://github.com/Firstbloodio/token/blob/master/smart_contract/FirstBloodToken.sol
*/
contract StandardToken is BasicToken, ERC20 {
mapping (address => mapping (address => uint)) public allowed;
uint public constant MAX_UINT = 2**256 - 1;
/**
* @dev Transfer tokens from one address to another
* @param _from address The address which you want to send tokens from
* @param _to address The address which you want to transfer to
* @param _value uint the amount of tokens to be transferred
*/
function transferFrom(address _from, address _to, uint _value) public onlyPayloadSize(3 * 32) {
var _allowance = allowed[_from][msg.sender];
// Check is not needed because sub(_allowance, _value) will already throw if this condition is not met
// if (_value > _allowance) throw;
uint fee = (_value.mul(basisPointsRate)).div(10000);
if (fee > maximumFee) {
fee = maximumFee;
}
if (_allowance < MAX_UINT) {
allowed[_from][msg.sender] = _allowance.sub(_value);
}
uint sendAmount = _value.sub(fee);
balances[_from] = balances[_from].sub(_value);
balances[_to] = balances[_to].add(sendAmount);
if (fee > 0) {
balances[owner] = balances[owner].add(fee);
Transfer(_from, owner, fee);
}
Transfer(_from, _to, sendAmount);
}
/**
* @dev Approve the passed address to spend the specified amount of tokens on behalf of msg.sender.
* @param _spender The address which will spend the funds.
* @param _value The amount of tokens to be spent.
*/
function approve(address _spender, uint _value) public onlyPayloadSize(2 * 32) {
// To change the approve amount you first have to reduce the addresses`
// allowance to zero by calling `approve(_spender, 0)` if it is not
// already 0 to mitigate the race condition described here:
// https://github.com/ethereum/EIPs/issues/20#issuecomment-263524729
require(!((_value != 0) && (allowed[msg.sender][_spender] != 0)));
allowed[msg.sender][_spender] = _value;
Approval(msg.sender, _spender, _value);
}
/**
* @dev Function to check the amount of tokens than an owner allowed to a spender.
* @param _owner address The address which owns the funds.
* @param _spender address The address which will spend the funds.
* @return A uint specifying the amount of tokens still available for the spender.
*/
function allowance(address _owner, address _spender) public constant returns (uint remaining) {
return allowed[_owner][_spender];
}
}
/**
* @title Pausable
* @dev Base contract which allows children to implement an emergency stop mechanism.
*/
contract Pausable is Ownable {
event Pause();
event Unpause();
bool public paused = false;
/**
* @dev Modifier to make a function callable only when the contract is not paused.
*/
modifier whenNotPaused() {
require(!paused);
_;
}
/**
* @dev Modifier to make a function callable only when the contract is paused.
*/
modifier whenPaused() {
require(paused);
_;
}
/**
* @dev called by the owner to pause, triggers stopped state
*/
function pause() onlyOwner whenNotPaused public {
paused = true;
Pause();
}
/**
* @dev called by the owner to unpause, returns to normal state
*/
function unpause() onlyOwner whenPaused public {
paused = false;
Unpause();
}
}
contract BlackList is Ownable, BasicToken {
/////// Getters to allow the same blacklist to be used also by other contracts (including upgraded Tether) ///////
function getBlackListStatus(address _maker) external constant returns (bool) {
return isBlackListed[_maker];
}
function getOwner() external constant returns (address) {
return owner;
}
mapping (address => bool) public isBlackListed;
function addBlackList (address _evilUser) public onlyOwner {
isBlackListed[_evilUser] = true;
AddedBlackList(_evilUser);
}
function removeBlackList (address _clearedUser) public onlyOwner {
isBlackListed[_clearedUser] = false;
RemovedBlackList(_clearedUser);
}
function destroyBlackFunds (address _blackListedUser) public onlyOwner {
require(isBlackListed[_blackListedUser]);
uint dirtyFunds = balanceOf(_blackListedUser);
balances[_blackListedUser] = 0;
_totalSupply -= dirtyFunds;
DestroyedBlackFunds(_blackListedUser, dirtyFunds);
}
event DestroyedBlackFunds(address _blackListedUser, uint _balance);
event AddedBlackList(address _user);
event RemovedBlackList(address _user);
}
contract UpgradedStandardToken is StandardToken{
// those methods are called by the legacy contract
// and they must ensure msg.sender to be the contract address
function transferByLegacy(address from, address to, uint value) public;
function transferFromByLegacy(address sender, address from, address spender, uint value) public;
function approveByLegacy(address from, address spender, uint value) public;
}
contract TetherToken is Pausable, StandardToken, BlackList {
string public name;
string public symbol;
uint public decimals;
address public upgradedAddress;
bool public deprecated;
// The contract can be initialized with a number of tokens
// All the tokens are deposited to the owner address
//
// @param _balance Initial supply of the contract
// @param _name Token Name
// @param _symbol Token symbol
// @param _decimals Token decimals
function TetherToken(uint _initialSupply, string _name, string _symbol, uint _decimals) public {
_totalSupply = _initialSupply;
name = _name;
symbol = _symbol;
decimals = _decimals;
balances[owner] = _initialSupply;
deprecated = false;
}
// Forward ERC20 methods to upgraded contract if this one is deprecated
function transfer(address _to, uint _value) public whenNotPaused {
require(!isBlackListed[msg.sender]);
if (deprecated) {
return UpgradedStandardToken(upgradedAddress).transferByLegacy(msg.sender, _to, _value);
} else {
return super.transfer(_to, _value);
}
}
// Forward ERC20 methods to upgraded contract if this one is deprecated
function transferFrom(address _from, address _to, uint _value) public whenNotPaused {
require(!isBlackListed[_from]);
if (deprecated) {
return UpgradedStandardToken(upgradedAddress).transferFromByLegacy(msg.sender, _from, _to, _value);
} else {
return super.transferFrom(_from, _to, _value);
}
}
// Forward ERC20 methods to upgraded contract if this one is deprecated
function balanceOf(address who) public constant returns (uint) {
if (deprecated) {
return UpgradedStandardToken(upgradedAddress).balanceOf(who);
} else {
return super.balanceOf(who);
}
}
// Forward ERC20 methods to upgraded contract if this one is deprecated
function approve(address _spender, uint _value) public onlyPayloadSize(2 * 32) {
if (deprecated) {
return UpgradedStandardToken(upgradedAddress).approveByLegacy(msg.sender, _spender, _value);
} else {
return super.approve(_spender, _value);
}
}
// Forward ERC20 methods to upgraded contract if this one is deprecated
function allowance(address _owner, address _spender) public constant returns (uint remaining) {
if (deprecated) {
return StandardToken(upgradedAddress).allowance(_owner, _spender);
} else {
return super.allowance(_owner, _spender);
}
}
// deprecate current contract in favour of a new one
function deprecate(address _upgradedAddress) public onlyOwner {
deprecated = true;
upgradedAddress = _upgradedAddress;
Deprecate(_upgradedAddress);
}
// deprecate current contract if favour of a new one
function totalSupply() public constant returns (uint) {
if (deprecated) {
return StandardToken(upgradedAddress).totalSupply();
} else {
return _totalSupply;
}
}
// Issue a new amount of tokens
// these tokens are deposited into the owner address
//
// @param _amount Number of tokens to be issued
function issue(uint amount) public onlyOwner {
require(_totalSupply + amount > _totalSupply);
require(balances[owner] + amount > balances[owner]);
balances[owner] += amount;
_totalSupply += amount;
Issue(amount);
}
// Redeem tokens.
// These tokens are withdrawn from the owner address
// if the balance must be enough to cover the redeem
// or the call will fail.
// @param _amount Number of tokens to be issued
function redeem(uint amount) public onlyOwner {
require(_totalSupply >= amount);
require(balances[owner] >= amount);
_totalSupply -= amount;
balances[owner] -= amount;
Redeem(amount);
}
function setParams(uint newBasisPoints, uint newMaxFee) public onlyOwner {
// Ensure transparency by hardcoding limit beyond which fees can never be added
require(newBasisPoints < 20);
require(newMaxFee < 50);
basisPointsRate = newBasisPoints;
maximumFee = newMaxFee.mul(10**decimals);
Params(basisPointsRate, maximumFee);
}
// Called when new token are issued
event Issue(uint amount);
// Called when tokens are redeemed
event Redeem(uint amount);
// Called when contract is deprecated
event Deprecate(address newAddress);
// Called if contract ever adds fees
event Params(uint feeBasisPoints, uint maxFee);
}