Address

0xbf704DaAfD274Cf407d35A2A170D1A0AbDd4c56c

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

Fake_Phishing597050

Phish / Hack

API

Overview

ETH Balance

0.000001075695171058 ETH

Eth Value

Less Than $0.01 (@ $2,054.22/ETH)

Token Holdings

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Age:90D

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Showing the last 12 transactions (View Advanced Filter)

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
0xf7276eaa6db5b88ca87dfa0ff5e9ff28b3308137f7dc8d59bb529ffcd08b56c0	Transfer	Transfer	24401808	2026-02-07 1:57:35	7 days ago	1770429455	Fake_Phishing597050	OUT	0xcE3d19CD...c823AD3Dd	0 ETH$0.00	0.00000521	0.24827244
0xc633fb72caa2a34cc3629d5698860d54ff4c4bbcd228694f50d4b9445652be60	Approve	Approve	24171786	2026-01-05 23:36:59	39 days ago	1767656219	Fake_Phishing597050	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000204	0.04202886
0xf77e15bc6b7262dc4b803dcffd2508008b0aed830f370596b8aab8f74eac1401	Approve	Approve	24088791	2025-12-25 9:37:59	50 days ago	1766655479	Fake_Phishing597050	OUT	Circle: USDC Token	0 ETH$0.00	0.00000155	0.02799122
0x649245a1b497f514370b5cd5f7096f463dfa7dad28ce02d9cc0b4657ffcfc88d	Transfer	Transfer	24032949	2025-12-17 14:32:11	58 days ago	1765981931	Fake_Phishing597050	OUT	Circle: USDC Token	0 ETH$0.00	0.00000188	0.03275894
0xe7079881d527c28b2dab4867c19fbfc31a5aa42e0f5ef7cb09a79fc09c571d4f	Transfer	Transfer	24032931	2025-12-17 14:28:35	58 days ago	1765981715	Fake_Phishing597050	OUT	0x4B12918D...d8436357e	0 ETH$0.00	0.0000007	0.03337465
0x9fd9e1bb59db62f98321509c04a1cd21bc62b212c5081f5d286c3589c14934c6	Transfer	Transfer	24032845	2025-12-17 14:11:11	58 days ago	1765980671	Fake_Phishing597050	OUT	Circle: USDC Token	0 ETH$0.00	0.00000158	0.03924082
0xf4bf1742c1f81bd366c2ed4c042e51ace66d34351c215fa200cd27df7b456487	Transfer	Transfer	23992319	2025-12-11 22:09:23	64 days ago	1765490963	Fake_Phishing597050	OUT	Circle: USDC Token	0 ETH$0.00	0.00000489	0.12147068
0x8694f76e74ce4d0b7842c9c88128122c3916721950d9584a894267ba580882d2	Transfer	Transfer	23883650	2025-11-26 14:56:23	79 days ago	1764168983	Fake_Phishing597050	OUT	Circle: USDC Token	0 ETH$0.00	0.00000253	0.06277985
0xb169017ce23d8f6afe91c9064afeeff74bd328737db3480d8124f6dbc00b712e	Transfer	Transfer	23852081	2025-11-22 4:21:47	84 days ago	1763785307	Fake_Phishing597050	OUT	Circle: USDC Token	0 ETH$0.00	0.00000826	0.14391589
0x0418549e48050150e087a1905294ffb6c5130b8ddf89dc30668475a1c477a24e	Transfer	Transfer	23851499	2025-11-22 2:23:11	84 days ago	1763778191	Fake_Phishing597050	OUT	0x4B12918D...d8436357e	0 ETH$0.00	0.00000223	0.10653814
0x30b0681c373d9119e22fc225c3e5658557c08b00c69b8885e54d6259adf8c970	Transfer	Transfer	23839782	2025-11-20 10:53:35	85 days ago	1763636015	Fake_Phishing597050	OUT	Circle: USDC Token	0 ETH$0.00	0.00000631	0.1099721
0x058048b24dcc21f3ac189a8236e2607e7dfb99be999b28a69c912ad3b420fe0d	Transfer	Transfer	23839776	2025-11-20 10:52:23	85 days ago	1763635943	Fake_Phishing597050	OUT	0x4B12918D...d8436357e	0 ETH$0.00	0.00000215	0.10257255

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Age:90D

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Showing the last 9 internal transactions (View Advanced Filter)

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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
0xb05a2d7b2cd0ac9d231cbcc0dfdfe92f0493405d0d4c8c92d83b8d70bbf2ce98	Transfer	Transfer	24401772	2026-02-07 1:50:23	7 days ago	1770429023	Fake_Phishing1064860	Fake_Phishing597050	0.00000555 ETH$0.01
0x8d40f96bde5b4b7754912aee9e4a33d579230a4fed16a746d7aec87132692cfc	Transfer	Transfer	24171776	2026-01-05 23:34:59	39 days ago	1767656099	Fake_Phishing987153	Fake_Phishing597050	0.00000223 ETH$0.00
0xc38541275dc40a21f9e3eeae33e97c4ebd6d23daa61017a8b2eb0da20c3d7aa7	Transfer	Transfer	24088788	2025-12-25 9:37:23	50 days ago	1766655443	Fake_Phishing987153	Fake_Phishing597050	0.00000154 ETH$0.00
0x02dabcaff56bec3bceeaa1dd3740b0b58243cd11f5d3324dfbce658f846de606	Transfer	Transfer	24032947	2025-12-17 14:31:47	58 days ago	1765981907	Fake_Phishing987153	Fake_Phishing597050	0.00000135 ETH$0.00
0x98292c4134032efbbff6aef336b7a82f856982a4d0ac084ed60eca1051f03f59	Transfer	Transfer	23992313	2025-12-11 22:08:11	64 days ago	1765490891	Fake_Phishing987153	Fake_Phishing597050	0.00000636 ETH$0.01
0xbe2867c8fbe8e167899e0474ae27435bae4f769dba78caa3d412eb444733ce3d	Transfer	Transfer	23883647	2025-11-26 14:55:47	79 days ago	1764168947	Fake_Phishing987153	Fake_Phishing597050	0.0000035 ETH$0.01
0xf4c6fdb983ac277a57acdcd9c9b2d1cb564a9738b96b210d6bff854ab21a8bee	Transfer	Transfer	23852032	2025-11-22 4:11:47	84 days ago	1763784707	Fake_Phishing987153	Fake_Phishing597050	0.00000837 ETH$0.02
0x635b5f3fb4a5647e2bb3c1d234aa6da64bd5c7d302b7c89002ecbb623648538f	Transfer	Transfer	23851497	2025-11-22 2:22:47	84 days ago	1763778167	Fake_Phishing1064860	Fake_Phishing597050	0.00000135 ETH$0.00
0xf4f6defe8ad1609b5627b66fc0fe96f949afd1bb4da0ad3dd585380306424c20	Transfer	Transfer	23839780	2025-11-20 10:53:11	85 days ago	1763635991	Fake_Phishing987153	Fake_Phishing597050	0.0000071 ETH$0.01

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Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

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Validator Index	Block		Amount

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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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0xbf704DaAfD274Cf407d35A2A170D1A0AbDd4c56c

Net Worth in USD

$0.00

Net Worth in ETH

0.000001

Token Allocations

ETH 100.00%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: 39 secs ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,054.22	0.00000108	$0.00221

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