Address

0xCD29DCcD8DD7f0c5c64FD0A7d8e9b17A4EFeA381

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

Fake_Phishing1771982

Phish / Hack

API

Overview

ETH Balance

0.000015463424654358 ETH

Eth Value

$0.03 (@ $2,062.01/ETH)

Token Holdings

More Info

Private Name Tags

Add

Latest 3 from a total of 3 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
0x512bd4c4d8d25f5d36ce3cf72488067719d62116d2466dda853bbaf35cf75d5f	Approve	Approve	24133604	2025-12-31 15:48:23	45 days ago	1767196103	Fake_Phishing1771982	OUT	Circle: USDC Token	0 ETH$0.00	0.00000657	0.11758578
0x0d6257744dabb05a76da3b0468b4872d226d45492080517111f792127e3b2194	Approve	Approve	24119580	2025-12-29 16:45:47	47 days ago	1767026747	Fake_Phishing1771982	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000376	0.07698711
0xe539c9120967639a4bf45f25eb87c319e8fd6b876360cf29ad349c5df1ad834a	Approve	Approve	24032975	2025-12-17 14:37:23	59 days ago	1765982243	Fake_Phishing1771982	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000206	0.0421975

Latest 3 internal transactions

Advanced mode:

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
0xcde1c972edbafe0a0b6ed73f8a6164364812d7da8213633df46488c5efe7d802	Transfer	Transfer	24133601	2025-12-31 15:47:47	45 days ago	1767196067	Fake_Phishing1694310	Fake_Phishing1771982	0.00001592 ETH$0.03
0xf0785009783ca1a852b1e6f833022f00c24a085810fff47f0e168d3c7999ffee	Transfer	Transfer	24119578	2025-12-29 16:45:23	47 days ago	1767026723	Fake_Phishing1694310	Fake_Phishing1771982	0.00000755 ETH$0.02
0x54e513fa9009eb3f3d035474a7c0e365eb0a4a3082d8ec95310ac6694ecec074	Transfer	Transfer	24032974	2025-12-17 14:37:11	59 days ago	1765982231	Fake_Phishing1685688	Fake_Phishing1771982	0.00000438 ETH$0.01

Cross-Chain Transactions

Block		Transaction	Difficulty	Gas Used	Reward

View All Blocks Produced

Validator Index	Block		Amount

View All Withdrawals

Transaction Hash	Block		Value	Eth2 PubKey	Valid

View All Deposits

Contract Name:

0 ETH

Compiler Version

Optimization Enabled:

0 ETH

Other Settings:

-NA-

Block		Uncle Number	Difficulty	Gas Used	Reward

View All Uncles

0xCD29DCcD8DD7f0c5c64FD0A7d8e9b17A4EFeA381

Net Worth in USD

$0.03

Net Worth in ETH

0.000015

Token Allocations

ETH 100.00%

Multichain Portfolio | 34 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	100.00%	$2,062.01	0.00001546	$0.031886

A wallet address is a publicly available address that allows its owner to receive funds from another party. To access the funds in an address, you must have its private key. Learn more about addresses in our Knowledge Base.

Tools & Services

Address

Overview

ETH Balance

Eth Value

Token Holdings

More Info

Private Name Tags

Transactions Sent

Funded By

Multichain Info

Set Duration

Custom Duration

Set Amounts

Custom Amounts