ETH Price: $2,410.82 (-8.02%)

Transaction Decoder

Block:
18016966 at Aug-29-2023 01:19:11 AM +UTC
Transaction Fee:
0.003571629412124664 ETH $8.61
Gas Used:
148,948 Gas / 23.979035718 Gwei

Emitted Events:

77 0x6a24d2f38c7bef5f7a6968e120e8e59f96e45a6b.0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef( 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, 0x0000000000000000000000007251bda6e78c6bf612c8f6371209bfbb031a9098, 0x00000000000000000000000080c67432656d59144ceff962e8faf8926599bcf8, 00000000000000000000000000000000000000000000000000121ee0b2ad4809 )
78 0x6a24d2f38c7bef5f7a6968e120e8e59f96e45a6b.0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef( 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, 0x0000000000000000000000007251bda28d34f10c445c36449f0b68c3031a9098, 0x00000000000000000000000080c6743e6d9557ca1a6211443b66bbad6399bcf8, 00000000000000000000000000000000000000000000000000121ee0b2ad4809 )
79 0xa15b3d31f1f5d544933c35eb00568ead238b4f63.0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef( 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, 0x0000000000000000000000004ca2a20b054b6a84e516e74844db70f52d0d13a4, 0x00000000000000000000000039c326419b398ce1ec6f1f19da015dceafbb6706, 0000000000000000000000000000000000000000000000027b9a495758e40000 )
80 TetherToken.Transfer( from=0x4ca2A20B054B6a84e516E74844Db70f52d0d13a4, to=0x39C326419B398cE1EC6f1F19dA015DcEAFBb6706, value=0 )
81 0xa15b3d31f1f5d544933c35eb00568ead238b4f63.0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef( 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, 0x0000000000000000000000006113058d710d6cea28af1233cb9186afe9d92d26, 0x00000000000000000000000056d554de3bc319a57b8da5244c3c2c5a6e1a16c6, 0000000000000000000000000000000000000000000000000c79e3bca5138000 )
82 TetherToken.Transfer( from=0x6113058D710D6CEA28aF1233Cb9186afe9D92D26, to=0x56D554De3BC319a57B8DA5244C3c2c5a6e1a16c6, value=0 )
83 0xa15b3d31f1f5d544933c35eb00568ead238b4f63.0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef( 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, 0x0000000000000000000000001c56b3f9c8fd89b5287a6886c3dbcaf6bff18a06, 0x000000000000000000000000d6fc42d8707ed7272f231bdce33d1c9ab916ceae, 0000000000000000000000000000000000000000000000008bbe0ce645cbc000 )
84 TetherToken.Transfer( from=0x1c56b3F9c8fD89b5287A6886C3DbCAf6BFF18a06, to=0xd6fc42d8707ed7272F231bdCe33d1c9aB916CEae, value=0 )
85 0xa15b3d31f1f5d544933c35eb00568ead238b4f63.0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef( 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, 0x000000000000000000000000746644857b5dae7edeecd03fd92ddce1e83739aa, 0x000000000000000000000000714703a885e641928fe0626e17bc7583929c8fac, 00000000000000000000000000000000000000000000000014d1120d7b160000 )
86 TetherToken.Transfer( from=0x746644857b5dae7eDEeCd03fd92dDCe1E83739aA, to=0x714703a885E641928fE0626e17bC7583929C8FAC, value=0 )
87 0xa15b3d31f1f5d544933c35eb00568ead238b4f63.0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef( 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, 0x0000000000000000000000004ca2a20de80ccfcf588d8c4419f4ddda2d0d13a4, 0x00000000000000000000000039c326410b728400230dbbdbbd3e19ebacbb6706, 0000000000000000000000000000000000000000000000027b9a495758e40000 )
88 TetherToken.Transfer( from=0x4Ca2a20DE80cCfCf588D8C4419F4ddda2D0d13a4, to=0x39C326410B728400230DbBdBBD3e19eBaCBB6706, value=0 )
89 0xa15b3d31f1f5d544933c35eb00568ead238b4f63.0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef( 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, 0x00000000000000000000000061130584714b1a2e1e3bca6e91a184cde9d92d26, 0x00000000000000000000000056d554df326b75a0a77bb8695baed8f16e1a16c6, 0000000000000000000000000000000000000000000000000c79e3bca5138000 )

Account State Difference:

  Address   Before After State Difference Code
(beaverbuild)
17.922677472466969674 Eth17.923124316466969674 Eth0.000446844
0xf14dea41...FE38c4B12
11.438422804918849184 Eth
Nonce: 532
11.43485117550672452 Eth
Nonce: 533
0.003571629412124664

Execution Trace

Fake_Phishing325063.12514bba( )
  • 0x0000000000000000000000000000000000000038.23b872dd( )
  • Fake_Phishing186973.23b872dd( )
  • Fake_Phishing186973.23b872dd( )
  • Fake_Phishing186977.23b872dd( )
  • TetherToken.transferFrom( _from=0x4ca2A20B054B6a84e516E74844Db70f52d0d13a4, _to=0x39C326419B398cE1EC6f1F19dA015DcEAFBb6706, _value=0 )
  • Fake_Phishing186977.23b872dd( )
  • TetherToken.transferFrom( _from=0x6113058D710D6CEA28aF1233Cb9186afe9D92D26, _to=0x56D554De3BC319a57B8DA5244C3c2c5a6e1a16c6, _value=0 )
  • Fake_Phishing186977.23b872dd( )
  • TetherToken.transferFrom( _from=0x1c56b3F9c8fD89b5287A6886C3DbCAf6BFF18a06, _to=0xd6fc42d8707ed7272F231bdCe33d1c9aB916CEae, _value=0 )
  • Fake_Phishing186977.23b872dd( )
  • TetherToken.transferFrom( _from=0x746644857b5dae7eDEeCd03fd92dDCe1E83739aA, _to=0x714703a885E641928fE0626e17bC7583929C8FAC, _value=0 )
  • Fake_Phishing186977.23b872dd( )
  • TetherToken.transferFrom( _from=0x4Ca2a20DE80cCfCf588D8C4419F4ddda2D0d13a4, _to=0x39C326410B728400230DbBdBBD3e19eBaCBB6706, _value=0 )
  • Fake_Phishing186977.23b872dd( )
    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);
    }