Address

0x2Cfea8EfAb822778E4e109E8f9BCdc3e9E22CCC9

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There are reports that this address was used in a Ribbon Finance Hack Please exercise caution when interacting with it. Reported by Specter .

Ribbon Finance Exploiter 3

Exploit

API

Overview

ETH Balance

0.000009722347506 ETH

Eth Value

$0.02 (@ $2,002.55/ETH)

Token Holdings

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Latest 24 from a total of 24 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
0xaa5c3af354f864f0deeb17e430a97ab5f924efffba11c388f1def3a364dbadbf	Transfer	Transfer	24017991	2025-12-15 12:26:11	83 days ago	1765801571	0x46307056...a11c7Fc6F	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.0000019	0.09095192
0xeba873300306d7088ff6af513119686e1448eb95b7124701283d27168d36eae4	Transfer	Transfer	24014494	2025-12-15 0:42:11	84 days ago	1765759331	0x46307610...2c18BfC6F	IN	Ribbon Finance Exploiter 3	0.0000001 ETH$0.00	0.0000009	0.04306257
0xc715cc2a2a9b5332e95ddd78fe9ca1cd96c724659082dff41702c740bf87297e	Transfer	Transfer	24014361	2025-12-15 0:15:11	84 days ago	1765757711	0x46307056...a11c7Fc6F	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.00000096	0.04590099
0x6745000a4ce5f0e349757108ab3bcc88b7d8393fb05596e44a461535dc001e0e	Transfer	Transfer	24014345	2025-12-15 0:11:59	84 days ago	1765757519	Ribbon Finance Exploiter 3	OUT	Ribbon Finance Exploiter 6	31.0692601 ETH$62,217.76	0.00001137	0.54188821
0x48abd1530bda78137e9f0830f1b6a5fd81364df6f3750437eff275c05e466939	Transfer	Transfer	24014233	2025-12-14 23:49:35	84 days ago	1765756175	0x657CDEfc...7d3cC1aAb	IN	Ribbon Finance Exploiter 3	5.17051969 ETH$10,354.23	0.000002	0.09546052
0x2edd26e4c762dacfa16b0246343412e0997260f348f04f61e7d112986903078f	Transfer	Transfer	24001582	2025-12-13 5:24:35	86 days ago	1765603475	0x297074F2...9Dcce61F6	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.00000104	0.04992026
0x24c088522d424919983737eb6a4d80c750fe2c6efeca42b99179a67c17cbbe33	Transfer	Transfer	24001562	2025-12-13 5:20:35	86 days ago	1765603235	Ribbon Finance Exploiter 3	OUT	0x297B6EfF...3B49e61f6	2.2 ETH$4,405.61	0.00000303	0.14456061
0x44b189c36f061a4de20c4ee0851f40c4f7096e1a4147e1c90bb3c9687ce16ec6	Transfer	Transfer	23996864	2025-12-12 13:32:59	86 days ago	1765546379	0x255b8379...BCA786DDf	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.00000181	0.08645236
0x1a78a829b8738dab2ccd4dcc2d9a45eaecdaf635c39cc60cba2cadccc039d2a2	Transfer	Transfer	23996852	2025-12-12 13:30:35	86 days ago	1765546235	0x255b1980...6fc186DDf	IN	Ribbon Finance Exploiter 3	0.0000001 ETH$0.00	0.00000188	0.08974604
0xc55dbf3dbf965f2594ce5fde1339599c309411f52326c58c68d14e230edbca02	Transfer	Transfer	23996829	2025-12-12 13:25:59	86 days ago	1765545959	0x537D6bf3...dc6397558	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.00000198	0.09438462
0x3c6d927395a453ecf21595697d8127891c0cc8ebfe8de7a88c518dd55c16392b	Transfer	Transfer	23996803	2025-12-12 13:20:47	86 days ago	1765545647	0x537d1029...6D3387558	IN	Ribbon Finance Exploiter 3	0.0000001 ETH$0.00	0.0000018	0.08579421
0x58745d02ebc7e1f480fcc2f23ab1112c7e75316376f150853e0987eae1ba2c87	Transfer	Transfer	23996760	2025-12-12 13:11:59	86 days ago	1765545119	0x255b8379...BCA786DDf	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.00000191	0.09139602
0x003585c47becdc04150cce934737c272f701072eed337e7db6dd2c9d8074ba3b	Transfer	Transfer	23996733	2025-12-12 13:06:35	86 days ago	1765544795	0x2551Fd0f...4cAa36dDf	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.00000202	0.09638679
0x9623f96299c9606692809e5fc57cb96a8ead33c5b89033f97a9458874ff69acf	Transfer	Transfer	23996721	2025-12-12 13:04:11	86 days ago	1765544651	Ribbon Finance Exploiter 3	OUT	Ribbon Finance Exploiter 4	1 ETH$2,002.55	0.00000393	0.18734869
0xb8478d0c09500eda06f5bf8f1ae7a914a076c1b174a4ace66fe7f9a02966c392	Transfer	Transfer	23996690	2025-12-12 12:57:47	86 days ago	1765544267	0x537D6bf3...dc6397558	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.00000199	0.09508642
0x89599b2a5dda2b771591146749a72613a3de950086e529eb3b94201ebaa974e6	Transfer	Transfer	23996674	2025-12-12 12:54:35	86 days ago	1765544075	0x5376AabB...fDBd87558	IN	Ribbon Finance Exploiter 3	0 ETH$0.00	0.00000202	0.0964247
0xda2230fe2a9dd36060bdac8de0ca0b8a91fb113d8e7b18e3443007dc3caaf432	Transfer	Transfer	23996658	2025-12-12 12:51:11	86 days ago	1765543871	Ribbon Finance Exploiter 3	OUT	Ribbon Finance Exploiter 5	1 ETH$2,002.55	0.00000393	0.18745038
0xd3d48b4f1fd1ff5903f04fed5f3ad2786372e8392c97e067d006a67ff7e28ac8	Deposit	Deposit	23996602	2025-12-12 12:39:59	86 days ago	1765543199	Ribbon Finance Exploiter 3	OUT	Tornado.Cash: Router	10 ETH$20,025.51	0.00017462	0.18674925
0x03d0dfd44bb7f6f297dfc42d8fb72d2ab4ec68f7c5c5e5ad98acad8843558bb0	Deposit	Deposit	23996588	2025-12-12 12:37:11	86 days ago	1765543031	Ribbon Finance Exploiter 3	OUT	Tornado.Cash: Router	10 ETH$20,025.51	0.00017188	0.18382175
0x4b01ff1f639477b0c061737180352294df9c2c18574a11a633b14a71fa0ccc8b	Deposit	Deposit	23996581	2025-12-12 12:35:47	86 days ago	1765542947	Ribbon Finance Exploiter 3	OUT	Tornado.Cash: Router	10 ETH$20,025.51	0.00018264	0.19424712
0x8da6e6d310de16f911c92b4c578dc3aead67c75d3f6ddafaaec26360b2fb6b6f	Deposit	Deposit	23996569	2025-12-12 12:33:23	86 days ago	1765542803	Ribbon Finance Exploiter 3	OUT	Tornado.Cash: Router	10 ETH$20,025.51	0.00017457	0.18774708
0x4be6a8224ee0b9902c515b91de3a78251538ade84bebe1405e62c192b1ac0a28	Deposit	Deposit	23996562	2025-12-12 12:31:59	86 days ago	1765542719	Ribbon Finance Exploiter 3	OUT	Tornado.Cash: Router	10 ETH$20,025.51	0.00017468	0.18681193
0xc172bcd8f5d2b346812d82bfc806ff243743f808625a14a4ce46f0383635d387	Deposit	Deposit	23996548	2025-12-12 12:28:59	86 days ago	1765542539	Ribbon Finance Exploiter 3	OUT	Tornado.Cash: Router	10 ETH$20,025.51	0.0001703	0.1821349
0xb5e31e77ce4439ea6f7bdfb1072f7433e8f01d6c81a4658f54008b90a98a0d75	Deposit	Deposit	23996538	2025-12-12 12:26:59	86 days ago	1765542419	Ribbon Finance Exploiter 3	OUT	Tornado.Cash: Router	10 ETH$20,025.51	0.00017915	0.19053934

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
0x0afb88252785c85f9702a215bf647c87a9c77724ec06acbbd4af81290206aa0a	Transfer	Transfer	23995369	2025-12-12 8:29:59	86 days ago	1765528199	Ribbon Finance Exploiter 2	Ribbon Finance Exploiter 3	0.1 ETH$200.26
0xe60c9e078cc15f99fa28260f97bf3ff6f784806910365ba3d3773804bc653c7d	Transfer	Transfer	23995365	2025-12-12 8:29:11	86 days ago	1765528151	Ribbon Finance Exploiter 2	Ribbon Finance Exploiter 3	99 ETH$198,252.50
0xed1c51f5e2c274eef83986214a32434d8eab54ee02379f3e18d7466102bf8d53	Transfer	Transfer	23995360	2025-12-12 8:27:59	86 days ago	1765528079	Ribbon Finance Exploiter 2	Ribbon Finance Exploiter 3	1 ETH$2,002.55

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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0x2Cfea8EfAb822778E4e109E8f9BCdc3e9E22CCC9

Net Worth in USD

$0.02

Net Worth in ETH

0.00001

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
ETH	Ether (ETH)	100.00%	$2,002.55	0.00000972	$0.019469

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