Address

0x3495c8a769E5d8A6da03DD59cfc0e75E1afDDfF4

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

Fake_Phishing2073314

Poisoning Address

API

Overview

ETH Balance

0.000001061730790786 ETH

Eth Value

Less Than $0.01 (@ $2,012.58/ETH)

Token Holdings

More Info

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Latest 10 from a total of 10 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
0xf6a57617b936a59f120b2ca7000b0b7ed230b026a3ed103a82643b15f8cf256d	Transfer	Transfer	24590312	2026-03-05 9:16:35	4 days ago	1772702195	Fake_Phishing2073314	OUT	0x5F0759d5...28b9E29FD	0 ETH$0.00	0.00000234	0.11160354
0xd8ac8a8149b656a24cd26fb5b7f540f4940e427ee866ec419be1f4f52fee5042	Transfer	Transfer	24518942	2026-02-23 10:18:35	14 days ago	1771841915	Fake_Phishing2073314	OUT	0x851C9764...d87fb06fd	0 ETH$0.00	0.00000158	0.07545198
0xef5bfabbe550d68177ddb8197155e76b29067e2800a7a8687304f2b16989d68c	Transfer	Transfer	24505329	2026-02-21 12:46:23	16 days ago	1771677983	Fake_Phishing2073314	OUT	0x5F0759d5...28b9E29FD	0 ETH$0.00	0.00000088	0.04202527
0x32c5e214a256a7b340cbae48fe5339db19f80324b3e60102e43bcd6f32d3dd2e	Transfer	Transfer	24401968	2026-02-07 2:29:59	30 days ago	1770431399	Fake_Phishing2073314	OUT	0x8ea06Bbf...8686c659d	0 ETH$0.00	0.00000499	0.23793103
0x03c23a58fdcd663208b68dd65dab7366b18a340f63d654f455dd2292237df03a	Transfer	Transfer	24374518	2026-02-03 6:23:47	34 days ago	1770099827	Fake_Phishing2073314	OUT	0x8ea06Bbf...8686c659d	0 ETH$0.00	0.00000223	0.1063912
0x4224d8a5e4feb350edfca6b9e3e5be62413a5535c4b35c0c438e7ae9419f8e1c	Transfer	Transfer	24329246	2026-01-27 22:46:35	41 days ago	1769553995	Fake_Phishing2073314	OUT	0x8ea06Bbf...8686c659d	0 ETH$0.00	0.00000177	0.08436552
0x36d4d92596a90e9b56f5446f9b21b210fbe7af82d0568951cfbbbca66bee7010	Transfer	Transfer	24259573	2026-01-18 5:33:23	50 days ago	1768714403	Fake_Phishing2073314	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000145	0.03168322
0xdc0de64a5c97ea04cad89a75eaf32f485b25d74923ef4aca664bb35bff649a0d	Transfer	Transfer	24195708	2026-01-09 7:44:11	59 days ago	1767944651	Fake_Phishing2073314	OUT	0x308f544d...a2e524EeF	0 ETH$0.00	0.00000064	0.03052078
0x2da34af1d64defd02916e497a7790f6372166fb583671678df8d5d9cc0e9d383	Approve	Approve	24195606	2026-01-09 7:23:47	59 days ago	1767943427	Fake_Phishing2073314	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000153	0.031608
0xa083eb8520153ac5bb8919c9a26da5f40eea03a69b81ffbcd53b217b94dae2e3	Transfer	Transfer	23775730	2025-11-11 11:35:47	118 days ago	1762860947	Fake_Phishing2073314	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00000984	0.23853823

Latest 5 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
0x81c0bc01923d8cdcf3bf99bf469140e0ce4510d8e5c2fed5d93f1456963b5750	Transfer	Transfer	24590311	2026-03-05 9:16:23	4 days ago	1772702183	Fake_Phishing1064860	Fake_Phishing2073314	0.00000257 ETH$0.01
0x96391726748fdc1dad7baa7a0764209b236d47f8b3ad7c6177d4e4fc9b4fb793	Transfer	Transfer	24518939	2026-02-23 10:17:59	14 days ago	1771841879	Fake_Phishing1064860	Fake_Phishing2073314	0.00000168 ETH$0.00
0x0066e5f14cc05eb28d1df9ed00c41eb49177e58caafcc4c4c1a39555e14c4d34	Transfer	Transfer	24401936	2026-02-07 2:23:23	30 days ago	1770431003	Fake_Phishing1064860	Fake_Phishing2073314	0.00000527 ETH$0.01
0x0d76bc1e3a3e02f029e97e8d56fc847ba4ab890521df0ea76514881e9fb368e6	Transfer	Transfer	24374516	2026-02-03 6:23:23	34 days ago	1770099803	Fake_Phishing1064860	Fake_Phishing2073314	0.0000026 ETH$0.01
0xbdb45a0a572094907b334bec5477eb00f88d4df923a37c1634a58f91d25905d8	Transfer	Transfer	23775720	2025-11-11 11:33:47	118 days ago	1762860827	Fake_Phishing987153	Fake_Phishing2073314	0.00001621 ETH$0.03

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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0x3495c8a769E5d8A6da03DD59cfc0e75E1afDDfF4

Net Worth in USD

$0.00

Net Worth in ETH

0.000001

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%	$2,015.45	0.00000106	$0.00214

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