Address

0xC95Ae4E76e3329DfAA171a2EB2C05108Df7028ba

There are reports that this address was used in an exploit. Please exercise caution when interacting with it. Reported by HashDit.

Fake_Phishing1110882

Exploit

Phish / Hack

API

Overview

ETH Balance

0.000004246210185 ETH

Eth Value

Less Than $0.01 (@ $1,941.08/ETH)

More Info

Private Name Tags

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Latest 4 from a total of 4 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
0x340834e8e9736c7c520a88b1f4bae127f54056b34a0c76773251268040ed4230	Transfer	Transfer	22023569	2025-03-11 12:16:59	355 days ago	1741695419	Fake_Phishing1110882	OUT	KuCoin 17	5.09994001 ETH$9,899.37	0.00001963	0.93519972
0xa2bb242db3517a5015cecb1032935601ad94175176137cd1be0bb0eea14b84bf	Transfer	Transfer	22023509	2025-03-11 12:04:59	355 days ago	1741694699	0x2bb57363...1d026efd8	IN	Fake_Phishing1110882	5.09996375 ETH$9,899.42	0.00003223	1.53519926
0x8b6ea2c25781450fe5fff0df04a025ddd9b5ce4a04db4ea0bec00e6ff550676d	Transfer	Transfer	22022720	2025-03-11 9:25:47	355 days ago	1741685147	Fake_Phishing1110882	OUT	KuCoin 17	1.99995208 ETH$3,882.06	0.00001454	0.69256465
0x82b9f8d5f24ad1f0edd30bc4d3189758bad41fe2098b10b1a907ff70f4d3ffc4	Transfer	Transfer	22022660	2025-03-11 9:13:23	355 days ago	1741684403	Fake_Phishing1110879	IN	Fake_Phishing1110882	1.99996677 ETH$3,882.09	0.00002564	1.22133407

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

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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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0xC95Ae4E76e3329DfAA171a2EB2C05108Df7028ba

Net Worth in USD

$0.01

Net Worth in ETH

0.000004

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%	$1,941.08	0.00000425	$0.008242

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.

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