Address

0xC96603B540e4094b3fcF2d10339FC80570c0CEf0

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There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it. Reported by BlockSec.

Fake_Phishing1333840

Phish / Hack

API

Overview

ETH Balance

0.114633958218372673 ETH

Eth Value

$226.86 (@ $1,978.99/ETH)

Token Holdings

More Info

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Latest 25 from a total of 28 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
0xa87a3fd2ea3f7b1acd7c951504fd40a6cd9760bec8d4e9af193077d06d84ffc2	Transfer	Transfer	24147659	2026-01-02 14:50:35	63 days ago	1767365435	Fake_Phishing1333840	OUT	0x3b1A3404...C74a0F9C2	0.00327183 ETH$6.47	0.00004535	2.1595556
0x07d0655237d897d2556b1c46c01a1470afee527567d613de85b1afa833a7c683	Transfer	Transfer	24147651	2026-01-02 14:48:59	63 days ago	1767365339	Fake_Phishing1333840	OUT	0x3b1A3404...C74a0F9C2	0.00327183 ETH$6.47	0.00004547	2.1654646
0x89aafc4905602440975b37d81a7447f72042fff8379621427eca8d1d44e3fa4f	Transfer	Transfer	24073699	2025-12-23 7:03:35	73 days ago	1766473415	0x80ba087d...3e12269c1	IN	Fake_Phishing1333840	0.00665093 ETH$13.16	0.00004351	2.07209925
0x2f64bc0591986b56ff4ce64e5754fc67f5fae276b331110f08cfd095969001aa	Transfer	Transfer	24073693	2025-12-23 7:02:23	73 days ago	1766473343	Fake_Phishing1333840	OUT	0xec034252...f69cB1142	0.00675894 ETH$13.38	0.00004332	2.06308012
0x0d8d352e9af5b825086ee595288d93bb97a71af1cfb52d9462d88c5ba041b50a	Transfer	Transfer	24073671	2025-12-23 6:57:59	73 days ago	1766473079	0x80ba087d...3e12269c1	IN	Fake_Phishing1333840	0.00665452 ETH$13.17	0.0000434	2.06683365
0x1922600c93164fc6ff5e914dedf1d2bfde8800936710b7bc7fbef6dbc8021975	Transfer	Transfer	24073661	2025-12-23 6:55:59	73 days ago	1766472959	Fake_Phishing1333840	OUT	0xec034252...f69cB1142	0.00676411 ETH$13.39	0.00004331	2.06239039
0x92c65c7be1deefc7dff771ede30ac5598bc6d8c28eaddec3b9bf351a71fc6907	Transfer	Transfer	24073646	2025-12-23 6:52:59	73 days ago	1766472779	0xec034252...f69cB1142	IN	Fake_Phishing1333840	0.00672124 ETH$13.30	0.00004316	2.0552989
0xa22a108ada9aba0a9efdbc9d69f2c5749af951d6548460a3dd8744f4336e8b80	Transfer	Transfer	24073626	2025-12-23 6:48:59	73 days ago	1766472539	Fake_Phishing1333840	OUT	0xec034252...f69cB1142	0.00676432 ETH$13.39	0.0000433	2.06234215
0xe73744c2dd11f3e890c40faf6032c25cbf0b3625136f5467b17a9e14f750af7a	Transfer	Transfer	24073600	2025-12-23 6:43:35	73 days ago	1766472215	0xec034252...f69cB1142	IN	Fake_Phishing1333840	0.00670685 ETH$13.27	0.00004323	2.05894823
0xf8ded91a2741410acafd183a0c238fba0a1a55670b65cd33cf6a4443503d2fd7	Transfer	Transfer	24073582	2025-12-23 6:39:47	73 days ago	1766471987	Fake_Phishing1333840	OUT	0xec034252...f69cB1142	0.00677239 ETH$13.40	0.00004306	2.05084838
0xee8b050ca5f35b2de71a217217a523444c5f18f007bdb3b38ffb7fe5e233e7cb	Transfer	Transfer	24009335	2025-12-14 7:25:35	82 days ago	1765697135	Fake_Phishing1333840	OUT	0x4a1eaad5...3f8d1ED5D	0.82 ETH$1,622.77	0.00004284	2.04039759
0xfe5c25c57077eec05fd6fd111f87230cb40533ced115c878ee74dee11375bfe6	Transfer	Transfer	23918913	2025-12-01 13:25:23	95 days ago	1764595523	Fake_Phishing1333840	OUT	0x2265cfd8...C8e796A66	0.02478675 ETH$49.05	0.00004312	2.05349589
0x4d4f1425d5a0d675539edfd82ce6e240cb483a88658f10d858de8cb420504b90	Transfer	Transfer	23888956	2025-11-27 8:47:35	99 days ago	1764233255	0xf072242f...C568627ca	IN	Fake_Phishing1333840	0 ETH$0.00	0.00000121	0.05770062
0xe15e717db287f1fdbecb9059cc98a2bbd01c8b4068fb106b4fd4c896c45e32f3	Transfer	Transfer	23888939	2025-11-27 8:44:11	99 days ago	1764233051	0xf073827c...9c28C27Ca	IN	Fake_Phishing1333840	0.00000013 ETH$0.00	0.00000191	0.09118341
0x3ce276abc0e97387aea2f18c6218cc1f49e7e4560a5e5e4c46d7e4706b62f804	Transfer	Transfer	23888933	2025-11-27 8:42:59	99 days ago	1764232979	Fake_Phishing1333840	OUT	0xF072E6e4...9DfFd27ca	0.01323291 ETH$26.19	0.00004327	2.06078894
0xf28a8472c627e9a54fce7887e28e4884872cf855ce7ec73f3e3acd802bb4c9a7	Transfer	Transfer	22737584	2025-06-19 9:18:59	260 days ago	1750324739	Fake_Phishing1333840	OUT	0x9C3182dA...3750b0672	0.02000153 ETH$39.58	0.00007838	3.73278227
0xfdc55f866a8121bba1a106188d0220e97b1ba6ccd0afcd355fcbd3f94f9f0131	Transfer	Transfer	22638732	2025-06-05 13:33:47	274 days ago	1749130427	Fake_Phishing1333840	OUT	0x7DeC2c14...2CC4668B8	0.133096 ETH$263.40	0.00007288	3.47067043
0x6388a0a78865853e16061967d27070a31eab66b6788533b189a3b39e6aca128c	Swap	Swap	22638727	2025-06-05 13:32:47	274 days ago	1749130367	Fake_Phishing1333840	OUT	Metamask: Swap Router	0 ETH$0.00	0.00062853	3.34217663
0xdd35791b1c848171195f3fb03dad674dd756b46529227ac0e509eaa391e08ab2	Approve	Approve	22638727	2025-06-05 13:32:47	274 days ago	1749130367	Fake_Phishing1333840	OUT	Tether: USDT Stablecoin	0 ETH$0.00	0.00016342	3.34217663
0x0ff9bd71d25a9117555905942178029cec67859ac5f400344ac0f03b123e65a9	Transfer	Transfer	22474197	2025-05-13 12:06:59	297 days ago	1747138019	Fake_Phishing1333840	OUT	0xBb0a0BEa...435A883dC	0.039871 ETH$78.90	0.00006911	3.29096308
0x3f7bebd8b56e9a7d4d355b6fd3759f012032104c99639bd25597b40ffcbf76c8	Transfer	Transfer	22423339	2025-05-06 8:01:11	304 days ago	1746518471	Fake_Phishing1333840	OUT	0xBb0a0BEa...435A883dC	0.110754 ETH$219.18	0.00002038	0.97061357
0xd9ae5d4a8fa91eb18a66d802d5dd870d7c398e38fd588141e3f6282c08276b8e	Transfer	Transfer	22418136	2025-05-05 14:28:59	305 days ago	1746455339	Fake_Phishing1333840	OUT	0x944bfB99...2CadCb6a2	0.002 ETH$3.96	0.00002687	1.27988748
0xcfc35ec10055be54076d3785cb083abfa9a2b993e44cd99981fb6c671d450929	Transfer	Transfer	22418066	2025-05-05 14:14:35	305 days ago	1746454475	Fake_Phishing1333840	OUT	0x995D6e5D...d88b7A74f	0.002 ETH$3.96	0.00002797	1.33199658
0x3b15914447ef4243346a62324d1d995bc1e2d019fc3926cb0526aac20101360a	Transfer	Transfer	22325011	2025-04-22 14:01:59	318 days ago	1745330519	Fake_Phishing1333840	OUT	0xBb0a0BEa...435A883dC	0.060795 ETH$120.31	0.00017077	8.13227333
0x5b5f46a4c36694f11a1a85a53b37ae55edad7bd2168ec9e8a1b4e6968d379fa9	Swap	Swap	22068552	2025-03-17 18:59:23	354 days ago	1742237963	Fake_Phishing1333840	OUT	Metamask: Swap Router	0 ETH$0.00	0.00053417	2.81327176

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Latest 6 internal transactions

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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
0xfa27ee40e570effd062ce2b1de0f692eb53d96f17750b6695028d05c6d7dbc54	Transfer	Transfer	23888923	2025-11-27 8:40:59	99 days ago	1764232859	Across Protocol: Ethereum Spoke Pool V2	Fake_Phishing1333840	0.9653106 ETH$1,910.34
0x6388a0a78865853e16061967d27070a31eab66b6788533b189a3b39e6aca128c	Transfer	Transfer	22638727	2025-06-05 13:32:47	274 days ago	1749130367	MetaMask: Swaps Spender	Fake_Phishing1333840	0.07557115 ETH$149.55
0x5b5f46a4c36694f11a1a85a53b37ae55edad7bd2168ec9e8a1b4e6968d379fa9	Transfer	Transfer	22068552	2025-03-17 18:59:23	354 days ago	1742237963	MetaMask: Swaps Spender	Fake_Phishing1333840	0.12494425 ETH$247.26
0xb505a71f1fe16cec3b132546cb4071df5c22d7dbf56063d8470a2830eae53d82	Transfer	Transfer	22068549	2025-03-17 18:58:47	354 days ago	1742237927	MetaMask: Swaps Spender	Fake_Phishing1333840	0.05279596 ETH$104.48
0x5b6259375ed58c4b18f66d8b4bacce7a7661f4d575fc8f900ab077d8d3bc955c	Transfer	Transfer	21437490	2024-12-19 15:34:11	442 days ago	1734622451	Fake_Phishing188250	Fake_Phishing1333840	0.01675909 ETH$33.17
0x17cd4d4cc043365b5816ea59f331b3a44513f61f26d98d96b3f8bd9c0508420e	Transfer	Transfer	21424957	2024-12-17 21:31:11	444 days ago	1734471071	Fake_Phishing188250	Fake_Phishing1333840	0.11568048 ETH$228.93

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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0xC96603B540e4094b3fcF2d10339FC80570c0CEf0

Net Worth in USD

$298.21

Net Worth in ETH

0.150686

Token Allocations

ETH 79.05%

BNB 15.77%

BSC-USD 2.45%

Others 2.73%

Multichain Portfolio | 33 Chains

Display all chains •

Last updated: less than 1 sec ago

Chain	Token	Portfolio %	Price	Amount	Value
ETH	Ether (ETH)	76.07%	$1,978.99	0.1146	$226.86
BSC	BNB (BNB)	15.77%	$628.21	0.0749	$47.03
BSC	Binance-Peg BSC-USD (BSC-USD)	2.45%	$0.99997	7.3017	$7.3
BSC	FLOKI (FLOKI)	0.39%	$0.000028	41,131.0596	$1.16
BASE	Ether (ETH)	2.82%	$1,978.91	0.00424964	$8.41
MANTLE	USD Coin (USDC)	2.15%	$1	6.4	$6.4
ARB	Ether (ETH)	0.15%	$1,978.89	0.00022764	$0.450472
POL	MyLovelyCoin (MLC)	0.10%	$0.020497	14.08	$0.2885
POL	Polygon (POL)	0.01%	$0.098516	0.3849	$0.037915
OP	Optimism (OP)	0.09%	$0.119972	2.2278	$0.2672

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