Fake_Phishing608724 | Address 0x000000dC36Ea3DdcFC649faEF568fa9469C8c88c Details

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

Fake_Phishing608724

Overview

Multichain Balance:

More Info

Tag:

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First activity:

Txn Hash

Method

From

Value

Token

Age

0x1a461...52a20f

reward(address[])

Aerodrome: Aerodrome

0x0000...C8c88c

5,000.00

AERO (Visit[drop-aero.com] to claim AERO )

11 days 12 hrs ago

0x6bc84...2e606c

Rewards(address _from, address[] _to, uint256 amount) returns (bool)

VelodromeV2: VELO

0x0000...C8c88c

48900

! VELO (VELOV2 Giveaway Ticket ( velodromefi.store ))

15 days 21 hrs ago

0x519d0...4099c0

Airdrop Claim

0x0000...C8c88c

158,254.00

BIast (Code YJJY8) (Claim on t.ly/BLST)

25 days 22 hrs ago

0xe971d...981cbc

reward(address[])

Blast: BLAST Token

0x0000...C8c88c

17,500.00

WLD (WLD [WWW.WLD-ETHEN.LIFE] Visit to claim reward )

26 days 20 hrs ago

0xdcd91...93b587

Airdrop Claim

0x0000...C8c88c

158,254.00

!BLAST (BIast) (Use code YJJY8 on blst.claims to claim)

51 days 21 hrs ago

0xe7730...18f188

Optimism: OP

0x0000...C8c88c

2,000.00

Optimism (OP) (Claim on https://t.ly/OPT)

56 days 10 hrs ago

0x27a07...3da701

Aave Optimism AAVE: aOptAAVE

0x0000...C8c88c

10.00

Claim on https://t.ly/aavee (Aave Optimism (aOptAAVE) (@$144.61))

57 days 23 hrs ago

0x1fc63...3293c8

reward(address[])

Usual: Usual USD

Fake_Phishing608724

945.00

! (USD0 [www.usual.finance])

73 days 9 hrs ago

Latest 50 from a total of 25 ERC20 transfers

Txn Hash

Method

From

Value

Token

Age

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