Address ›
0xFdFcc9037CbF9dc160a80176020A806C8dafc216
There are reports that this address was used in a Phishing scam. Please exercise caution when interacting with it. Reported by HashDit .
Fake_Phishing382220
Overview
Multichain Balance:
More Info
Tag:
Not Available. Update?
First activity:
‌
Latest 50 from a total of 53 ERC1155 transfers
Txn Hash
From
To
Token ID
Value
Token
Age
0xa8a4b...cd9bd9
0xF285...332d53
IN
Fake_Phishing382220
0
1
aavetoken.net (claim rewards on aavetoken.net)
13 days 17 hrs ago
0x34d06...503f00
0x2E20...0460E2
IN
Fake_Phishing382220
0
1
wsteth.net (claim rewards on wsteth.net)
15 days 17 hrs ago
0x1881f...acc12c
0x31ec...5756B8
IN
0xFdFc...afc216
0
1
! ( ! ) ADDBOX (.)
20 days 1 hrs ago
0x461a5...45d181
0x56F3...ad2660
IN
0xFdFc...afc216
0
1
! ( ! ) ADDBOX (.)
20 days 3 hrs ago
0xaa439...28307d
0x6D28...D1023D
IN
Fake_Phishing382220
0
1
stether.net (claim rewards on stether.net)
20 days 16 hrs ago
0x90c41...8b7067
0x43d9...08e54d
IN
0xFdFc...afc216
0
1
! [!] boxdao.io #029 (BOX)
28 days ago
0xfcc65...bd2e0d
0x0bA4...05b425
IN
0xFdFc...afc216
0
1
# 106 AutoWBTC (.)
32 days 22 hrs ago
0x79d80...26c87c
0x7417...722885
IN
0xFdFc...afc216
0
1
#0 0 AUTH CODE 655 (Claim rewards on daoevent.com)
39 days 8 hrs ago
0x3e90d...4b8c30
0xfB97...5Ed2B1
IN
0xFdFc...afc216
0
1
#636 Scan QR to claim rewards (CODES)
42 days 15 hrs ago
0xb0f58...3a9754
0xAf7d...20bD34
IN
0xFdFc...afc216
1
1
Honorary BENJI NFT Vouchers #204 (GIG)
46 days 12 hrs ago
0x7d2a7...60b010
0xbe28...b612BC
IN
0xFdFc...afc216
0
1
Cubes 394 (3D)
48 days 6 hrs ago
0xfacec...435c13
DSToken
IN
Fake_Phishing382220
0
1
poolstake.net (claim rewards on poolstake.net)
83 days 20 hrs ago
0x445bb...85b595
Lido: Liquid staked Ether 2.0
IN
Fake_Phishing382220
0
1
getstether.net (claim rewards on getstether.net)
128 days 18 hrs ago
0x59cde...a5458c
Tether Limited Inc.: Tether USD
IN
0xFdFc...afc216
1
1
BLOCKAID WARNING (secure your wallet now at me-qr.com/nxepl4oe)
132 days 2 hrs ago
0x4e563...73c672
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0x07b47...862166
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0x455ee...83d09f
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0xc8b2a...29302c
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0x935ac...a06236
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0xcb1ad...a65ebb
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0x181fe...92462a
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0x17dc9...5c7d95
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0xefa93...28af95
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0x83b48...80f065
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0x8a48c...006e97
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 21 hrs ago
0x906ec...a16118
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 22 hrs ago
0xfa7a8...9903db
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 22 hrs ago
0xfa7a8...9903db
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 22 hrs ago
0xb4ab3...b31ac2
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 22 hrs ago
0x18bff...56fe63
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 22 hrs ago
0xec905...3df4d0
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 22 hrs ago
0x16704...3f9466
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 22 hrs ago
0xbe3f5...40b1a7
Burn: 0x000…000
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-claim.xyz) (REWARDS (mode-claim.xyz))
149 days 22 hrs ago
0xb6052...7ff7c8
0x4300...000004
IN
0xFdFc...afc216
1
1
1BTC Airdrops (1BTC Reward at [https://airdrop.li])
150 days 12 hrs ago
0xb6f0b...20f683
Puffer Finance: puf ETH
IN
Fake_Phishing382220
0
1
Puffer Mystery Box NFT (puffereth.com)
152 days 11 hrs ago
0xda944...717621
0xDfc7...e3167a
IN
0xFdFc...afc216
1
1
Mode Airdrop Position (mode-airdrop.xyz) (MODE airdrop @ mode-airdrop.xyz)
152 days 23 hrs ago
0x588cd...ee64d6
0x912C...9E6548
IN
0xFdFc...afc216
1
1
3000ARB at arbitrum.art 🎁 (3000ARB at arbitrum.art 🎁)
158 days 5 hrs ago
0xa7a8c...30c96e
Lido: Liquid staked Ether 2.0
IN
Fake_Phishing382220
0
1
stethprotocol.com (claim rewards on stethprotocol.com)
186 days 19 hrs ago
0xfb71f...523d40
0x12B1...1C425c
IN
0xFdFc...afc216
0
1
$10 000 for free (Event)
197 days 2 hrs ago
0xa8f21...f3b116
Kraken: Hot Wallet 5
IN
0xFdFc...afc216
0
1
$100,000 UNISWAP (tw1)
197 days 6 hrs ago
0x4addd...4fa51a
Kraken: Hot Wallet 5
IN
0xFdFc...afc216
0
1
$100,000 UNISWAP (tw1)
197 days 9 hrs ago
0x9feca...368014
0xc73a...Ed43f8
IN
0xFdFc...afc216
0
1
­ (BRTT2)
197 days 14 hrs ago
0xf40d1...80f5bb
claim-airdrops.eth
IN
Fake_Phishing382220
0
1
🎁 (Let's Go!)
200 days 20 hrs ago
0x034fa...fa4d81
claim-airdrops.eth
IN
Fake_Phishing382220
0
1
🎁 (Let's Go!)
200 days 21 hrs ago
0xa0eff...b0ca2e
Lido: Liquid staked Ether 2.0
IN
Fake_Phishing382220
0
1
stethtoken.net (claim rewards on stethtoken.net)
202 days 22 hrs ago
0xff57d...899b69
0xBe59...A9EDAE
IN
0xFdFc...afc216
0
1
+ $50 000 FOR FREE (BONUS-ETH.NET) (Event)
207 days 21 hrs ago
0xd7ff0...dfb0bb
0x9CE9...5016f0
IN
0xFdFc...afc216
0
1
$10000 FOR FREE (Event)
208 days 6 hrs ago
0x69216...b3667d
EthDev: Eth Dev
IN
Fake_Phishing382220
0
1
oethgift.org (claim rewards on oethgift.org)
217 days 23 hrs ago
0xd29a9...180fd9
Lido: Liquid staked Ether 2.0
IN
Fake_Phishing382220
0
1
claimsteth.org (claim rewards on claimsteth.org)
222 days 18 hrs ago
0x47ddc...9c74da
0xc344...a24A36
IN
0xFdFc...afc216
0
1
+ $50 000 FOR FREE (BONUS-ETH.NET) (Event)
227 days ago