225 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0xdc63...9c5c 0xdc631206a2b7c9c7cb459031db6dc28ad60e9c5c 0xa293...ad71 0xa29367b9af0bcc529bc5d54a4a9d4284c743ad71 29.11440x955d...5be6 225 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0xc637...9d9b 0xc63762c23382a135d7631d5580ef756c7a769d9b 0x63d4...3605 0x63d4bd86457249b4ea0a885b59621610bf2d3605 4.04000x13c7...709e 225 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0xf990...b9ce 0xf9905ea414bbc5a7a99415ac7b33211a5001b9ce 0xead4...6686 0xead4585b2c92974bce2348bddd5ecbcfe1256686 6,000.00000x955d...5be6 225 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0x0ffc...7a59 0x0ffc5549434dbe1f43bf2287c2cad451b7f17a59 0xc186...2ffc 0xc186369b898c72d1151a1506091f083495fa2ffc 56.88600x13c7...709e 225 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0x10bf...d360 0x10bfc5106ae6fde129c76b05d0744d255252d360 0xa42e...b8a8 0xa42e7d0487d2c167f8b1f0b0b2ad4e3a48a5b8a8 107.55340x13c7...709e 225 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x89f0...5ad2 0x89f0b654a6778d55bfe4fbfe9117985266ca5ad2 0x97a5...daaf 0x97a5a6e99819f958a0243aa28edfb5ac753edaaf 0.06550x6acc...0263 225 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0x2d8e...f099 0x2d8e73cc842a1dc320d60ef631bf8f1f7c06f099 0x874d...16dc 0x874dc127c09c02c5ac0581f7505f6489dc8216dc 101.79000x13c7...709e 225 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x07c8...117d 0x07c853c7933e2b1ee489f0348c9c61d6cd77117d 0x2873...c227 0x287344d65e746b5dfc99210cfa85277a7277c227 0.55290x6acc...0263 225 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x2567...1808 0x25676096ed241d907580bc3a411514480e8f1808 0xf1e6...e1cf 0xf1e6c370d756bb56579863c21c9f77709d19e1cf 0.29490x6acc...0263 225 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0x185a...772c 0x185a8c84d07093138898e40a3268aaad8014772c 0x59bf...1051 0x59bfb7827850988247cd7755d9b1d8a081931051 750.00000x13c7...709e 225 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0x2025...8d9f 0x2025abcd2945d28ef458fbf1ca3822c478068d9f 0x3d4d...9878 0x3d4d68f1c2245e058d7387c6573a47d02b5c9878 19,974.41840x955d...5be6 225 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0x421a...c475 0x421ac37bbf088f3ccb3ac949fe2349fd3b99c475 0xe4d3...d1b8 0xe4d3557f9ea13c930083c1f6c489305f6e09d1b8 50.00000x955d...5be6 225 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0x6cbc...4dea 0x6cbc3c2134fa90dfe857a28ce78f26ae10494dea 0x021a...f22a 0x021a53dcd54984e04269185d9200c203d845f22a 89.82000x13c7...709e 225 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0xbd1d...1f9e 0xbd1df6db5994484beece94340c007bd7b5611f9e 0x4563...ffcc 0x4563a2ba79d8022e8713c50eb916dc35fe82ffcc 0.07950x6acc...0263 225 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0x0521...6ed6 0x0521697cae06b642dc5b128b479104e04c376ed6 0x9ae9...6be5 0x9ae9a971d8a5a45ee6b905a7d4ea8a7baa796be5 30.04300x13c7...709e 225 Open the transaction that emitted this transfer Impersonates USDT Malicious addressImpersonates: USDT · impersonation, symbol_impersonation Impersonates USDT — flagged malicious. ERC-20
Transfer
0xba7f...7ada 0xba7fa026c3c45bbbd3e56936729b0a926c287ada 0xb6b7...4d67 0xb6b7225c5c3370b7e86849423319b8a6f1ad4d67 4,001.00000x13c7...709e 225 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0xdf88...e140 0xdf88374253aacdfa7762b37fd4ae881423c6e140 0x34aa...2855 0x34aa23ee45ffd2b3abf3095172020c0d8cf82855 0.06920x6acc...0263 225 Open the transaction that emitted this transfer Impersonates ETH Malicious addressImpersonates: ETH · impersonation, symbol_impersonation Impersonates ETH — flagged malicious. ERC-20
Transfer
0x5cf0...9e77 0x5cf052770149d3243c3c0c3f4fceb7f04c799e77 0xf321...33e2 0xf321559669bebadb88ec5abc076988624eaf33e2 0.19530x6acc...0263 225 Open the transaction that emitted this transfer Impersonates USDC Malicious addressImpersonates: USDC · impersonation, symbol_impersonation Impersonates USDC — flagged malicious. ERC-20
Transfer
0xa318...7e66 0xa3181d38f46fee0bd3e9e8637b42dfd4ebff7e66 0xea79...9c77 0xea7922b51ee5ca15601ca6d0c6e9f1b2912d9c77 11.00070x955d...5be6 225 Open the transaction that emitted this transfer Impersonates TOKEN Malicious addressImpersonates: TOKEN · impersonation, homoglyph, mixed_script, symbol_impersonation Suspicious symbol and name Look-alike characters: "Т" (U+0422) May be a scam token impersonating a known token.Impersonates TOKEN — flagged malicious. Non-ASCII characters in token symbol — likely impersonation ERC-20
Transfer
0x342b...f2c4 0x342bd0b04b7165e42e3a17762a70ca54b727f2c4 0x29da...2a65 0x29da5424c5f6c906aec5a0d73e0704e22e362a65 1,227.90890x30b0...7a62