H1DR4 case preview
Phishing Wallet Enrichment
EVM wallet 0xD672AA811F8ed59ca23205a01A37EEb5515f187D labeled by Etherscan as Fake Phishing4848797 (Phish/Hack/Poisoning Address). Holds 72.3 ETH ( $140k) on Ethereum with multichain portfolio $148k. Active with inbound transfers from other phishing-labeled addresses. On Base: 0 native balance, holds 5 low-value spam tokens (fake USDC/ARB/SHIB airdrop claims with t.me/s/us pool links) and recent NFT mints/transfers. No associated real-world identity found. Profile dossier: - Fake Phishing4848797 (wallet · Ethereum/Base) — Known phishing wallet on Ethereum (72+ ETH) with Base spam activity. — Wallets: 0xD672AA811F8ed59ca23205a01A37EEb5515f187D; Other: Etherscan label: Fake Phishing4848797 —...
1 tip
$0 linked rewards
OPEN