rmi-backend/data/etherscan_phish_hack.csv

1	address	name_tag	label_type	chain	balance	txn_count	source
2	0x139ae647499d762b2c589670be7546298c66f821	Fake_Phishing454	scam	BSC	0 BNB	219	etherscan
3	0xac2eeb78f25ac8f19e3097a9dbab102c27dffa8e	Fake_Phishing459	scam	BSC	0 BNB	2512	etherscan
4	0xa24155e615136363c8c5af4ecde325948621a0af	Fake_Phishing462	scam	BSC	0 BNB	6	etherscan
5	0xe7d162ff34bcf5e5efc301fa061cbfb51341a814	Fake_Phishing71	scam	Polygon	0 MATIC	38	etherscan
6	0x75113e57034ffdbd696df54ce843761ace5ee109	Fake_Phishing8	scam	Polygon	0 MATIC	31	etherscan
7	0x9e532b19abd155ae5ced76ca2a206a732c68f261	ApolloX Exploiter	exploit	Polygon	0.84556997 MATIC	6	etherscan
8	0xd8a5885e456c265e9938fecc3dde7357c58b630c	Blur Finance Rug Pull	exploit	Polygon	0 MATIC	101	etherscan
9	0x9f142e0a2b7414dc2ce72258d666d9c538ca886d	Blur Finance Rug Pull 2	exploit	Polygon	0 MATIC	874	etherscan
10	0xcacf2d28b2a5309e099f0c6e8c60ec3ddf656642	BonqDAO Exploiter	exploit	Polygon	7.68932571 MATIC	22	etherscan
11	0x74487eed1e67f4787e8c0570e8d5d168a05254d4	bZx PrivKey Exploiter	exploit	Polygon	0 MATIC	19	etherscan
12	0x0acc0e5faa09cb1976237c3a9af3d3d4b2f35fa5	bZx PrivKey Exploiter 2	exploit	Polygon	0 MATIC	48	etherscan
13	0x967bb571f0fc9ee79c892abf9f99233aa1737e31	bZx PrivKey Exploiter 3	exploit	Polygon	1,473.24768047 MATIC	8	etherscan
14	0x6551fb9be444987f7482012cbf7ea95a1ee8dd0e	bZx PrivKey Exploiter 4	exploit	Polygon	0 MATIC	33	etherscan
15	0xafad9352eb6bcd085dd68268d353d0ed2571af89	bZx PrivKey Exploiter 5	exploit	Polygon	34.35596201 MATIC	12	etherscan
16	0x83927acf1a3f69f9fd2ed055fff424a49cda0c5d	Fake_Phishing15	exploit	Polygon	0.50320291 MATIC	148	etherscan
17	0xd2d113d7b5c4f8fb4a68ceda26f894f0fe25f24a	Fake_Phishing69	exploit	Polygon	0.96222402 MATIC	10	etherscan
18	0x43ec1d163cc4c15b574f86d8203c3b0f3ebed7a3	GenomesDAO Exploiter	exploit	Polygon	0.0205798 MATIC	30	etherscan
19	0x8e430d8388d44e30f8e612708d59cf9d832daac2	Impermax Finance Exploiter	exploit	Polygon	1.98647883 MATIC	3	etherscan
20	0x1863b74778cf5e1c9c482a1cdc2351362bd08611	Midas Capital Exploiter	exploit	Polygon	17.55765674 MATIC	8	etherscan
21	0x8dded7daaee1f6cf2e77b89956c0eaf4a1c344ac	Midas Capital Exploiter 10	exploit	Polygon	61,280 MATIC	2	etherscan
22	0x5ad4238b713a221836cc0d0ad455a1e84dd14a0d	Midas Capital Exploiter 11	exploit	Polygon	61,074 MATIC	2	etherscan
23	0x65281cad63f4287e72b8f421cbaf075a9e5a72ec	Midas Capital Exploiter 12	exploit	Polygon	60,884 MATIC	2	etherscan
24	0x7de62e82908729cbc7222cfa1441cc84047f5922	Midas Capital Exploiter 13	exploit	Polygon	62,041 MATIC	1	etherscan
25	0x62cc85445c456a18e5d4d835840b273394957a8e	Midas Capital Exploiter 14	exploit	Polygon	58,943 MATIC	1	etherscan
26	0xe53955d29cab692a867faca3aa9c4bb872e359be	Midas Capital Exploiter 2	exploit	Polygon	57,455.49649812 MATIC	10	etherscan
27	0x04ecc5ba3258840725fd808be0fae3430b8346f2	Midas Capital Exploiter 3	exploit	Polygon	556,493.7792233 MATIC	21978	etherscan
28	0x123bb33dea46ef0e1902b63ec52748f66c293eb8	Midas Capital Exploiter 4	exploit	Polygon	45,817.99793314 MATIC	10	etherscan
29	0x1395d3d5000ab898f0e5b5af62e77cebb68317ff	Midas Capital Exploiter 5	exploit	Polygon	0.00288988 MATIC	9	etherscan
30	0x7d27bc403c29f33abb9552b10a646de6de1d6c40	Midas Capital Exploiter 6	exploit	Polygon	58,307.9993349 MATIC	4	etherscan
31	0x89dc45a573a94eb3db87dc1353c50eeb5ca2ec75	Midas Capital Exploiter 7	exploit	Polygon	0.02915993 MATIC	2	etherscan
32	0xb6ac8cbd51172b23b579084c3857007e5333f429	Midas Capital Exploiter 8	exploit	Polygon	60,100 MATIC	2	etherscan
33	0x49605afe33d1809b75394c3ef5183c6dec8e049c	Midas Capital Exploiter 9	exploit	Polygon	60,704 MATIC	2	etherscan
34	0x64c62e0930403d4f44530f8ce210bddf5795d4a9	OceanProtocol Exploiter	exploit	Polygon	39.29950134 MATIC	19	etherscan
35	0x5dc3603c9d42ff184153a8a9094a73d461663214	PolyNetwork Exploiter	exploit	Polygon	52.31572642 MATIC	495	etherscan
36	0x685b121bbb80e89c232f0ea1755794f14cfc9822	Siren Protocol Exploit	exploit	Polygon	0 MATIC	8	etherscan
37	0x07ba7e8947f8fb4d33f3c7e25c2cb35b858f02eb	Siren Protocol Exploit 2	exploit	Polygon	249.986984 MATIC	5	etherscan
38	0x6004ba8d5fb50b611344e29c19641e734c5f0759	Siren Protocol Exploit Deployer	exploit	Polygon	559.85018261 MATIC	23	etherscan
39	0x1574f7f4c9d3aca2ebce918e5d19d18ae853c090	Superfluid Exploiter	exploit	Polygon	0.99916197 MATIC	29	etherscan
40	0x0bd70f5cf99264bf8bcd98d9d24330773c84a282	Thetanuts Finance Exploiter	exploit	Polygon	928.15886724 MATIC	1283	etherscan
41	0x740f582e55b5628ecb0bc74e0e3b739a807391ff	Thetanuts Finance Exploiter 2	exploit	Polygon	0.87639705 MATIC	44	etherscan
42	0xcc06dd348169d95b1693b9185ca561b28f5b2165	Unlock Protocol Exploiter 1	exploit	Polygon	0 MATIC	4	etherscan
43	0x8c769a59f93dac14b7a416294124c01d3ec4daac	Unlock Protocol Exploiter 2	exploit	Polygon	0 MATIC	3	etherscan
44	0x65621fc7d87dacde7bef56170d8ac1078eb7d29a	Wallet Hacker	exploit	Polygon	0 MATIC	2	etherscan
45	0x94546e31a8eca3da6143eff3a0012be3af1ba7b8	Fake_Phishing1	phish-hack	Arbitrum	0 ETH	3323	etherscan
46	0x2574eb53b821cb7c52d57dd887c65200854f406d	Fake_Phishing100	phish-hack	Arbitrum	0.00818981 ETH	19	etherscan
47	0x3ccf31a2eabb2b83f4f0c05169c222911dbf09f8	Fake_Phishing105	phish-hack	Arbitrum	0.01921068 ETH	19	etherscan
48	0x9bd9fcb56c9c47643e3ee881ff7709bbd3b8a0db	Fake_Phishing107	phish-hack	Arbitrum	0 ETH	29	etherscan
49	0xe5d27c9678f7bd597060dc42b26385f879d46871	Fake_Phishing11	phish-hack	Arbitrum	0 ETH	3	etherscan
50	0xcf305c0be6d1214f7c6adaf5c47b15f971506968	Fake_Phishing12	phish-hack	Arbitrum	0 ETH	1	etherscan
51	0x87e86782f372f967c720af0d56fab884eb891b5a	Fake_Phishing13	phish-hack	Arbitrum	0 ETH	14	etherscan
52	0x618437b3a94596c3e3e733ca4fc0d7b3a34361ab	Fake_Phishing16	phish-hack	Arbitrum	0.00638274 ETH	3	etherscan
53	0x1016c4dd270944373ffcf40071604b7f553e6c93	Fake_Phishing2	phish-hack	Arbitrum	0 ETH	93	etherscan
54	0x24b6f12286d53c3fe2e9264485cf20b59be12162	Fake_Phishing25	phish-hack	Arbitrum	0.0000192 ETH	285	etherscan
55	0x7e2d35a00d73a534d4d5508e557e0b1c6e60c977	Fake_Phishing26	phish-hack	Arbitrum	0.01498986 ETH	11	etherscan
56	0x3448872bba4b87ca48cae98602795a9ceb9c57c1	Fake_Phishing27	phish-hack	Arbitrum	0.02508275 ETH	11	etherscan
57	0x8bf1a0eea991f2183340960fce479279c26ad150	Fake_Phishing3	phish-hack	Arbitrum	0 ETH	105	etherscan
58	0x232e2fd91c88f8e2a06acdaa0ed199516ba31efa	Fake_Phishing4	phish-hack	Arbitrum	0.00301258 ETH	8	etherscan
59	0x8500a5b492a26ee1128dfdf28af4ee44b8dd2987	Fake_Phishing44	phish-hack	Arbitrum	0.01678459 ETH	86	etherscan
60	0xdead055450137b92f7f77ccbc2b91ad5bb4298f7	Fake_Phishing6	phish-hack	Arbitrum	0.00112592 ETH	13	etherscan
61	0x3c92161ff7a7605e13470295faef3111ad7bc425	Fake_Phishing96	phish-hack	Arbitrum	0.00375542 ETH	178	etherscan
62	0x0ff66318a190440ed3d450f665584dba29a5e208	Fake_Phishing98	phish-hack	Arbitrum	0.00001621 ETH	185	etherscan
63	0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec	BNB Bridge Exploiter	exploit	Arbitrum	0.00001177 ETH	8	etherscan
64	0x684083f312ac50f538cc4b634d85a2feafaab77a	Dexible Exploiter	exploit	Arbitrum	0.01337895 ETH	35	etherscan
65	0xc29d94386ff784006ff8461c170d1953cc9e2b5c	Lodestar Exploiter	exploit	Arbitrum	0.00001476 ETH	172	etherscan
66	0x65760288f19cff476b80a36a61f9dedab16bab49	Rari Capital Exploiter	exploit	Arbitrum	0.00268366 ETH	4	etherscan
67	0x4afcd19bb978eaf4f993814298504ed285df1181	SperaxUSD Exploiter	exploit	Arbitrum	0.09508734 ETH	656	etherscan
68	0x5c978df5f8af72298fe1c2c8c2c05476a10f2539	SperaxUSD Exploiter MultiSig	exploit	Arbitrum	0 ETH	0	etherscan
69	0x9b1acd4336ebf7656f49224d14a892566fd48e68	TreasureDAO Exploiter 1	exploit	Arbitrum	0.04391177 ETH	214	etherscan
70	0x40b584e60740ec2ce4701ce9d8b1fcfa9cbd4101	Fake_Phishing1	phish-hack	Avalanche	0 AVAX	82	etherscan
71	0x6895cd7989eb617116ea96f887a81a03c9c988c5	Fake_Phishing16	phish-hack	Avalanche	0.00001494 AVAX	64	etherscan
72	0x50db961b021431e226e17f4fc896cb0c1a8c5a9e	Fake_Phishing17	phish-hack	Avalanche	239.23714894 AVAX	59	etherscan
73	0xe56934b9566c6e535a14288119060efe63400c38	Fake_Phishing18	phish-hack	Avalanche	0 AVAX	111	etherscan
74	0xb2d22ca38dabf2bbad089b47f9c0b8824d06515f	Fake_Phishing20	phish-hack	Avalanche	0 AVAX	338	etherscan
75	0x618437b3a94596c3e3e733ca4fc0d7b3a34361ab	Fake_Phishing32	phish-hack	Avalanche	0.41969252 AVAX	11	etherscan
76	0x3448872bba4b87ca48cae98602795a9ceb9c57c1	Fake_Phishing34	phish-hack	Avalanche	2.11652317 AVAX	3	etherscan
77	0x8500a5b492a26ee1128dfdf28af4ee44b8dd2987	Fake_Phishing35	phish-hack	Avalanche	0.57795868 AVAX	9	etherscan
78	0x59e55ac0cb34358b9511bbb3f3c1327bd40523e5	Bitmart Hacker	exploit	Avalanche	408.44294587 AVAX	1	etherscan
79	0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec	BNB Bridge Exploiter	exploit	Avalanche	6.99363224 AVAX	28	etherscan
80	0x7373dca267bdc623dfba228696c9d4e8234469f6	Defrost Finance Exploiter	exploit	Avalanche	0.67115061 AVAX	45	etherscan
81	0x3bdf01ed32f07e8e843163b5d478d4502f5743cd	ElasticSwap Exploiter	exploit	Avalanche	0.00018375 AVAX	13	etherscan
82	0xdd8429b85a92b35712659bd945462a41bfd60cbd	ElasticSwap Exploiter 3	exploit	Avalanche	0.00019083 AVAX	2	etherscan
83	0x25fde76a52d01c83e31d2d3d5e1d2011ff103c56	ElasticSwap Expoiter 2	exploit	Avalanche	0.00018375 AVAX	4	etherscan
84	0x67afdd6489d40a01dae65f709367e1b1d18a5322	Platypus Finance Exploiter	exploit	Avalanche	0.02 AVAX	13	etherscan
85	0xeff003d64046a6f521ba31f39405cb720e953958	Platypus Finance Exploiter 1	exploit	Avalanche	2.49177688 AVAX	49	etherscan
86	0xf5d6007abb615654a95d33614a059fa59bcff390	Platypus Finance Exploiter Contract 2	exploit	Avalanche	0 AVAX	2	etherscan
87	0x650c104c3b0c679fc195cda1c38f8b0a39fb77b1	Platypus Finance Exploiter Contract 3	exploit	Avalanche	0 AVAX	2	etherscan
88	0x11111112542d85b3ef69ae05771c2dccff4faa26	Fake 1inch Contract	phish-hack	Fantom	0 FTM	157	etherscan
89	0x628f094c6ef383271f37516df7abf869046d6aaf	Fake_Phishing1	phish-hack	Fantom	0 FTM	5	etherscan
90	0x3448872bba4b87ca48cae98602795a9ceb9c57c1	Fake_Phishing8	phish-hack	Fantom	77 FTM	1	etherscan
91	0x1f56ccfe85dc55558603230d013e9f9bfe8e086c		exploit	Fantom	0 FTM	6	etherscan
92	0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec	BNB Bridge Exploiter	exploit	Fantom	8.04556441 FTM	69	etherscan
93	0x1ed5112b32486840071b7cdd2584ded2c66198dd	Deus Finance Exploiter	exploit	Fantom	40.38796227 FTM	14	etherscan
94	0x701428525cbac59dae7af833f19d9c3aaa2a37cb	DEUS Finance Exploiter 2	exploit	Fantom	134.46659163 FTM	49	etherscan
95	0x11111112542d85b3ef69ae05771c2dccff4faa26	Fake 1inch Contract	exploit	Fantom	0 FTM	157	etherscan
96	0xe43d8f9e2ea875c6e342e7b3f78acbbae0a9110b	Fake_Phishing7	exploit	Fantom	46.88464759 FTM	35	etherscan
97	0x47091e015b294b935babda2d28ad44e3ab07ae8d	Fantasm Finance Exploiter	exploit	Fantom	4.93140573 FTM	55	etherscan
98	0xdefc385d7038f391eb0063c2f7c238cfb55b206c	Grim Finance Exploiter 1	exploit	Fantom	0 FTM	99	etherscan
99	0x5089a0553c08212256ed72a65dcac91b5d91f7ff	Nova Exploiter 1	exploit	Fantom	0.81909417 FTM	15	etherscan
100	0xe2d7d415640249ec37d30458c71f73972146ea20	Nova Exploiter 2	exploit	Fantom	0.00001796 FTM	5	etherscan
101	0xc2d12c37acbfd5593bcae162bd12a161e0d2786e	Nova Exploiter 3	exploit	Fantom	19.50163454 FTM	11	etherscan
102	0x6a6d593ed7458b8213fa71f1adc4a9e5fd0b5a58	One Ring Finance Exploit Contract	exploit	Fantom	0 FTM	13	etherscan
103	0x12efed3512ea7b76f79bcde4a387216c7bce905e	One Ring Finance Exploiter	exploit	Fantom	2.07507262 FTM	29	etherscan
104	0x5636e55e4a72299a0f194c001841e2ce75bb527a	ReaperFarm Exploiter 1	exploit	Fantom	321.31753984 FTM	33	etherscan
105	0x2c177d20b1b1d68cc85d3215904a7bb6629ca954	ReaperFarm Exploiter 2	exploit	Fantom	0.9138382 FTM	17	etherscan
106	0x7e2d35a00d73a534d4d5508e557e0b1c6e60c977	Fake_Phishing3	phish-hack	Optimism	0.00784924 Ether	5	etherscan
107	0x3448872bba4b87ca48cae98602795a9ceb9c57c1	Fake_Phishing4	phish-hack	Optimism	0.01376665 Ether	9	etherscan
108	0x8500a5b492a26ee1128dfdf28af4ee44b8dd2987	Fake_Phishing5	phish-hack	Optimism	0.00557035 Ether	15	etherscan
109	0x489a8756c18c0b8b24ec2a2b9ff3d4d447f79bec	BNB Bridge Exploiter	exploit	Optimism	0.00038319 Ether	1	etherscan
110	0x4f3a120e72c76c22ae802d129f599bfdbc31cb81	Wintermute Exploiter Multisig	exploit	Optimism	0.00750865 Ether	52	etherscan
111	0x60b28637879b5a09d21b68040020ffbf7dba5107	Wintermute/OP Exploiter	exploit	Optimism	0.88138964 Ether	84	etherscan