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But still there are seemingly a few people that threat dollars as peanuts. The data on the page on Etherscan: https://etherscan.io/address/0x29d7d1dd5b6f9c864
by jaclaz 9y ago
But still there are seemingly a few people that threat dollars as peanuts.
The data on the page on Etherscan:
https://etherscan.io/address/0x29d7d1dd5b6f9c864d9db560d72a247c178ae86b https://etherscan.io/address/0x29d7d1dd5b6f9c864d9db560d72a2...
does provide some insight at a quick analysis.
The total sent is (at the 494,170.68/1492=331.214 rate) almost exactly 500,000 US$ (499,821.59) of which, in four operation of 373 Eth each 1492 Eth were withdrawn 494,170.68.
Of the 212 total operation 4 are withdrawals, 3 are 0, that makes 205 "IN" operations.
The distribution of the amounts of the single operations/deposits is interesting, I quickly put together a few "classes":
a. >30,000 2 Total 66,243 US$
b. 20-30,000 3 Total 70,840 US$
c. 10-20,000 6 Total 82,803 US$
d. 5-10,000 14 Total 102,576 US$
e. 2.5-5,000 23 Total 80,125 US$
f. 1-2,500 33 Total 54,225 US$
g. 0-1,000 124 Total 43,010 US$
If the "targeted audience" was around 9,000, roughly 200 or 2.2% fell for the phishing.
A handful of people (classes a., b., c., 11 in total, i.e. coincidentally roughly the 0.1%) contributed for almost half the amount 66,243+70,840+82,803=219,886 219,886/500,000=43,98%.