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shaharblockaidscientific-rose
Updated 2025-02-20
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CREATE TEMP TABLE attempts as (WITH transfers as
(
SELECT amount, asset, to_account, from_account, block_timestamp, LEDGER_SEQUENCE, transaction_hash
FROM stellar.core.ez_operations
WHERE to_account is not null
AND from_account is not null
AND block_timestamp > '2025-02-24T11:58:34.000Z'
)
-- ,
-- attempts as (
SELECT new_transfers.transaction_hash as new_tx, old_transfers.transaction_hash as old_tx,
new_transfers.from_account as scam_address,
new_transfers.to_account as victim_address,
new_transfers.block_timestamp as scam_block_timestamp,
new_transfers.amount as new_amount, old_transfers.amount as old_amount
FROM
transfers as old_transfers
JOIN
transfers as new_transfers
WHERE old_transfers.from_account = new_transfers.to_account
AND old_transfers.to_account != new_transfers.from_account
AND old_transfers.block_timestamp < new_transfers.block_timestamp
AND LEFT(old_transfers.to_account, 4) = LEFT(new_transfers.from_account, 4)
AND RIGHT(old_transfers.to_account, 4) = RIGHT(new_transfers.from_account, 4)
)
SELECT * FROM attempts JOIN transfers AS new_transfer
ON new_transfer.to_account = attempts.scam_address
AND new_transfer.from_account = attempts.victim_address
AND new_transfer.block_timestamp > attempts.scam_block_timestamp
Last run: 26 days ago
0
2B
1139s