Report of the Potential Phishing Transaction

Disclaimer

This report is automatically generated by MetaSleuth based on blockchain data. It's for reference only.

Transaction Details

Network:

Ethereum

Transaction Hash:

0x0ac85adbac0878c2a3f9f378c401bd1a7052a9684abd17fa6ed786fca58f4884

Timestamp:

2024-05-13 23:23:11 (UTC)

Potential Victim:

0x85a514fac961452360cb1033eb04e74989324fda

Suspicious Attacker:

0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)

0x81ab70827feb547ab6cdd97d7632be56e6850f52 (Fake Phishing)

0x8328d248b779af15e894951853e1a236f3eb7cae (Fake Phishing)

0x84672cc56b6dad30cfa5f9751d9ccae6c39e29cd (Fake Phishing)

Phishing Type:

Suspicious Fund Transfer

Detailed Note:

In suspicious fund transfer, the victim's tokens are transferred to the attacker-controlled account. The attack is usually launched through social engineering, e.g., asking users to click a link to claim some rewards or AirDrop tokens.

In this transaction, the pufETH token of the user (0x85a51) was transferred to the attacker (0x81ab7,0x8328d,0x84672). Since the attacker's account (0x81ab7,0x8328d,0x84672) was involved in several phishing scam incidents, we believe the user (0x85a51) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

pufETH

Token Amount

5.07

3.22

37.79

Token Contract

0xd9a442856c234a39a81a089c06451ebaa4306a72

Estimated Value (USD)

$ 17,730.16

$ 11,282.83

$ 132,170.34

The estimated token value is calculated base on the token price when this report was generated.

Fund FlowTrack funds

Report Verification

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This reported was generated by MetaSleuth on 2024-05-14 00:05:34 (UTC).