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:

0x5babcc620d28903f36a83c21d1a6380ddfdf3c1632b94e415de8df94cbc21663

Timestamp:

2024-06-17 19:15:11 (UTC)

Potential Victim:

0x0f46ed0c3d6d236c1a9f48a56813193956d2c04a ("Kulture_" on OpenSea)

Suspicious Attacker:

0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)

Phishing Type:

NFT Listing Scam

Detailed Note:

During the NFT listing scam, the attacker lures users to sign an order to sell the NFT on markets, e.g., OpenSea, to the attacker-controlled address, with a particularly low price (or even for free). 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 NFT(s) of the user (0x0f46e) was sold to 0x0000d at the price 0.00 Ether. Given the market value of the NFTs and the price in this transaction, we believe the user (0x0f46e) was tricked to sign this order.

Order Details

User's NFT(s) were tricked to be sold, with the following detailed order information.

NFT