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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:
EthereumTransaction Hash:
Timestamp:
2024-03-17 00:19:47 (UTC)
Potential Victim:
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 (0xfc735) 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 (0xfc735) was tricked to sign this order.
Order Details
User's NFT(s) were tricked to be sold, with the following detailed order information.
NFT
NFT Contract
0xed5af388653567af2f388e6224dc7c4b3241c544
0xed5af388653567af2f388e6224dc7c4b3241c544
0x60e4d786628fea6478f785a6d7e704777c86a7c6
0x49cf6f5d44e70224e2e23fdcdd2c053f30ada28b
0x49cf6f5d44e70224e2e23fdcdd2c053f30ada28b
0x49cf6f5d44e70224e2e23fdcdd2c053f30ada28b
0x64ad353bc90a04361c4810ae7b3701f3beb48d7e
0x59468516a8259058bad1ca5f8f4bff190d30e066
0x394e3d3044fc89fcdd966d3cb35ac0b32b0cda91
0x394e3d3044fc89fcdd966d3cb35ac0b32b0cda91
Estimated Value (USD)
$ 7,556.56
$ 7,556.56
$ 4,533.93
$ 1,083.10
$ 1,083.10
$ 1,083.10
$ 1,259.23
$ 559.95
$ 377.24
$ 377.24
Sold Price (USD)
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
Fund FlowTrack funds
Report Verification
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