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:

0xcffe474b0dfffb74cac54aa6a4b04e5c82836afcab0d3fe4ca614911a13d3dd9

Timestamp:

2024-07-20 22:38:11 (UTC)

Potential Victim:

0x73a0891bc011adff8a1931a66a313696e18a52df

Suspicious Attacker:

0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)

0xa9acd6517d955e68f2384f3526380be0154e6875 (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 WETH token of the user (0x73a08) was transferred to the attacker (0xa9acd). Since the attacker's account (0xa9acd) was involved in several phishing scam incidents, we believe the user (0x73a08) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

WETH

Token Amount

Token Contract

0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2

Estimated Value (USD)

$ 208,747.74

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 2024-07-20 22:52:20 (UTC).