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:

0xc3a9d6e486fe39d370e8fceab28f6d4b98ff98b5b1be9228681260f01a69819b

Timestamp:

2023-03-30 10:41:35 (UTC)

Potential Victim:

0xf6b6f07862a02c85628b3a9688beae07fea9c863 (Patricio Worthalter (0xf6b6))

Suspicious Attacker:

0x1661f1b207629e4f385da89cff535c8e5eb23ee3 (Venom Drainer)

0xe65c790f5928aff039e91d441f52ec86eb235ca8 (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 RPL token of the user (0xf6b6f) was transferred to the attacker (0xe65c7). Since the attacker's account (0xe65c7) was involved in several phishing scam incidents, we believe the user (0xf6b6f) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

RPL

Token Amount

64,423.44

Token Contract

0xd33526068d116ce69f19a9ee46f0bd304f21a51f

Estimated Value (USD)

$ 2,881,660.61

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 2023-03-30 10:42:42 (UTC).