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:

0x5e3a50fb35baa77c652ee835601ad56e8495f1f47a2e331f940d83e9b47b1126

Timestamp:

2024-06-28 14:38:11 (UTC)

Potential Victim:

0x19c9df3228889a616ccb444b83a273b957fed985

Suspicious Attacker:

0x220798aa956efb407df5e79f718f74b75894e97d (Fake Phishing)

0xf7c05db7485e5c707335bd55517a8661d3ef5d46 (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 ORN token of the user (0x19c9d) was transferred to the attacker (0xf7c05). Since the attacker's account (0xf7c05) was involved in several phishing scam incidents, we believe the user (0x19c9d) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

ORN

Token Amount

6,300

Token Contract

0x0258f474786ddfd37abce6df6bbb1dd5dfc4434a

Estimated Value (USD)

$ 13,671

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 2024-06-28 14:40:35 (UTC).