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:

0x7fd67dc0f50761d2df3102fa30cc498e8e91870a3a755dd634718e332236850a

Timestamp:

2024-03-18 19:16:23 (UTC)

Potential Victim:

0x416f47ac5f7f4ae4346d43088ad3b0ce07c9e330

Suspicious Attacker:

0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)

0xf672775e124e66f8cc3fb584ed739120d32bbaad (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 SYNC token of the user (0x416f4) was transferred to the attacker (0xf6727). Since the attacker's account (0xf6727) was involved in several phishing scam incidents, we believe the user (0x416f4) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

SYNC

Token Amount

403,988.43

Token Contract

0xa41d2f8ee4f47d3b860a149765a7df8c3287b7f0

Estimated Value (USD)

$ 19,435.88

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 2024-03-19 05:06:05 (UTC).