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:

0x8ee65518d7e9656a9db6c3c445a3d7639589744a9a9b9e5d1db0fb3b79598615

Timestamp:

2024-04-11 16:36:59 (UTC)

Potential Victim:

0x1102e66d6503b4e082c9a79536634a7f11327144

Suspicious Attacker:

0x0000553f880ffa3728b290e04e819053a3590000 (Fake Phishing)

0xfc4eaa4ac84d00f1c5854113581f881b42b4a745 (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 MATIC token of the user (0x1102e) was transferred to the attacker (0xfc4ea). Since the attacker's account (0xfc4ea) was involved in several phishing scam incidents, we believe the user (0x1102e) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

MATIC

Token Amount

140,795.55

Token Contract

0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0

Estimated Value (USD)

$ 143,893.05

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 2024-04-12 06:22:13 (UTC).