Phishing Report
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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
Timestamp:
2024-04-19 18:25:35 (UTC)
Suspicious Attacker:
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 BLENDR token of the user (0xd1151) was transferred to the attacker (0x8b6b5). Since the attacker's account (0x8b6b5) was involved in several phishing scam incidents, we believe the user (0xd1151) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
BLENDR
PROPC
AIX
Token Amount
6,320.41
2,942.08
13,933.69
Token Contract
0x84018071282d4b2996272659d9c01cb08dd7327f
0x9ff58067bd8d239000010c154c6983a325df138e
0x40e9187078032afe1a30cfcf76e4fe3d7ab5c6c5
Estimated Value (USD)
$ 14,284.12
$ 12,680.39
$ 13,177.09
  • 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 2024-04-19 19:00:34 (UTC).