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:
Transaction Hash:
Timestamp:
2024-05-01 16:24:35 (UTC)
Potential Victim:
Suspicious Attacker:
Phishing Type:
Address Poisoning Scam
Detailed Note:
Address poisoning scam is a highly sophisticated scam that exploits visual deception effects and vulnerabilities in wallet design. The scam involves sending a zero-value/fake-token/dust value transfer to a fake address that is similar to the victim's legitimate transfer target address, without the victim's knowledge or consent. And the victim mistakenly thinks this fake address is a legitimate address, and sends funds to the scammer.
In this transaction, the token of the user (0xe6c0c) was send to the address (0xcbefe). However, we observe that attackers once poisoned user by the same fake address. We believe the user (0xe6c0c) was deceived into sending funds to a fake address.
Stolen Funds Details
Details of the stolen funds are as follows.
Token Symbol
USDT
Token Amount
50,000
Token Contract
0xdac17f958d2ee523a2206206994597c13d831ec7
Estimated Value (USD)
$ 50,000
Fund FlowTrack funds
Report Verification
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