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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:
EthereumTransaction Hash:
Timestamp:
2024-02-20 17:39:11 (UTC)
Potential Victim:
0x056fc9f87ae27ba058288a4e8264effc7082ba1a (@Asaf_Tsur : "OyGeVault" on OpenSea)
Suspicious Attacker:
0x00000952c5165e391ed0f8adffcfaf45f3b80000 (Fake Phishing)
Phishing Type:
NFT Listing Scam
Detailed Note:
During the NFT listing scam, the attacker lures users to sign an order to sell the NFT on markets, e.g., OpenSea, to the attacker-controlled address, with a particularly low price (or even for free). 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 NFT(s) of the user (0x056fc) was sold to 0x00000 at the price 0.00 Ether. Given the market value of the NFTs and the price in this transaction, we believe the user (0x056fc) was tricked to sign this order.
Order Details
User's NFT(s) were tricked to be sold, with the following detailed order information.
NFT
NFT Contract
0x942bc2d3e7a589fe5bd4a5c6ef9727dfd82f5c8a
0x942bc2d3e7a589fe5bd4a5c6ef9727dfd82f5c8a
0x942bc2d3e7a589fe5bd4a5c6ef9727dfd82f5c8a
0xe785e82358879f061bc3dcac6f0444462d4b5330
0x8442dd3e5529063b43c69212d64d5ad67b726ea6
0x8442dd3e5529063b43c69212d64d5ad67b726ea6
0x0b0b186841c55d8a09d53db48dc8cab9dbf4dbd6
0x9a38dec0590abc8c883d72e52391090e948ddf12
0x518ba36f1ca6dfe3bb1b098b8dd0444030e79d9f
0x03f5cee0d698c24a42a396ec6bdaee014057d4c8
0x03f5cee0d698c24a42a396ec6bdaee014057d4c8
0x03f5cee0d698c24a42a396ec6bdaee014057d4c8
0x03f5cee0d698c24a42a396ec6bdaee014057d4c8
0x03f5cee0d698c24a42a396ec6bdaee014057d4c8
0x80a4b80c653112b789517eb28ac111519b608b19
0x80a4b80c653112b789517eb28ac111519b608b19
0x80a4b80c653112b789517eb28ac111519b608b19
0x80a4b80c653112b789517eb28ac111519b608b19
0x80a4b80c653112b789517eb28ac111519b608b19
0x80a4b80c653112b789517eb28ac111519b608b19
0x80a4b80c653112b789517eb28ac111519b608b19
0x80a4b80c653112b789517eb28ac111519b608b19
0x80a4b80c653112b789517eb28ac111519b608b19
0x283c0bba69ebd4643cfce761b34b0206e75b2091
0x0a1bbd57033f57e7b6743621b79fcb9eb2ce3676
0x8442dd3e5529063b43c69212d64d5ad67b726ea6
0x9a38dec0590abc8c883d72e52391090e948ddf12
Estimated Value (USD)
$ 0
$ 0
$ 0
$ 1,805.02
$ 69.07
$ 69.07
$ 120.49
$ 240.98
$ 222.50
$ 56.23
$ 56.23
$ 56.23
$ 56.23
$ 56.23
$ 37.15
$ 37.15
$ 37.15
$ 37.15
$ 37.15
$ 37.15
$ 37.15
$ 37.15
$ 37.15
$ 40.56
$ 0
$ 69.07
$ 240.98
Sold Price (USD)
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
Fund FlowTrack funds
Report Verification
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