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:

0x55d1e03434a2152cec52f68e27d11844c37cb250cb4eda5b6c37c607c7010105

Timestamp:

2024-05-28 08:07:35 (UTC)

Potential Victim:

0x4b1974121d5a67a4bb457f06baf4487fe29c0d63 (Crypto.com Exchange: Deposit Address)

Suspicious Attacker:

0x4c9df57276dc17dee5635ded208c07b0be32afd0 (Coinbase Exchange: Hot Wallet)

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 XCEPT token of the user (0x4b197) was transferred to the attacker (0x4c9df). Since the attacker's account (0x4c9df) was involved in several phishing scam incidents, we believe the user (0x4b197) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

XCEPT

Token Amount

6,061,935.40

Token Contract

0x12c51b8f1b8a98c70fe6ae45c158a78931423e4c

Estimated Value (USD)

$ 58,358.25

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 2024-05-28 17:32:36 (UTC).