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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:
2024-05-22 16:43:23 (UTC)
Potential Victim:
Suspicious Attacker:
0x000099b4a4d3ceb370d3a8a6235d24e07a8c0000 (Fake Phishing)
0xd7ebc8f8a5c8e57e5085e158059e092576617037 (Fake Phishing)
0xf7c05db7485e5c707335bd55517a8661d3ef5d46 (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 STG token of the user (0xa83ab) was transferred to the attacker (0xd7ebc,0xf7c05). Since the attacker's account (0xd7ebc,0xf7c05) was involved in several phishing scam incidents, we believe the user (0xa83ab) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
STG
STG
Token Amount
117,087.77
20,662.54
Token Contract
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
Estimated Value (USD)
$ 96,468.61
$ 17,023.87
Fund FlowTrack funds
Report Verification
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