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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:
2024-06-26 13:10:35 (UTC)
Potential Victim:
Suspicious Attacker:
0x1a05ea0699895d4ac90434cc1c292d77786b59cc (Fake Phishing)
Phishing Type:
Approval / Permit Scam
Detailed Note:
In approval/permit scam, the victim is lured to authorize a phishing account to control his or her tokens via approval functions like approve or permit. Then phishers invoke the TransferFrom function to move the victim's funds. 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 USDC token of the user (0x23343) was approved to the scammer (0x1a05e). Since the scammer was once involved in several phishing scam incidents, we believe the user (0x23343) was deceived into signing the approval transaction.
Approval Details
Details of the token approval are as follows.
Token Symbol
USDC
Approval Amount
7,014
Token Contract
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Estimated Risky Token Value (USD)
$ 7,012.59
Report Verification
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