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:

0xcbe7b32e62c7d931a28f747bba3a0afa7da95169fcf380ac2f7d54f3a2f77913

Timestamp:

2023-09-06 17:31:35 (UTC)

Potential Victim:

0x13e382dfe53207e9ce2eeeab330f69da2794179e

Suspicious Attacker:

0x4c10a462cd1e639da8a062ae8a33a23401120ab1 (Fake_Phishing186944)

0x693b725a375f599f0b6efa0d910e749e1bec1555 (Fake_Phishing186943)

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 stETH token of the user (0x13e38) was transferred to the attacker (0x693b7). Since the attacker's account (0x693b7) was involved in several phishing scam incidents, we believe the user (0x13e38) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

stETH

Token Amount

9,579.21

Token Contract

0xae7ab96520de3a18e5e111b5eaab095312d7fe84

Estimated Value (USD)

$ 15,647,644.38

The estimated token value is calculated base on the token price when this report was generated.

Fund FlowTrack funds

Report Verification

Click on the following link or scan the QR code to verify this report on metasleuth.io.

This reported was generated by MetaSleuth on 2023-09-07 03:14:57 (UTC).