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:
Transaction Hash:
Timestamp:
2024-05-12 13:49:11 (UTC)
Potential Victim:
Suspicious Attacker:
0x193db18a5ef9a0320b7374c1fe8af976235f3211 (Fake_Phishing279703)
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 FRAX token of the user (0x1b648) was transferred to the attacker (0x193db). Since the attacker's account (0x193db) was involved in several phishing scam incidents, we believe the user (0x1b648) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
FRAX
Token Amount
16,130
Token Contract
0x853d955acef822db058eb8505911ed77f175b99e
Estimated Value (USD)
$ 16,096.12
Fund FlowTrack funds
Report Verification
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