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:

0xd370760b35874aab93b0798e219ad69b014e1b54670ae591eece76b13a694bce

Timestamp:

2024-07-12 12:18:59 (UTC)

Potential Victim:

0x76cbeff8cfa1e8ab99d37ddb4b2b50b38f0700ee

Suspicious Attacker:

0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)

0xb3219888bfc817a9f1c5d4f1737060f777a5ded2 (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 aEthUSDC token of the user (0x76cbe) was transferred to the attacker (0xb3219). Since the attacker's account (0xb3219) was involved in several phishing scam incidents, we believe the user (0x76cbe) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

aEthUSDC

Token Amount

63,383.79

Token Contract

0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c

Estimated Value (USD)

$ 63,376.44

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 2024-07-12 12:31:40 (UTC).