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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:
2024-05-30 01:59:23 (UTC)
Potential Victim:
Suspicious Attacker:
0x8c5d6dab815e24cf68aed155de377693e5020739 (Fake_Phishing8c5d_0739)
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 USDC token of the user (0x2be0b) was transferred to the attacker (0x569f4). Since the attacker's account (0x569f4) was involved in several phishing scam incidents, we believe the user (0x2be0b) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
USDC
Token Amount
62,770.48
Token Contract
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Estimated Value (USD)
$ 62,770.48
Fund FlowTrack funds
Report Verification
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