Phishing Report
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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:
Ethereum
Timestamp:
2024-04-05 15:04:59 (UTC)
Suspicious Attacker:
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 GPU token of the user (0xf5f59) was transferred to the attacker (0xb2394). Since the attacker's account (0xb2394) was involved in several phishing scam incidents, we believe the user (0xf5f59) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
GPU
OPSEC
PRIME
BEAM
DUEL
Token Amount
11,656.60
8,333.54
754.32
394,636.65
770,682.11
Token Contract
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98
0xb23d80f5fefcddaa212212f028021b41ded428cf
0x62d0a8458ed7719fdaf978fe5929c6d342b0bfce
0x943af2ece93118b973c95c2f698ee9d15002e604
Estimated Value (USD)
$ 16,086.11
$ 22,667.23
$ 16,889.24
$ 13,654.42
$ 12,785.61
  • 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 2024-04-06 09:13:43 (UTC).