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:

0xa2509346137f3f97f22d66fa87c3106aea034a82bc49b6863df8096edb2f065b

Timestamp:

2024-05-10 17:26:35 (UTC)

Potential Victim:

0xaaf0a174828a7067d679917d2dd9c7647dbe857b

Suspicious Attacker:

0x63605e53d422c4f1ac0e01390ac59aaf84c44a51 (Pink Drainer: OpenSea User)

0xba60fd4dd668cb21a9f45748dfd457b91b43e00f (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 Dubbz token of the user (0xaaf0a) was transferred to the attacker (0xba60f). Since the attacker's account (0xba60f) was involved in several phishing scam incidents, we believe the user (0xaaf0a) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

Dubbz

Token Amount

3,826.39

Token Contract

0x38029c62dfa30d9fd3cadf4c64e9b2ab21dbda17

Estimated Value (USD)

$ 16,769.23

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 2024-05-12 14:10:52 (UTC).