Phishing Report
BlockSec logo
#

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:
2024-04-28 09:04:35 (UTC)
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 USDe token of the user (0x3dadf) was transferred to the attacker (0x48a98). Since the attacker's account (0x48a98) was involved in several phishing scam incidents, we believe the user (0x3dadf) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
USDe
Token Amount
19,840.73
Token Contract
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
Estimated Value (USD)
$ 19,814.94
  • 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 2024-04-28 14:21:45 (UTC).