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:
2024-04-19 17:32:23 (UTC)
Suspicious Attacker:
0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)
Phishing Type:
NFT Listing Scam
Detailed Note:
During the NFT listing scam, the attacker lures users to sign an order to sell the NFT on markets, e.g., OpenSea, to the attacker-controlled address, with a particularly low price (or even for free). 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 NFT(s) of the user (0x308b6) was sold to 0x0000d at the price 0.00 Ether. Given the market value of the NFTs and the price in this transaction, we believe the user (0x308b6) was tricked to sign this order.
Order Details
User's NFT(s) were tricked to be sold, with the following detailed order information.
NFT Contract
0xbd3531da5cf5857e7cfaa92426877b022e612cf8
0xbd3531da5cf5857e7cfaa92426877b022e612cf8
0xbd3531da5cf5857e7cfaa92426877b022e612cf8
0x524cab2ec69124574082676e6f654a18df49a048
0x524cab2ec69124574082676e6f654a18df49a048
0x524cab2ec69124574082676e6f654a18df49a048
0x524cab2ec69124574082676e6f654a18df49a048
0x524cab2ec69124574082676e6f654a18df49a048
0x524cab2ec69124574082676e6f654a18df49a048
0x062e691c2054de82f28008a8ccc6d7a1c8ce060d
Estimated Value (USD)
$ 26,805.42
$ 26,805.42
$ 26,805.42
$ 2,206.36
$ 2,206.36
$ 2,206.36
$ 2,206.36
$ 2,206.36
$ 2,206.36
$ 519.07
Sold Price (USD)
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
  • The estimated token value is calculated base on the floor price of the NFT collection.
  • Fund FlowTrack funds
    Report Verification
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    This reported was generated by MetaSleuth on 2024-04-19 17:36:02 (UTC).