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:

0x425174dc5c5b22872dacb7fffcf02dd803758f0393a51c8a410ad042bbc037d4

Timestamp:

2024-05-14 05:47:11 (UTC)

Potential Victim:

0xc1c515f7a74b5667bc1b65b2f74f46b3d49bc641 (@SilverSurferLik : "Silver_Surfer" on Galxe)

Suspicious Attacker:

0x63605e53d422c4f1ac0e01390ac59aaf84c44a51 (Pink Drainer: OpenSea User)

0x556aafb38ba172795e8ffbaf5607399b50147970 (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 XALPHA token of the user (0xc1c51) was transferred to the attacker (0x556aa). Since the attacker's account (0x556aa) was involved in several phishing scam incidents, we believe the user (0xc1c51) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

XALPHA

Token Amount

63,473.47

Token Contract

0x369733153e6e08d38f2bc72ae2432e855cfbe221

Estimated Value (USD)

$ 10,517.55

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 2024-05-14 23:24:24 (UTC).