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:
Transaction Hash:
Timestamp:
2024-03-26 17:15:11 (UTC)
Potential Victim:
Suspicious Attacker:
0xe6e83f9dbc454205322c43c861ed5e8745e4e572 (ParaSwap Exploiter)
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 cvxPrisma token of the user (0x632dd) was transferred to the attacker (0xe6e83). Since the attacker's account (0xe6e83) was involved in several phishing scam incidents, we believe the user (0x632dd) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
cvxPrisma
Token Amount
32,012.49
Token Contract
0x34635280737b5bfe6c7dc2fc3065d60d66e78185
Estimated Value (USD)
$ 13,624.51
Fund FlowTrack funds
Report Verification
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