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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:
EthereumTransaction Hash:
Timestamp:
2023-10-05 01:11:59 (UTC)
Potential Victim:
0xb36a66271b2c99043fe07c93fc4bd723300d67ae (@LastPrice_0901 (0xb36a))
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 (0xb36a6) 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 (0xb36a6) was tricked to sign this order.
Order Details
User's NFT(s) were tricked to be sold, with the following detailed order information.
NFT
NFT Contract
0xeb2dfc54ebafca8f50efcc1e21a9d100b5aeb349
0xeb2dfc54ebafca8f50efcc1e21a9d100b5aeb349
0xeb2dfc54ebafca8f50efcc1e21a9d100b5aeb349
0xeb2dfc54ebafca8f50efcc1e21a9d100b5aeb349
0xeb2dfc54ebafca8f50efcc1e21a9d100b5aeb349
0xeb2dfc54ebafca8f50efcc1e21a9d100b5aeb349
0xeb2dfc54ebafca8f50efcc1e21a9d100b5aeb349
0x8d04a8c79ceb0889bdd12acdf3fa9d207ed3ff63
0x4b15a9c28034dc83db40cd810001427d3bd7163d
0xc589770757cd0d372c54568bf7e5e1d56b958015
Estimated Value (USD)
$ 190.76
$ 190.76
$ 190.76
$ 190.76
$ 190.76
$ 190.76
$ 190.76
$ 1,081.00
$ 505.52
$ 98.98
Sold Price (USD)
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
Fund FlowTrack funds
Report Verification
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