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:

0x068d8300155a20bb3e1a9fc0d08f7b47a3476b178c7c6a743096bbace47a8897

Timestamp:

2024-04-23 13:35:11 (UTC)

Potential Victim:

0xa1e8260f024eca7e571bd09b21d71372fdeb5a21 ("Majosk" on Galxe)

Suspicious Attacker:

0x0000f0d34d51d23b0dd75a6b720c7f4f10430000 (Fake Phishing)

0x94d2d62a65a7d8ee00a9801b5b9b7643cf520a57 (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 ZAPI token of the user (0xa1e82) was transferred to the attacker (0x94d2d). Since the attacker's account (0x94d2d) was involved in several phishing scam incidents, we believe the user (0xa1e82) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

ZAPI

Token Amount

10,800,000

Token Contract

0xc434268603ca8854e0be1a3ff15cad73bd6ec49a

Estimated Value (USD)

$ 34,927.2

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 2024-04-24 07:04:38 (UTC).