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:

0x217110c47f20e522239227304091b2020072fc5f03aee45dfd486dafc7d9acff

Timestamp:

2024-05-14 16:45:23 (UTC)

Potential Victim:

0xe339451b00353a1fa23d8f3d243b6ae72d7d729f

Suspicious Attacker:

0x63605e53d422c4f1ac0e01390ac59aaf84c44a51 (Pink Drainer: OpenSea User)

0xba60fd4dd668cb21a9f45748dfd457b91b43e00f (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 BOSON token of the user (0xe3394) was transferred to the attacker (0xba60f). Since the attacker's account (0xba60f) was involved in several phishing scam incidents, we believe the user (0xe3394) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

BOSON

Token Amount

15,831.72

Token Contract

0xc477d038d5420c6a9e0b031712f61c5120090de9

Estimated Value (USD)

$ 10,927.05

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 2024-05-15 02:59:37 (UTC).