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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:
2024-04-16 19:40:11 (UTC)
Potential Victim:
Suspicious Attacker:
0x31fc4828272590935fb87475ce244b8c09f6cb34 (Fake Phishing)
Phishing Type:
Approval / Permit Scam
Detailed Note:
In approval/permit scam, the victim is lured to authorize a phishing account to control his or her tokens via approval functions like approve or permit. Then phishers invoke the TransferFrom function to move the victim's funds. 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 USDT token of the user (0x874cc) was approved to the scammer (0x31fc4). Since the scammer was once involved in several phishing scam incidents, we believe the user (0x874cc) was deceived into signing the approval transaction.
Approval Details
Details of the token approval are as follows.
Token Symbol
USDT
Approval Amount
4,995.71
Token Contract
0xdac17f958d2ee523a2206206994597c13d831ec7
Estimated Risky Token Value (USD)
$ 5,000.71
Report Verification
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