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:

0xe73c43e1be97b6f4af9d6d84d3157f4501d542ccb08aeafcff51f3e6a82d478a

Timestamp:

2024-04-12 08:05:59 (UTC)

Potential Victim:

0x3c565d20cbabe75854d725fdca5d070ebc5790b3

Suspicious Attacker:

0x170f7be1baf9234af5966d194a0a6bd6073eed99 (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 RIO token of the user (0x3c565) was transferred to the attacker (0x170f7). Since the attacker's account (0x170f7) was involved in several phishing scam incidents, we believe the user (0x3c565) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

RIO

Token Amount

4,326.16

Token Contract

0xf21661d0d1d76d3ecb8e1b9f1c923dbfffae4097

Estimated Value (USD)

$ 10,036.71

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 2024-05-10 16:19:13 (UTC).