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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:
2024-05-21 13:25:11 (UTC)
Potential Victim:
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 (0x5e37b) 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 (0x5e37b) 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
0xb852c6b5892256c264cc2c888ea462189154d8d7
0xb852c6b5892256c264cc2c888ea462189154d8d7
0x704bf12276f5c4bc9349d0e119027ead839b081b
0x704bf12276f5c4bc9349d0e119027ead839b081b
0x1b829b926a14634d36625e60165c0770c09d02b2
0x394e3d3044fc89fcdd966d3cb35ac0b32b0cda91
0x394e3d3044fc89fcdd966d3cb35ac0b32b0cda91
Estimated Value (USD)
$ 735.45
$ 735.45
$ 338.69
$ 338.69
$ 700.61
$ 264.47
$ 264.47
Sold Price (USD)
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
Fund FlowTrack funds
Report Verification
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