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:

0x2388a2285a995bbbe0864903d78a7de865db183e214739055ec96088c9d895a3

Timestamp:

2025-01-31 22:56:23 (UTC)

Potential Victim:

0xe5a05405f7358eb02b2cb03e7a03f75a7c473633

Suspicious Attacker:

0x1d1b79a8c50df0e11019f822cd3d7e5d485ebdaa (Shezmu Guardian: Token)

Phishing Type:

Suspicious Fund Transfer

Detailed Note:

This suspicious fund transfer exploits a user's lack of knowledge about contract details. The phishing contract typically includes some invalid functions, such as 'securityUpdate', 'claim' and 'mint' which are used to accept ETH from victims. Once the victims interact with these phishing contracts, their native tokens will be transferred to attacker-controlled accounts.

In this transaction, the user (0xe5a05) interacts with the phishing contract (0x1d1b7) and send 1.84 Ether to the contract. We believe the user was deceived into sending funds to a phishing contract.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

Ether

Token Amount

1.83

Token Contract

0xeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeeee

Estimated Value (USD)

$ 5,964.35

The estimated token value is calculated base on the token price when this report was generated.

Fund FlowTrack funds

Report Verification

Click on the following link or scan the QR code to verify this report on metasleuth.io.

This reported was generated by MetaSleuth on 2025-02-01 15:19:29 (UTC).