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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:
2024-06-12 18:36:35 (UTC)
Potential Victim:
Suspicious Attacker:
0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)
0x529096c3065d8a82355bc358e0f2af764c337a20 (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 TET token of the user (0x07125) was transferred to the attacker (0x52909). Since the attacker's account (0x52909) was involved in several phishing scam incidents, we believe the user (0x07125) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
TET
Token Amount
425.44
Token Contract
0x68a47fe1cf42eba4a030a10cd4d6a1031ca3ca0a
Estimated Value (USD)
$ 13,703.46
Fund FlowTrack funds
Report Verification
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