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:

0x2a762792f84e3223f091155665a571d68f0f4c2f0c2b5b35db15d6800b6698e5

Timestamp:

2024-05-20 20:12:11 (UTC)

Potential Victim:

0x0b7147031122f74ed77a9bac9db0236287353800 (@rightclickpunk : "roar2k" on OpenSea)

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 (0x0b714) 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 (0x0b714) was tricked to sign this order.

Order Details

User's NFT(s) were tricked to be sold, with the following detailed order information.

NFT