Phishing Report
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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:
Ethereum
Timestamp:
2024-03-16 05:23:23 (UTC)
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 (0x57b6e) 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 (0x57b6e) was tricked to sign this order.
Order Details
User's NFT(s) were tricked to be sold, with the following detailed order information.
NFT Contract
0xba30e5f9bb24caa003e9f2f0497ad287fdf95623
0x3bf2922f4520a8ba0c2efc3d2a1539678dad5e9d
0x3bf2922f4520a8ba0c2efc3d2a1539678dad5e9d
0x306b1ea3ecdf94ab739f1910bbda052ed4a9f949
0x306b1ea3ecdf94ab739f1910bbda052ed4a9f949
0xb6a37b5d14d502c3ab0ae6f3a0e058bc9517786e
Estimated Value (USD)
$ 1,312.20
$ 758.46
$ 758.46
$ 419.01
$ 419.01
$ 793.51
Sold Price (USD)
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
$ 0.00
  • The estimated token value is calculated base on the floor price of the NFT collection.
  • 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 2024-03-16 05:45:03 (UTC).