#
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:
2024-04-15 19:16:23 (UTC)
Potential Victim:
Suspicious Attacker:
0x63605e53d422c4f1ac0e01390ac59aaf84c44a51 (Pink Drainer: OpenSea User)
0x94199fe6f697f0c0a4eeab4ae5f6034c30a0e5d9 (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 SDEX token of the user (0xfb97a) was transferred to the attacker (0x94199). Since the attacker's account (0x94199) was involved in several phishing scam incidents, we believe the user (0xfb97a) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
SDEX
Token Amount
470,520.64
Token Contract
0x5de8ab7e27f6e7a1fff3e5b337584aa43961beef
Estimated Value (USD)
$ 10,680.81
Fund FlowTrack funds
Report Verification
Click on the following link or scan the QR code to verify this report on metasleuth.io.