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:

0x71a06c01f0e3ab6eeec4db1da9e5d49d31381d28e2547ece01c76f50a67961c1

Timestamp:

2024-04-10 21:17:11 (UTC)

Potential Victim:

0x046e0032311cc71ba7548a8db6f16c91f42b1f8d

Suspicious Attacker:

0x63605e53d422c4f1ac0e01390ac59aaf84c44a51 (Pink Drainer: OpenSea User)

0x2d86e074c34e1ff2d33e8049ee28e21ce3a9aa16 (Fake_Phishing328215)

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 SHIDO token of the user (0x046e0) was transferred to the attacker (0x2d86e). Since the attacker's account (0x2d86e) was involved in several phishing scam incidents, we believe the user (0x046e0) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

SHIDO

Token Amount

11,840,344.10

Token Contract

0xe2512a2f19f0388ad3d7a5263eaa82acd564827b

Estimated Value (USD)

$ 30,855.93

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

Fund FlowTrack funds

Report Verification

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This reported was generated by MetaSleuth on 2024-04-10 23:51:30 (UTC).