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:
Transaction Hash:
Timestamp:
2023-12-22 20:55:59 (UTC)
Potential Victim:
Suspicious Attacker:
Phishing Type:
Address Poisoning Scam
Detailed Note:
Address poisoning scam is a highly sophisticated scam that exploits visual deception effects and vulnerabilities in wallet design. The scam involves sending a zero-value/fake-token/dust value transfer to a fake address that is similar to the victim's legitimate transfer target address, without the victim's knowledge or consent. And the victim mistakenly thinks this fake address is a legitimate address, and sends funds to the scammer.
In this transaction, the token of the user (0xf8cc3) was send to the address (0x949d0). However, we observe that attackers once poisoned user by the same fake address. We believe the user (0xf8cc3) was deceived into sending funds to a fake address.
Stolen Funds Details
Details of the stolen funds are as follows.
Token Symbol
USDC
Token Amount
710,000
Token Contract
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
Estimated Value (USD)
$ 709,645
Fund FlowTrack funds
Report Verification
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