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:

0xd13b283125c362d5910aab2b03c6d8d593e38333dfa990295a349ea5b5fadbd9

Timestamp:

2024-07-19 03:21:47 (UTC)

Potential Victim:

0x5b8741458bb5784ebf8a4c7cdc15c09e6ccb23a2

Suspicious Attacker:

0x234ffc9b27e56817e4357d3bf7a71adc09699477 (Fake Phishing)

0x6939432e462f7dcb6a3ca39b9723d18a58fe9a65 (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 IMPT token of the user (0x5b874) was transferred to the attacker (0x69394). Since the attacker's account (0x69394) was involved in several phishing scam incidents, we believe the user (0x5b874) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

IMPT

Token Amount

3,000,000

Token Contract

0x04c17b9d3b29a78f7bd062a57cf44fc633e71f85

Estimated Value (USD)

$ 15,834

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 2024-07-19 03:28:53 (UTC).