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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:
EthereumTransaction Hash:
Timestamp:
2024-07-17 12:52:35 (UTC)
Potential Victim:
Suspicious Attacker:
0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)
0xad8b0284085148abafc8c0c63eac6454ce82b1df (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 LAI token of the user (0xee722) was transferred to the attacker (0xad8b0). Since the attacker's account (0xad8b0) was involved in several phishing scam incidents, we believe the user (0xee722) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
LAI
Token Amount
486,527.96
Token Contract
0x168e209d7b2f58f1f24b8ae7b7d35e662bbf11cc
Estimated Value (USD)
$ 35,210.02
Fund FlowTrack funds
Report Verification
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