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:

0x185e8dac0cf8cd0967227169ac3c1562ae4e8e2c0121e71041f0f4afad497591

Timestamp:

2024-06-01 21:17:59 (UTC)

Potential Victim:

0x6435b50861c5895c82a0789c6f91b80561ec1390 ("Lugan" on Polymarket)

Suspicious Attacker:

0x0000db5c8b030ae20308ac975898e09741e70000 (Inferno Drainer: Approvals)

0xfc4eaa4ac84d00f1c5854113581f881b42b4a745 (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 TURBO token of the user (0x6435b) was transferred to the attacker (0xfc4ea). Since the attacker's account (0xfc4ea) was involved in several phishing scam incidents, we believe the user (0x6435b) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

TURBO

BOBO

GORILLA

GROK

SHRAP

Token Amount

23,007,251.14

11,773,739,705.68

2,251,404.08

828,386.53

37,159.09

Token Contract

0xa35923162c49cf95e6bf26623385eb431ad920d3

0xb90b2a35c65dbc466b04240097ca756ad2005295

0x33c04bed4533e31f2afb8ac4a61a48eda38c4fa0

0x8390a1da07e376ef7add4be859ba74fb83aa02d5

0x31e4efe290973ebe91b3a875a7994f650942d28f

Estimated Value (USD)

$ 94,329.72

$ 11,773.73

$ 36,517.77

$ 11,995.03

$ 10,508.59

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 2024-06-06 13:41:33 (UTC).