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:

0x1161e92771dc423120e4739a67ec7acc795ac73d58a201ae05eff4493dc16ff4

Timestamp:

2024-05-07 15:54:35 (UTC)

Potential Victim:

0xa6bebedec3949bfa59fdfbc862174374c933f6fd

Suspicious Attacker:

0x63605e53d422c4f1ac0e01390ac59aaf84c44a51 (Pink Drainer: OpenSea User)

0x5fbb6dd8e2f3732d64f4088e8e0db24479342a87 (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 QRDO token of the user (0xa6beb) was transferred to the attacker (0x5fbb6). Since the attacker's account (0x5fbb6) was involved in several phishing scam incidents, we believe the user (0xa6beb) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

QRDO

Token Amount

581,574.02

Token Contract

0x4123a133ae3c521fd134d7b13a2dec35b56c2463

Estimated Value (USD)

$ 35,208.49

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 2024-05-28 15:48:55 (UTC).