Phishing Report
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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:
Ethereum
Timestamp:
2024-05-21 02:12:59 (UTC)
Potential Victim:
0x511531656cb4bea59d62f3b1f3bb8b1d40eebef9 (@JaagerG : "TheLastBaron" on OpenSea)
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 OPSEC token of the user (0x51153) was transferred to the attacker (0x60f2a). Since the attacker's account (0x60f2a) was involved in several phishing scam incidents, we believe the user (0x51153) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
OPSEC
GPU
Dione
Token Amount
6,869.23
7,794.66
1,180,659.29
Token Contract
0x6a7eff1e2c355ad6eb91bebb5ded49257f3fed98
0x1258d60b224c0c5cd888d37bbf31aa5fcfb7e870
0x89b69f2d1adffa9a253d40840b6baa7fc903d697
Estimated Value (USD)
$ 18,684.31
$ 10,756.63
$ 17,946.02
  • 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 2024-06-22 02:10:20 (UTC).