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:

0x14dee6a152e260b57acbcd98f588c506bcc038004342d498bbd220b8091bca15

Timestamp:

2024-03-26 03:39:59 (UTC)

Potential Victim:

0x7161c9d9175454fbe5a680a71141d0f4b779c239

Suspicious Attacker:

0x170f7be1baf9234af5966d194a0a6bd6073eed99 (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 PENDLE token of the user (0x7161c) was transferred to the attacker (0x170f7). Since the attacker's account (0x170f7) was involved in several phishing scam incidents, we believe the user (0x7161c) was deceived into signing the approval transaction.

Stolen Funds Details

Details of the stolen funds are presented as follows.

Token Symbol

PENDLE

Token Amount

9,251.15

Token Contract

0x808507121b80c02388fad14726482e061b8da827

Estimated Value (USD)

$ 32,934.10

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 2024-03-28 00:33:57 (UTC).