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:
Transaction Hash:
Timestamp:
2024-06-06 11:13:23 (UTC)
Potential Victim:
Suspicious Attacker:
0x31ba7fbb25b37fc0dd2ebf1aaa8e4058ba801009 (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 BTC token of the user (0x88275) was transferred to the attacker (0x31ba7). Since the attacker's account (0x31ba7) was involved in several phishing scam incidents, we believe the user (0x88275) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
BTC
Token Amount
559.95
Token Contract
0xbd6323a83b613f668687014e8a5852079494fb68
Estimated Value (USD)
$ 11,299.96
Fund FlowTrack funds
Report Verification
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