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:
2024-06-04 04:57:47 (UTC)
Potential Victim:
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 ENA token of the user (0x94990) was transferred to the attacker (0xfc4ea,0x60f2a). Since the attacker's account (0xfc4ea,0x60f2a) was involved in several phishing scam incidents, we believe the user (0x94990) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
ENA
ENA
Token Amount
14,128.66
80,735.20
Token Contract
0x57e114b691db790c35207b2e685d4a43181e6061
0x57e114b691db790c35207b2e685d4a43181e6061
Estimated Value (USD)
$ 12,782.19
$ 73,041.14
  • The estimated token value is calculated base on the token price when this report was generated.
  • Fund FlowTrack funds
    Report Verification
    Click on the following link or scan the QR code to verify this report on metasleuth.io.
    This reported was generated by MetaSleuth on 2024-06-05 09:01:15 (UTC).