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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:
EthereumTransaction Hash:
Timestamp:
2023-06-01 17:46:11 (UTC)
Potential Victim:
Suspicious Attacker:
0x0cec7843b9c2b125d837d87f0c9197724a94bf42 (Fake_Phishing_0cec_bf42)
0x2b92c4eb5b8c88546c9db969ea813f5741c4d3f9 (Fake_Phishing_2b92_d3f9)
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 USDT token of the user (0xc2e76) was transferred to the attacker (0x2b92c). Since the attacker's account (0x2b92c) was involved in several phishing scam incidents, we believe the user (0xc2e76) was deceived into signing the approval transaction.
Stolen Funds Details
Details of the stolen funds are presented as follows.
Token Symbol
USDT
Token Amount
2,631,610
Token Contract
0xdac17f958d2ee523a2206206994597c13d831ec7
Estimated Value (USD)
$ 2,631,610
Fund FlowTrack funds
Report Verification
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