memoscan

0xde96…a9f4

All memos sent from and to 0xde96…a9f4.
0x5270086e…5511sent to0xde96b441…a9f4·#16,934,761·0x07884ab6…0f85e5
Looks you have approved a fake contract , so they have took your DAI and USDC, Please reach us and get the funds back mail : Whitehatverification@asia.com we have sent a message in blockscan chat to your wallet addres Please check chat and reply back https://chat.blockscan.com --- Message sent with https://notifi.xyz
0x666a3ce3…4793sent to0xde96b441…a9f4·#16,934,634·0x7378b909…8480af
Your token (USDC) has been transferred to 0x1661f1b207629e4f385da89cff535c8e5eb23ee3. Since you have approved your token to a phishing address, we suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report?report_id=e96379be81136e631de88c4ca532f3e8 Revoke your approval to the scammer immediately to prevent further loss. Read this document on how to revoke your approval: https://docs.blocksec.com/metadock/features/approval-diagnosis
0x666a3ce3…4793sent to0xde96b441…a9f4·#16,934,631·0xb0057f1b…efc611
Your token (USDC) has been transferred to 0x8e4390a8e1f8e159de0afeba0588e45341e59bcb. Since you have approved your token to a phishing address, we suspect this is a phishing attack. Please see the detailed report https://metasleuth.io/report?report_id=35a078c668d239ab6881c259fc933798 Revoke your approval to the scammer immediately to prevent further loss. Read this document on how to revoke your approval: https://docs.blocksec.com/metadock/features/approval-diagnosis