0xf1f7042c…031fsent to0xe46a1673…4de9·#23,035,158·view on Etherscan
***PHISHING ALERT***
***this address is involved in phishing***
Details:
• Damage ~$390k
• Case date - October 14, 2024.
• transaction hash: 0x770a65b650969a2cc6a5e14aa2e299f24ccfdc7a1af86ab33b849b1b6b637477
• 90% of the stolen funds were sent to the customer of a drainer address 0xDD63Fe25E25B76686Df754D5283e8c5e703aE39F, transaction hash: 0x03cb6097796d0c5b2741f40533e54d9bc9e251b3ff04a1c3baad480f7210701d
• 10% of the stolen funds were sent to the drainer developer address 0xaA862F977d6916A1e89E856FC11Fd99a2F2fAbF8 (as a fee). This case is related to Inferno drainer.
• "Gas" (ETH tokens for paying transaction fees) on the customer of a drainer address (0xDD63Fe25E25B76686Df754D5283e8c5e703aE39F) was taken from the address related to Inferno drainer.
• 116.601 ETH token were transferred from drainer address (0xDD63Fe25E25B76686Df754D5283e8c5e703aE39F) to another drainer address (0xE46A1673602E1303fA77c19Aa15d6c9Bf4B34De9), transaction hash: 0x868315a740b4be5f69f528c5e28a2f5bb4083e46e63b0682c38e44469fe6cb40.
• The stolen funds are at 0xE46A1673602E1303fA77c19Aa15d6c9Bf4B34De9 right now.