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Author Topic: Encounter phishing attack, consult!  (Read 19 times)
andnapu (OP)
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May 14, 2024, 12:51:43 PM
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      The Ethernet address 0xd32133612bde371c92a718fb095f0ed39b752426 (or https://eth1.trezor.io/address/0xd32133612bdE371c92a718fB095f0ed39b752426) launched more than 16000 times phishing attacks.
Through brute force attempts, it generates a temporary address similar to the attacked address (only the first 4 and the last 6 digits/letters are the same), and then uses this temporary address to transfer money to other addresses associated with the attacked address, sending a small money.

      See transaction 0xcf513e5aec19482cac7a73fd3ac3e0bacd5f773137c19675938313921a2c8277  (or https://eth1.trezor.io/tx/0xcf513e5aec19482cac7a73fd3ac3e0bacd5f773137c19675938313921a2c8277).
There are non-existent transaction information, mimicking the transaction record of the victims. Is my private key (using Bitbox02 hardware wallet) still completely secure? What's going on with this transaction?

      Look at the transaction below, in the first column there are the exact addresses of the victims, in the second column there are the imitation addresses (only the first 4 and the last 6 are the same as the victim's addresses), and the third column is the amount of the transfer. These transactions were similar to ones, which were actually initiated by the victims, and the amount were completely accurate.

0xcf513e5aec19482cac7a73fd3ac3e0bacd5f773137c19675938313921a2c8277  mined 3 hours 10 mins ago
Func_2093253501 (0xa9059cbb)
0x0ea020B3eE001f55D5B8de0580553aBb47E9Ab22 >  Pepe      0 ETH

ERC20 TOKEN TRANSFERS

0x042CAFee319FdeBa773eA55903e656e68eB8f4F9  >  0x3AeC5625e7e3867a46e6f4346DD249C4094daA9d   22672.064 USDT

0x6F48aE8c7D0A041441DAF5dFF4a72a6C369e48DA > 0x44Af5E29531E07a29571C6B4f0101905abdaC737    11000 USDT

0xd64e57E069Aa1B46bfA3C104564b5d9Ea846cd74  >  0xDA8d28a540Dd325Cac1994CD88E65Bc689E97635  60 ETH
...
0x3aA7A20C6CC511E8809C54a11ad779f4d8335C0d >  0x1e00D3907E1daF505778776bc6B22794Bdc2b68d   10888.88 USDC

Fee 0.000454589130000416 ETH (4.937536712 Gwei/gas)    939 confirmations   0 ETH
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