User Hack

TOTAL LOST $48K
Low Phishing Attacks

What happened

User falls victim to phishing scam, mistakenly sending 17 ETH (approx. 48,030 USD) to attacker's address.

On February 15, 2024, a user fell victim to a phishing scam. The attacker made two transactions that appeared identical to the victim's last transaction at the time. The victim mistakenly sent 17 ETH to the scammer's address.

The attacker address's first five and last five characters are the same as an address that previously sent 15.09 ETH to the victim's address. The stolen funds were then distributed among multiple addresses.

Attacker Address:

https://etherscan.io/address/0xC6e563F6…599d77

Malicious Transaction:

https://etherscan.io/tx/0x71fba2a1…78ffc9

Funds Holder as of Feb 24, 2024:

https://etherscan.io/address/0xC6e563F6…599d77

Attackers Imitated Transactions:

https://etherscan.io/tx/0x0aa57d69…01bdc4

https://etherscan.io/tx/0x0b198151…ab2c4e

Case & protocol details

Classification Other
Protocol Type Exploit/Phishing

Evidence & learning

Sources and on-chain records

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