Jan 26, 2024
SOC Team
Whale allegedly lost all SAVM due to phishing
Outflow
Related addresses
Total tokens transferred
193.676K
SAVM
Wallet 0x0c0 just transferred out 193,676 SAVM ($1.37M) to two allegedly phishing addresses, 0xea5 and 0x406, which then dumped the tokens:
- transaction: 0x89004958a868d5e14784240023d4328cd2abdb047bcce044040f35bf384e0e16
- address: 0x0c008e6479a83be6a6c49d95c2029a6064136688
- phishing address 1: 0xea561103e8e9de177d648f75b339453faafa0cf1
- phishing address 2: 0x40665350bcf25f602aa21b6e98d590c9f6e5fcf4
Notably, those 193,676 SAVM tokens were just bought with 2.1M USDT by wallet 0x0c0 in the last 2 days. After being stolen, all of the tokens have been sold for only 437 ETH ($892K) in the past 11 hours.
The SAVM price dropped 48.39% in the past 24 hours.
Fig 1. Wallet 0x0c0 allegedly got stole 193,676 SAVM ($1.37M) to two phishing addresses 0xea5 and 0x406.