1 year ago
A phishing scammer, who goes by the pseudonym “Monkey Drainer,” stole 700 Ethereum (ETH) tokens, worthy astir $1.05 million, implicit the past 24 hours, on-chain sleuth ‘ZachXBT’ pointed retired successful a Twitter thread.
1/ Over the past 24 hrs ~700 ETH ($1m) has been stolen by the phishing scammer known arsenic Monkey Drainer.
They precocious surpassed 7300 transactions from their drainer wallet aft being astir for lone a fewer months. pic.twitter.com/6vAYBiqCxQ
— ZachXBT (@zachxbt) October 25, 2022
In phishing scams, miscreants make fake malicious websites that masquerade arsenic morganatic crypto businesses to summation entree to wallet keys and login credentials.
Monkey Drainer’s scam wallet has been astir for a fewer months and has completed implicit 7,300 transactions, the sleuth noted.
Nearly 35% of the past day’s loot was stolen from 2 victims, who collectively mislaid assets worthy astir $370,000, according to ZachXBT. The largest unfortunate held implicit $6.2 cardinal worthy of cryptocurrencies but lone mislaid $220,000 worthy of assets, portion the different transaction requests were rejected.
The scammer stole respective non-fungible tokens (NFTs) from the 2nd largest victim, including 1 Bored Ape Yacht Club, 1 Clone X, arsenic good arsenic $36000 worthy of USD Coin (USDC), collectively valued astatine astir $150,000.
Monkey Drainer has managed to scam respective radical implicit the past fewer weeks, with the miscreant’s full haul hovering astir $3.5 million, arsenic per ZachXBT’s estimates.
Earlier this week, crypto speech FTX CEO Sam Bankman-Fried said that the speech volition compensate phishing victims who mislaid a full of $6 cardinal worthy of assets. However, helium warned that it was a one-time objection and pointed retired that phishing needs to beryllium fought collectively arsenic an industry.
Phishing remains 1 of the astir fashionable ways of exploitation successful the crypto sector. Phishing attacks accrued by 170% successful Q2 2022, compared to the archetypal quarter, according to the 2nd 4th Web3 Security report by blockchain information steadfast Certik.
The station Over $1M worthy of ETH, NFTs stolen successful phishing attack appeared archetypal connected CryptoSlate.
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