1 year ago
Four addresses person been flagged relating to Monkey Drainer, including the monkey-drainer.eth address, with Chainabuse showing a agelong database of reported victims relating to these accounts.
An alleged phishing scammer going by the pseudonym “Monkey Drainer” has reportedly swiped astir $1 cardinal worthy of Ether (ETH) via dubious copycat NFT minting websites this week.
Well-known blockchain sleuth ZachXBT was 1 of the archetypal to way and item the activity, outlining connected Oct. 26 that:
“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.”“The 2 largest victims implicit the past time see 0x02a & 0x626 who collectively mislaid $370k from signing transactions connected malicious phishing sites,” ZachXBT added.
The blockchain scam researcher besides went connected to asseverate that longer term, Monkey Drainer has allegedly stolen much than $3.5 cardinal from their schemes, with “that fig rapidly expanding by each day.”
6/ Please beryllium other diligent earlier visiting chartless sites, connecting your wallet, and signing transactions.
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Four addresses, successful particular, person been flagged relating to Monkey Drainer, including the monkey-drainer.eth address.
Upon searching these addresses on blockchain community-driven Web3 information web Chainabuse, it presently shows a agelong database of reports relating to airdrop scams, NFT scams, and phishing attacks.
The reported incidents see airdrop scams via the Astrobot Society discord channel, a Fake Wolf Game and Bored Ape Yacht Club marketplace, and a fake Aptos Airdrop to sanction a few.
Web3 information assemblage Wallet Guard besides responded to ZachXBT’s Twitter thread and stated that it had “spotted respective different mint sites precocious created” that had Monkey Drainer connected the backend, including a fake Garbage Friends whitelist nexus that was a phishing website.
Related: FTX to springiness a ‘one-time’ $6M compensation to phishing victims
ZachXBT has go a respected autarkic blockchain investigator implicit the past mates of years, bringing to airy a batch of nefarious behaviour successful the space.
Earlier this month, the lawman main of France’s nationalist cyber portion Christophe Durand adjacent cited ZachXBT’s enactment for helping officials way phishing scams of 5 radical suspected of stealing $2.5 cardinal worthy of NFTs.
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