A phishing scammer who goes by the identify – Monkey Drainer – has reportedly stolen 700 ETH value over $1 million, as per on-chain sleuth ‘ZachXBT.’

The 2 largest victims – 0x02a and 0x626 – collectively misplaced $370k after signing transactions on malicious phishing websites operated by the perpetrator.

  • One of many victims, 0x02a, reportedly misplaced 1 Bored Ape Yacht Membership (BAYC) assortment, 1 CloneX, 36,000 USDC, and 12 different non-fungible tokens (NFT) totaling round $150,000.
  • The opposite one, 0x626, held greater than $6.2 million value of crypto however ended up shedding solely $220k as a result of they rejected the opposite transaction requests, added ZachXBT.
  • Over the previous couple of weeks, Monkey Drainer has managed to rip-off a number of customers. The researcher detailed that the full quantity stolen within the rip-off surpasses $3.5 million and is on a speedy improve.
  • To date, the fraudulent entity has been energetic for a number of months, throughout which they executed over 7,300 transactions.

“Please be additional diligent earlier than visiting unknown websites, connecting your pockets, and signing transactions.”

  • ZachXBT accused widespread crypto influencer Lark Davis of shilled low-cap tasks corresponding to – SHOPX, BMI, PMON, XED, and APY – earlier than dumping them on unsuspecting members of the neighborhood. In doing so, he reportedly raked in $1 million.
  • 2022 has been a tricky yr for the crypto market, however that hasn’t deterred the crypto-focused phishing assaults throughout social media websites.
  • Social media channels – Discord, Telegram, and Twitter – have emerged as an enormous looking floor for crypto scammers.
  • In the course of the second quarter, the blockchain evaluation agency CertiK recorded 290 phishing assaults, up 170% from 106 within the first quarter.
  • Extra lately, hackers targeted a number of FTX customers in such an assault and managed to empty $1.26 million value of cryptocurrencies.
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