BTC $84,766.66 -1.19%
ETH $2,679.78 -1.64%
BNB $776.67 -0.11%
XRP $1.49 -2.74%
SOL $119.44 -1.70%
TRX $0.3358 +0.25%
DOGE $0.0930 -3.05%
ADA $0.2456 -3.18%
BCH $311.52 -0.55%
LINK $13.90 -2.81%
HYPE $88.42 -1.56%
AAVE $179.84 -1.93%
SUI $1.18 -0.14%
XLM $0.2155 -3.43%
ZEC $1,296.48 -6.31%
AAPL $333.27 -0.18%
AMZN $251.78 -0.16%
GOOGL $342.61 -0.68%
MSFT $517.62 +0.14%
META $727.57 -0.80%
NVDA $234.41 -1.19%
TSLA $370.78 -0.50%
SNDK $1,715.73 -1.85%
INTC $117.98 -5.59%
SPCX $159.00 +1.00%
MU $1,069.54 -2.09%
AMD $631.85 -1.20%
BTC $84,766.66 -1.19%
ETH $2,679.78 -1.64%
BNB $776.67 -0.11%
XRP $1.49 -2.74%
SOL $119.44 -1.70%
TRX $0.3358 +0.25%
DOGE $0.0930 -3.05%
ADA $0.2456 -3.18%
BCH $311.52 -0.55%
LINK $13.90 -2.81%
HYPE $88.42 -1.56%
AAVE $179.84 -1.93%
SUI $1.18 -0.14%
XLM $0.2155 -3.43%
ZEC $1,296.48 -6.31%
AAPL $333.27 -0.18%
AMZN $251.78 -0.16%
GOOGL $342.61 -0.68%
MSFT $517.62 +0.14%
META $727.57 -0.80%
NVDA $234.41 -1.19%
TSLA $370.78 -0.50%
SNDK $1,715.73 -1.85%
INTC $117.98 -5.59%
SPCX $159.00 +1.00%
MU $1,069.54 -2.09%
AMD $631.85 -1.20%

A scammer using the alias "Monkey Drainer" has stolen over 1 million dollars worth of ETH and NFTs in the past 24 hours

2022-10-26 17:10:45

ChainCatcher news, according to Cryptoslate, a phishing scammer known as "Monkey Drainer" has stolen 700 ETH worth approximately $1.05 million in the past 24 hours.

According to on-chain detective ZachXBT, nearly 35% of the loot taken by this phishing scammer in the past day was stolen from two victims, who collectively lost assets worth about $370,000. One of the victims held over $6.2 million in cryptocurrency but only lost assets worth $220,000, with other transaction requests being declined. The other victim's losses included several NFTs, including a Bored Ape, and $36,000 in USDC, totaling approximately $150,000.

Additionally, ZachXBT estimates that Monkey Drainer has successfully scammed several times in the past few weeks, with total earnings around $3.5 million. (Source link)

app_icon
ChainCatcher Building the Web3 world with innovations.