1/ Over the past 24 hrs ~700 ETH ($1m) has been stolen by the phishing scammer known as Monkey Drainer.
They recently surpassed 7300 transactions from their drainer wallet after being around for only a few months.
2/ The two largest victims over the past day include 0x02a & 0x626 who collectively lost $370k from signing transactions on malicious phishing sites operated by monkey drainer such as the ones below.
3/ Victim 0x02a lost 1 BAYC, 1 CloneX, 36.k USDC, & 12 other NFTs worth in total around $150k.
Here’s a screenshot obtained from inside the scammers group chat and the transaction as well.
Chainabuse report (am advisor):
chainabuse.com/report/87260e3…
4/ Victim 0x626 held over ~$6.2m worth of crypto at the time but managed to only lose $220k.
Luckily they rejected the other transactions.
Chainabuse Report:
chainabuse.com/report/a6ea274…
5/ These victims are just two of many who’ve had their funds stolen by Monkey.
The total number stolen easily surpasses $3.5m with that number rapidly increasing by each day.
Two main wallets
0x9FC8265F2b376084423A1A348a89Ecd894a9d106
0x84527B5949D479c879b8Dd71cd8f79048CdF6fB8
6/ Please be extra diligent before visiting unknown sites, connecting your wallet, and signing transactions.
Am still away on holiday for another week or so but wanted to get this post out as my bot notifications have been blowing up from this.
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