Serial Phishing Scammer Steals $1 Million Ethereum (ETH)

Estimated read time 2 min read
    • Known scammer Monkey Drainer has stolen about $1 million ETH this week.
    • Several addresses linked to the scammer have been flagged down.

A phishing scammer going by the name “Monkey Drainer” has stolen around $1 million in ETH using suspicious fake NFT minting websites.

The scammer has been active for a few months and has already stolen more than $3.5 million from victims. They typically create fake websites that look like legitimate NFT minting platforms. Once a victim enters their wallet information on the fake website, the scammer steals their ETH.

Two recent victims, 0x02a and 0x626, lost a combined $370,000 to Monkey Drainer. The scammer also targeted the Astrobot society discord channel, the Fake Wolf Game, the Fake Aptos Airdrop, and the Bored Ape Yacht Club marketplace.

The Web3 security community Wallet Guard has noticed several other mint sites created by Monkey Drainer, including a fake garbage friends whitelist link.

If you are planning to mint an NFT, be sure to do your research and only use legitimate websites. Never enter your wallet information on a website that you are not familiar with.

Here are some tips to avoid falling victim to an NFT phishing scam:

  • Only use legitimate websites to mint NFTs.
  • Be suspicious of any website that asks for your wallet information.
  • Do not click on links in emails or social media posts that you are not expecting.
  • Use a secure internet connection.
  • Keep your software up to date.
  • Be aware of the latest phishing scams.

If you think you have fallen victim to an NFT phishing scam, you should immediately contact your wallet provider and the authorities. You should also change your passwords and enable two-factor authentication.

Doris Kyende

Open your eyes to the world of digital currency, its unlike anything you've seen!
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