5 entries tagged “phishing”.
A wallet-drainer-as-a-service operation (≈85/15 affiliate/developer split) specialized in EVM chains. Most notably, Angel Drainer malware was used in the December 2023 Ledger Connect Kit supply-chain attack, which drained roughly $500K–$600K from DeFi users in a few hours.
An early, prolific wallet-drainer-as-a-service crew (active into early 2023) that focused on high-value NFTs and is estimated to have facilitated roughly $13–16.5M in theft before announcing it was 'shutting down' and pointing affiliates to rival drainers.
A financially motivated cybercrime group (tracked as UNC3944, 0ktapus, Octo Tempest) known for SMS phishing and SIM-swapping. U.S. prosecutors say members stole millions in cryptocurrency from individuals; several have been arrested and pleaded guilty.
A wallet-drainer-as-a-service crew that, per ZachXBT and Scam Sniffer, stole more than $75–85M from roughly 20,000 victims, often via hijacked X/Discord accounts pushing phishing links, before announcing its 'retirement' in 2024.
A 'drainer-as-a-service' operation that rented phishing/wallet-draining software to affiliates for a ~20% cut. Group-IB and Scam Sniffer say it stole roughly $80M+ from ~137,000 victims (Nov 2022–Nov 2023) by spoofing 100+ Web3 brands; it later resumed activity.
