Friday, October 24, 2025
Home > Scammer (Page 2)

Scammer

Phishing scammer Monkey Drainer has pilfered as much as $1M in Ethereum

boss Cryptocurrency Market, News

An alleged phishing scammer going by the pseudonym “Monkey Drainer” has reportedly swiped around $1 million worth of Ether (ETH) via dubious copycat NFT minting websites this week. Well-known blockchain sleuth ZachXBT was one of the first to track and highlight the activity, outlining on Oct. 26 that: “Over the past

Read More

Phishing Scammer Has Drained $1M in Crypto and NFTs in Past 24 Hours, Says On-Chain Sleuth

boss Bitcoin News, News

The two biggest victims, 0x02a and 0x626, lost a combined $370,000 after signing transactions on phishing sites run by the prolific scammer, according to ZachXBT. More specifically, 0x02a reportedly lost 1 Bored Ape Yacht Club (BAYC) collection, 1 CloneX, 36,000 USDC and 12 other non-fungible tokens (NFT) worth in total

Read More