Slow Mist Cosine published a comparative analysis of the differences between the old and new cryptocurrency phishing gangs. Traditional Crypto Drainers (such as Inferno/Angel/Monkey/Pink, etc.) mainly focus on technology showing off, covering multi-chain ecosystems such as ETH, Solana and BTC; while the current emerging CA launch phishing gangs are more focused on emotional manipulation, mainly in Solana ecological activities. There are also differences in the profit model between the two: Crypt...
According to Scam Sniffer, a user lost $156,183 worth of crypto assets after signing multiple phishing signatures, including mooConvexETH +, FLUID, and aEthWETH tokens.
On January 21, according to lmk.fun (formerly Scopescan) monitoring, multiple whales were bottom fishing to buy TRUMP. Two hours earlier, one whale spent $7.06 million USDC to buy 2,078.7 million TRUMPs at an average price of $34; another whale spent 3.677 million USDC to buy 99,530 TRUMPs at an average price of $31.8.
On January 18, according to the official news, the opening price of FISH was 0.00002USDT, the highest increase was 445%, the current increase was + 181.9%, and the current quotation was 0.00005641USDT.
According to Ember monitoring, the band operation whale bottomed fishing ETH in the decline 7 hours ago, using 50.31 million USDT to buy 14,369.9 ETH, with an average price of $3501. The whale took a profit yesterday morning and sold short BTC. When the market continued to fall early this morning, it bought ETH.
According to Scam Sniffer, seven minutes ago, a user lost $2.45 million worth of wstETH (527.51) by signing a phishing "permit" signature.
According to Ember Monitor, smartestmoney.eth has transferred all 1.307 million EIGEN (5.09 million USD) from bottom fishing at the beginning of the month into Binance, and will make a profit of 1.84 million USD (+ 55%) if sold.
Slow Mist Cosine posted on the X platform that under the premise that fishing does not take the private key, a signature changes the owner mechanism. In addition to Solana and Tron in the mainstream chain. Once changed, your private key will be invalid. Unless fishing is willing to return the owner to you (think beautifully), don't believe any claims that can be restored. Anyone with such claims can be considered a scam.
According to Scam Sniffer, 2 hours ago, the fee address of fishing group Inferno Drainer was emptied, transferring 319 ETH (806,000 USD) to multiple addresses.
Slow Mist founder Cosine released a post on the X platform revealing that the fishing gang Angel Drainer has announced that it has led the phishing attack of 15,079 fwDETH assets.
On September 28, a phishing contract was signed at an address, resulting in the theft of 12,083 spETH, worth about $32.43 million. According to Scam Sniffer's analysis, the victim and czsamsun (0x902) on Debank made 9-digit transfers to each other, so it was likely the same entity.