HomeUncategorizedMonkey Drainer-linked scammers possibly exposed after an on-chain quarrel By Cointelegraph

Monkey Drainer-linked scammers possibly exposed after an on-chain quarrel By Cointelegraph

January 30, 2023

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Blockchain security firm CertiK believes to have found the real identity of at least one scammer allegedly linked tothe “Monkey Drainer” phishing scam.

Monkey Drainer is the pseudonym for a phishing scammer(s) that uses smart contracts to steal NFTs through a process known as “ice phishing.”

An on-chain message from a person referring to themselves as “Zentoh,” upset they didn’t receive a portion of phished funds from a person they address as “Kai.” Image: CertiK
The wallet address tied to Zentoh is in turn tied to numerous addresses linked to the Monkey Drainer scam. Image: CertiK