Funds from Monkey Drainer phishing scam transferred to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0x933f…) has transferred the funds to Tornado Cash. The EOA wallet is related to…
It is reported that according to CertiK monitoring, the EOA account address (0x933f…) has transferred the funds to Tornado Cash. The EOA wallet is related to the Monkey Drainer phishing scam. So far, a total of 21 ETHs (about US $354 million) have been transferred to Tornado Cash.
EOA “0x933f” account address has transferred funds to Tornado Cash
Interpret the above information:
According to CertiK monitoring, funds from the Monkey Drainer phishing scam have been transferred to Tornado Cash. The EOA wallet address (0x933f…) that made the transfer is believed to be linked to the Monkey Drainer phishing scam. A total of 21 ETH, which equates to approximately US $354 million, have been transferred to Tornado Cash so far.
This news highlights the potential dangers of participating in phishing scams and the difficulty in tracking down scammers in the cryptocurrency world. Monkey Drainer is a well-known phishing scam that has been targeting users across various social media platforms in the cryptocurrency community. The scammer can trick users into giving away their recovery phrase or password by creating fake giveaways or promotional events. The proof that the EOA wallet address is related to the Monkey Drainer phishing scam presents a breakthrough, as it provides clues to where the stolen funds could have ended up.
The transfer to Tornado Cash further complicates the situation, as Tornado Cash is a privacy-focused Ethereum mixer that enables anonymity in transactions by obfuscating the origin of the funds. This anonymity makes it challenging for investigators to track where the funds go after they leave Tornado Cash. It is unclear if the funds were immediately cashed out or if they have been mixed with other funds to make tracing them even harder.
The transfer to Tornado Cash may have been the scammer’s attempt to hide the origins of the stolen funds. This highlights the importance of identifying and shutting down such scams before they can do damage, and the need for platforms such as CertiK to monitor suspicious transactions on the blockchain.
In conclusion, the transfer of funds from the Monkey Drainer phishing scam to Tornado Cash represents a worrying trend in the cryptocurrency space, as it shows how scammers are able to exploit users and evade detection by taking advantage of the anonymity offered by privacy-focused platforms. It also highlights the need for increased vigilance and collaboration between cryptocurrency users and companies to better protect against these types of scams.
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