QUADRIGA INITIATIVE
CRYPTO WATCHDOG & FRAUD RECOVERY PLATFORM
A COMMUNITY-BASED, NOT-FOR-PROFIT
$137 000 USD
JUNE 2024
GLOBAL
UNKNOWN
DESCRIPTION OF EVENTS

https://opensea.io/0x98f654450c796a41b76cb2a3731bf22ab5d32da9/deals https://holesky.ethplorer.io/address/0x98f654450c796a41b76cb2a3731bf22ab5d32da9 https://etherscan.io/address/0x98f654450c796a41b76cb2a3731bf22ab5d32da9 https://app.zerion.io/0x98f654450c796a41b76cb2a3731bf22ab5d32da9/overview
"From 0x4fcFdda0...a7227d75c To Fake_Phishing324039 For 1,681.63256625 $24,366.86 ChainLink To... (LINK)"
"From 0x4fcFdda0...a7227d75c To 0x82AE0340...31c67C636 For 7,927.69638375 $114,872.32 ChainLink To... (LINK)"
"The drainer would then check the minimum wallet value. If the assets amounted to less than $100, a transaction was not initiated until the wallet was recharged. Once a sufficient amount was available, the drainer selected the victim’s most valuable and easiest to transfer assets and initialized a transaction. If the victim confirmed the transfer manually, their assets were sent to criminals’ addresses and split 20/80 between the developer and the customer."
"The reason the scam service broke the record as regards the amount of stolen money was the mass nature of its activity. The multichain drainer siphoned assets across many crypto networks and its customers attacked users through compromised social media accounts and promotion campaigns more aggressively than all its predecessors: there were more than 134,000 victims. By comparison, the second most notable drainer, called MS Drainer, affected half as many victims."
"From 0x4fcFdda0...a7227d75c To Fake_Phishing324039 For 1,681.63256625 $24,366.86 ChainLink To... (LINK)"
"From 0x4fcFdda0...a7227d75c To 0x82AE0340...31c67C636 For 7,927.69638375 $114,872.32 ChainLink To... (LINK)"
Pengfei.eth became an unfortunate Inferno Drainer victim, sending $137k worth of LINK to a phishing website, where it was split between a scammer and the software developer. It is unclear if any investigation is underway or any funds will be recovered.
@ChainAegis Twitter (Jul 2)
ChainAegis (Jul 2)
Ethereum Transaction Hash (Txhash) Details | Etherscan
(Jul 2)
@Bitrace_team Twitter (Jul 2)
Goodbye Inferno Drainer? How the scam service stole millions of dollars and why it’s still dangerous | by Group-IB | Medium (Jul 2)
How a ‘crypto drainer’ tricked people into handing over $80 million in assets worldwide (Jul 2)
Telegram: Contact @InfernoDrainer (Jul 2)
https://cointelegraph.com/news/inferno-drainer-shut-down-after-stealing-millions-crypto-wallet-scam-kit (Jul 2)
https://web.archive.org/web/20230619050207/https://inferno-drainer.com/ (Jul 2)
Login | Inferno Drainer (Jul 2)
Login | Inferno Drainer (Jul 2)
https://www.group-ib.com/blog/inferno-drainer/ (Jul 2)
Crypto phishing kit Inferno Drainer shuts down after enabling over $80M in scams (Jul 2)
Inferno Drainer: The $6 Million Web of Deception - NFT News Today (Jul 2)
Inferno Drainer resumes operations, claims $250 million stolen from crypto users (Jul 2)
@Plumferno Twitter (Jul 2)
What Is Inferno Drainer? New Phishing Scam Pilfering Crypto, NFTs - Decrypt (Jul 2)
Pink Drainer Out Inferno Drainer Back New Shift In The Crypto Wallet Drainer Industry (Jul 2)
https://dune.com/scamsniffer/inferno-drainer (Jul 2)
