https://quadrigainitiative.com/cryptocurrencyhackscamfraudwiki/index.php?action=history&feed=atom&title=USDT_ANDY_KARRAT_Smidge_Phishing_Inferno_Drainer 2026-07-14T19:43:22Z Revision history for this page on the wiki MediaWiki 1.39.1 https://quadrigainitiative.com/cryptocurrencyhackscamfraudwiki/index.php?title=USDT_ANDY_KARRAT_Smidge_Phishing_Inferno_Drainer&diff=6085&oldid=prev 2024-09-18T21:05:37Z

<p>Created page with &quot;{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/usdtandykarratsmidgephishinginfernodrainer.php}} {{Unattributed Sources}} <a href="/cryptocurrencyhackscamfraudwiki/index.php?title=File:Infernodrainer.jpg" title="File:Infernodrainer.jpg">thumb|Inferno Drainer</a>Victim 0x7eC6...8Ada was heavily invested in a lot of stablecoins and small cap coins including $USDT, $ANDY, $KARRAT, and $Smidge when they came across a realistic phishing website. They authorized the withdrawal of all their tokens, worth $65k, from their wallet....&quot;</p> <p><b>New page</b></p><div>{{Imported Case Study With About|source=https://www.quadrigainitiative.com/casestudy/usdtandykarratsmidgephishinginfernodrainer.php}}<br /> {{Unattributed Sources}}<br /> <br /> [[File:Infernodrainer.jpg|thumb|Inferno Drainer]]Victim 0x7eC6...8Ada was heavily invested in a lot of stablecoins and small cap coins including $USDT, $ANDY, $KARRAT, and $Smidge when they came across a realistic phishing website. They authorized the withdrawal of all their tokens, worth $65k, from their wallet. It is unknown what actions have been taken towards the rescovery of any assets.&lt;ref name=&quot;chainaegistwitter-14554&quot; /&gt;&lt;ref name=&quot;chainaegisapp-14555&quot; /&gt;&lt;ref name=&quot;immunebytes-14550&quot; /&gt;&lt;ref name=&quot;base-14556&quot; /&gt;<br /> <br /> == About 0x7eC6...8Ada ==<br /> 0x7eC6...8Ada was heavily invested in a lot of stablecoins and small cap coins including $USDT, $ANDY, $KARRAT, and $Smidge<br /> <br /> == The Reality ==<br /> This sections is included if a case involved deception or information that was unknown at the time. Examples include:<br /> <br /> * When the service was actually started (if different than the &quot;official story&quot;).<br /> * Who actually ran a service and their own personal history.<br /> * How the service was structured behind the scenes. (For example, there was no &quot;trading bot&quot;.)<br /> * Details of what audits reported and how vulnerabilities were missed during auditing.<br /> <br /> == What Happened ==<br /> &quot;Address 0x7eC6...8Ada fallen victim to a phishing scheme, and lost ～$65K worth of $USDT, $ANDY, $KARRAT, and $Smidge.&quot;<br /> {| class=&quot;wikitable&quot;<br /> |+Key Event Timeline - USDT ANDY KARRAT Smidge Phishing Inferno Drainer<br /> !Date<br /> !Event<br /> !Description<br /> |-<br /> |June 5th, 2024 12:44:47 AM MDT<br /> |Blockchain Transaction<br /> |The funds are taken from the victim on the blockchain.<br /> |-<br /> |June 5th, 2024 1:15:00 AM MDT<br /> |CyversAlert Tweet<br /> |CyversAlert posts a tweet including the phishing attack transaction and a high level analysis of what happened.<br /> |-<br /> |June 5th, 2024 1:45:00 AM MDT<br /> |ChainAegis Tweet<br /> |ChainAegis posts a tweet with an analysis of the phishing attack transaction.<br /> |}<br /> <br /> == Technical Details ==<br /> &quot;Victim:<br /> 0x7eC689dB1EfcE409392Fc7110c4cd57604bC8Ada<br /> <br /> Scammers:<br /> 0x3fD33c17881e9d013e902e023157267E094D5E63<br /> 0xFC4EAA4ac84D00f1C5854113581F881b42b4A745<br /> 0x0000db5c8B030ae20308ac975898E09741e70000&quot;<br /> <br /> == Total Amount Lost ==<br /> &quot;～$65K worth of $USDT, $ANDY, $KARRAT, and $Smidge.&quot;<br /> <br /> The total amount lost has been estimated at $65,000 USD.<br /> <br /> == Immediate Reactions ==<br /> How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?<br /> <br /> == Ultimate Outcome ==<br /> What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?<br /> <br /> == Total Amount Recovered ==<br /> There do not appear to have been any funds recovered in this case.<br /> <br /> What funds were recovered? What funds were reimbursed for those affected users?<br /> <br /> == Ongoing Developments ==<br /> What parts of this case are still remaining to be concluded?<br /> == Individual Prevention Policies ==<br /> {{Prevention:Individuals:Placeholder}}<br /> <br /> {{Prevention:Individuals:End}}<br /> <br /> == Platform Prevention Policies ==<br /> {{Prevention:Platforms:Placeholder}}<br /> <br /> {{Prevention:Platforms:End}}<br /> <br /> == Regulatory Prevention Policies ==<br /> {{Prevention:Regulators:Placeholder}}<br /> <br /> {{Prevention:Regulators:End}}<br /> <br /> == References ==<br /> &lt;references&gt;&lt;ref name=&quot;chainaegistwitter-14554&quot;&gt;[https://twitter.com/ChainAegis/status/1798259789023396002 @ChainAegis Twitter] (Accessed Jul 3, 2024)&lt;/ref&gt;<br /> <br /> &lt;ref name=&quot;chainaegisapp-14555&quot;&gt;[https://app.chainaegis.com/result?type=eth&amp;search=0x50ede066b8fb254c6d98b71ae48762eab83e94b917758d31ba9fd20657e17cf0 ChainAegis] (Accessed Jul 3, 2024)&lt;/ref&gt;<br /> <br /> &lt;ref name=&quot;immunebytes-14550&quot;&gt;[https://www.immunebytes.com/blog/list-of-crypto-phishing-attacks/ List of Crypto Phishing Attacks - ImmuneBytes] (Accessed Jul 3, 2024)&lt;/ref&gt;<br /> <br /> &lt;ref name=&quot;base-14556&quot;&gt;[https://base.nexandria.com/address/0x7ec689db1efce409392fc7110c4cd57604bc8ada Nexandria Block Explorer] (Accessed Jul 3, 2024)&lt;/ref&gt;&lt;/references&gt;</div>

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