Monkey Drainer Phishing Scam Transfers $354 Million 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
Analysis based on this information:
According to CertiK monitoring, the EOA account address of 0x933f has transferred funds to Tornado Cash. This EOA wallet is related to the Monkey Drainer phishing scam that has managed to transfer a total of 21 ETHs, which is equivalent to about $354 million. This transfer has raised suspicions in the crypto community, especially since it is related to a phishing scam.
Phishing scams often involve tricking individuals into giving up sensitive information or funds. Monkey Drainer was one such scam that targeted users of PancakeSwap, a decentralized exchange. The scam was carried out by creating a fake version of the exchange and tricking users into providing their private keys. With these keys, the scammer was able to access the users’ wallets and transfer their funds.
The use of Tornado Cash in this transfer is also concerning. Tornado Cash is a privacy-focused mixer that allows users to anonymize their transactions. While the use of mixing services is not illegal, it can be used to hide the origin of funds and make tracing them more difficult. Tornado Cash has also been associated with criminal activities in the past, including money laundering and ransomware payments.
It is unclear what the intentions are behind this transfer. However, the fact that it is related to a phishing scam and involves the use of a privacy-focused mixer raises suspicion. It is possible that the funds are being laundered or used for illegal activities.
In conclusion, the transfer of $354 million to Tornado Cash from the Monkey Drainer phishing scam is a cause for concern. The use of a privacy-focused mixer and the origins of the funds raise suspicions about their intentions. It is important for the crypto community to remain vigilant against phishing scams and to report any suspicious activity.
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