Jun 2024 - USDT ANDY KARRAT Smidge Phishing Inferno Drainer - $65k (Global)
0x7eC6...8Ada was heavily invested in a lot of stablecoins and small cap coins including $USDT, $ANDY, $KARRAT, and $Smidge
"Victim:
0x7eC689dB1EfcE409392Fc7110c4cd57604bC8Ada
Scammers:
0x3fD33c17881e9d013e902e023157267E094D5E63
0xFC4EAA4ac84D00f1C5854113581F881b42b4A745
0x0000db5c8B030ae20308ac975898E09741e70000"
"～$65K worth of $USDT, $ANDY, $KARRAT, and $Smidge."
Further Analysis
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.
How Could This Have Been Prevented?
More Cryptocurrency Exchange Hacks/Scams/Frauds
Kraken Exploit Found/Used By CertiK > > < < NCD Token Contract Vulnerability
Sources/Further Reading
@ChainAegis Twitter (Dec 31)
ChainAegis (Dec 31)
List of Crypto Phishing Attacks - ImmuneBytes (Dec 31)
Nexandria Block Explorer (Dec 31)
 t.me/QuadrigaInitiative
|
 /r/QuadrigaInitiative
|
 @QuadrigaInit
|
 info@quadrigainitiative.com
|