Quark Drainer
Auto-generated score, not yet verified against the scoring model. Under review — treat as indicative, not a verdict.
anchored·3R5aCt…T89JSummary
Quark Drainer is a commercially distributed Drainer-as-a-Service (DaaS) toolkit operated under the brand Quark Lab. First advertised on cybercrime forums in late 2023, it supports wallet draining across more than 70 blockchains and 480 wallets — including EVM chains, Solana, TON, TRON, and XRP — and is sold for a flat fee of $5,000 with no ongoing revenue-share commission to operators. Security researchers at Blockaid identified Quark Lab as the most prolific drainer operation observed in their 2025–2026 tracking dataset. No law enforcement action or OFAC designation against the operators has been publicly confirmed as of August 2026.
Connected Entities
14 entities · 60 linked investigations- Quark Drainer→mentioned with→Phantom Wallet(75%)
- Quark Drainer→mentioned with→Solana(70%)
- Quark Drainer→mentioned with→Coinbase(70%)
- Quark Drainer→mentioned with→Polygon(70%)
- Quark Drainer→mentioned with→Binance(70%)
- Quark Drainer→mentioned with→Arbitrum(60%)
- Quark Drainer→mentioned with→Ethereum(60%)
- Quark Drainer→mentioned with→Optimism(60%)
- Quark Drainer→mentioned with→Uniswap(60%)
- Ethereum→mentioned with→Coinbase(60%)
- + 40 more
Connected Through
13 shared actors · 507 investigationsDistinct actors this investigation shares with others — holders, traders, and named parties. Shared infrastructure (exchanges, pools) is excluded.
- □Ethereumorganizationalso inEleven Drainer·0Amnokgang Technology Development Company·0Q2 2026 Bridge Exploit Wave·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Faris Ali / UK Crypto Home Invasion Ring·0Voyager Digital·0The DAO Hack 2016·0Uniswap Google Ad Phishing Campaign (May 2026)·0A7A5 Stablecoin / Old Vector·0AI-Powered Crypto Phishing Infrastructure 2026·0Q2 2026 Record Crypto Hack Wave·0Blockchain Bandit·0Operation Economic Outcast — Iran Digital Assets Sectoral Sanctions (August 2026)·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0$91M Bitcoin Social Engineering Theft — Hardware Wallet Impersonation (August 2026)·0YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)·0CryptoZoo·0TraderTraitor / UNC4899·0TrueBit Oracle Exploit (January 2026)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0DPRK IT Worker Network (Overseas Scheme)·0DOJ Pig Butchering $25M Forfeiture 2026·0Lab·0Armstrong / Chindavanh / Rucker Crypto Robbery Gang·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0BonkDAO Treasury Governance Attack (July 2026)·0Bitcoin Latinum·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Inferno Drainer·0OLPC Token / PancakeSwap OLPC-LABUBU Pool·0Fake Trezor Support Social Engineering — $282M Heist·0Drift Protocol DPRK Exploit (April 2026)·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)·0ISIS-K Crypto Funding Network (OFAC July 2026)·0DeFi Governance Attack Wave 2026·0MiningMax·0DSJEX / BG Wealth Sharing·0fake Ledger Live app·0ChainDrop / Shai-Hulud npm Worm August 2026 — Crypto Credential Harvester·0keyv / cacheable npm Supply Chain Attack — TeamPCP Mini Shai-Hulud (August 2026)·0Andean Medjedovic (KyberSwap / Indexed Finance Attacker)·0LAB / LABUSDT·0AI Agent Prompt Injection Crypto Attack Class (2026)·0HECO Bridge & HTX Exchange Hack·1StableMagnet·2Compounder Finance·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Jonathan Spalletta·2Trenton Richard Johnston·2Donald G. Basile / Bitcoin Latinum (LTNM)·2Socket Security Malicious Browser Extension Campaign August 2026·2SudoRare·2USI-Tech·2Andean Medjedovic·2Bitpapa IC FZC LLC·2TurtleDex·2ETHTrustFund·2Robinhood Chain Scam Ecosystem·2Frosties NFT·2Andean Medjedovic — KyberSwap/Indexed Finance Fugitive, Active Laundering 2026·2Star Credit Holdings / Misam M. Abidi·2HyperVault·2Gotbit / Vortex / Contrarian / Antier Wash-Trading Ring·2Operation Token Mirrors — DOJ Crypto Market Manipulation Ring·2Bitforex·2Karatbars International·3FCoin·3M1llionz (RichMilly666)·3SIGMA Bot·4LAB Token (Smartliquid AI)·4zkLend (Starknet)·4CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4DxSale·4AscendEX Exchange·4ApeMars (APRZ)·4CLS Global FZC / ZM Quant Investment·4LAB Token·47zarc·4Raidparty·4LML/USDT staking protocol·4Friend Tech·4Kalax·5Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5BitClave·5Grand Base·5luna·5GANA Payment·5Cashio·5WallStreetBets·5Allbridge Core Second Flash-Loan Exploit (July 2026)·6Justin Sun·7Terra 2.0·7Nomad Bridge·8Zoth Protocol·8Rivus DAO·8Taiko L2 Bridge Exploit June 2026·8Roberto Zibert·8Truebit·8Allbridge Core — Second Flash Loan Exploit via Same Unpatched Vector·8C&M Software·8Rhea Finance Exploit (April 2026)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Term Finance — Governance Exploit (August 2026)·10Qubit Finance·10Bunny Finance·10DEUS Finance·10Curio·10Taiko Ethereum L2 Bridge·10UwU Lend·10BearnFi·12Bidao·12Ploutos Money·12Raft Protocol·12DeepSnitch AI·12CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)·12Popsicle Finance·12PlayDapp·12LastPass·12BarnBridge·12Masa·12Summer.fi Lazy Summer Exploit (July 2026)·12XBridge·12Allbridge Core Solana Flash Loan Exploit (July 2026)·14Terence Kwok — Humanity Protocol Staged Hack·14Ionic Money·14WEMIX / WEMIX$ Stablecoin·14Loopring DEX — Trustless Exit Disabled at Shutdown·14Garden Finance·14Voltage Finance·15BNB Chain Bridge·16Levyathan·18Bankr·18Cascade Protocol·18BounceBit L1 Exploit and Chain Shutdown (August 2026)·18OlympusDAO·18Tectonic Protocol·18MoonHacker·18FOMO Token·18Pond0x·18Humanity Protocol June 2026 Hack·18Fantasm Finance·18Dexible V2·18Noones·18Convergence·18HyPC·18Lodestar Finance·20ForceBridge·20Hinkal Protocol·20Verus Protocol (VRSC)·21Cork Protocol·22FEGex·22EdgeX / EDGE Token·22Gravity Bridge·22Triple-A Treasury Hack (July 2026)·22Hunter Biden ($LAPTOP token)·22DAO Maker Vesting·22ElasticSwap·22Resolv·22TAC Chain·22FutureSwap·22Lodestar V0·22Summer.fi (Lazy Summer Protocol)·22Wise Lending V1·22NowSwap·22Eclipse·22Earning.Farm·22Africoin·22Pike V1·22Term Finance·22B² Network·23Aster (ASTER)·23Makina Finance·24Carrot Protocol·24zombies·25Coinsbuy·26Taiko·26Shuffle (shuffle.com)·26Frank DeGods·26BullX·27Shibarium·28Nesa (NES)·28SharedStake·28Aperture LM·28PAAL AI·28Super Sushi Samurai·28DeFiTuna·28Verus Protocol·28Superfortune AI (GUA)·28Bunni Protocol·28Orion Pools·28Pike Finance·28TAC Network·28Kinto Bridge·28Aquifer AMM·28BtcTurk·28Remitano·28JRNY Crypto·28dForce Lending·28KyberSwap Classic·28Growth DeFi·28Spartans Bet·28Zcash Orchard Counterfeit Vulnerability·28CrossCurve·28UPCX·28Mixin Network·28Typus Perp·28GeniusAI·28Lendf.me·30Evmos Network·30Tia·30Venice Token·30Tether Gold (XAUT)·31Nexera·32MANTRA Chain Upstream Exploit (August 2026)·32Vestra DAO·32Shibarium Bridge·32TempleDAO·32ChangeNOW·32Dolomite·32Blend Pools V2·32numa.·32Zinc·32LayerZero Labs·32Gamma Strategies·33Apyx Finance·33Revert Lend·33The Sandbox (SAND OFT Exploit)·34Hyperdrive HL·35Steadefi·35Cod3x·36Aethir·36Panoptic V1.1·370x62d5a59e0d67c0381aad53b201b4a1b8dcd2c833·37MONA (Monavale / DIGITALAX)·38Chads NFT·38CoinDCX·38Astera.fi·38Polymarket — June 2026 Supply Chain Attack·380x5a76a2830859c321a50937a22fde571fbf4810f3·38Axie Infinity·38IoTeX·38The Sandbox SAND Bridge Exploit·38Amun·38Symbiosis Finance·38THORChain GG20 MPC Vault Exploit (May 2026)·38BitoPro·38USD1 (World Liberty Financial)·38Astrid Finance·38Hemi (Genesis Drop / MerkleBox Exploit)·38MustStopMurad·38Unilend V2·38Thunder Terminal·38WazirX·38KAT katana-network·39M2·39Juicebox V3·40Bedrock Protocol·41Jump Trading·42Orion Protocol·42Balancer·42DGLD·42Midnight Network / NIGHT Token·42Polygon (POL)·44Midnight (NIGHT Token)·44SuperRare·45Binance·45Zilliqa·46Flash Trade·48Aptos·50ZRX (0x Protocol)·50Sky (MakerDAO)·51PeopleDAO·52Internet Computer·52Clober Liquidity Vault·52LCX Exchange·52THORChain·52Bittensor·52SushiSwap·52Leap Wallet·52GHO·53Ethereum Foundation·53Jupiter Perps·54Robinhood Crypto·54Fuse Wallet·54SushiSwap RouteProcessor Exploit·54Celestia·54LCX·54Ethena·55Hedera·55Lulo·55Trust Wallet·55Exponent Finance·55Kevin Rose·57Gnosis Pay Zodiac Delay Module Exploit·57Famous Fox Federation·57Allo Protocol·57ZKsync·57Sui·57Socket Protocol·58Linea·58Sei Network·58Scroll·58Aerodrome Finance·58Gemini Exchange·58Audius·58Synthetix·58Spicenet·58Euler Finance·58Yearn Ether·58Cega·58Eigenlayer·58Ethereum Classic·58Uniswap·58Ethena·58Optimism·60Convex Finance·62Curve Finance·62Starknet·62Hyperliquid·62Raydium Protocol·62PAX Gold (PAXG)·62Curve DEX·62Raydium AMM·62Phantom Wallet·63Ethereum·64Rocket Pool·64Kaspa·64Chainlink·67Safe{Wallet}·68Crossmint·70Lido Finance·70USD Coin (USDC)·71Circle USYC·73Marinade Finance·79ZachXBT·82BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Binanceorganizationalso inSiavash Kayvanpour·0Gurhan Kiziloz·0AI-Powered Crypto Phishing Infrastructure 2026·0EU MiCA Regulator Impersonation Scam Wave·0DOJ Pig Butchering $25M Forfeiture 2026·0YieldBlox Stellar Oracle Manipulation Exploit (Feb 2026)·0Q2 2026 Bridge Exploit Wave·0Blazar Token / John A. DeSalvo·0Miasma npm Supply Chain Attack (Red Hat)·0BonkDAO Treasury Governance Attack·0Indonesia Pig Butchering Syndicate — Live Model Operation (2025-2026)·0Mass Ethereum Address-Poisoning Wave (Dec 2025-Jan 2026)·0IRS Fake Digital Asset Compliance Portal Phishing Campaign 2026·0Voyager Digital·0Mastra AI npm Supply Chain Attack (June 2026)·0Lab·0Gurhan Kiziloz (BlockDAG Co-Founder)·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0DSJEX / BG Wealth Sharing·0Ben 'BitBoy' Armstrong·0BitMart Exchange — Insolvency Claims and Frozen Withdrawals (August 2026)·0Huione Group (Haowang Guarantee)·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Chris Larsen·0BonkDAO Treasury Governance Attack (July 2026)·0Alameda Research·0Interpol Operation First Light 2026 — $123M Romance Scam Crypto Network·0fake Ledger Live app·0IRS Fake Digital Asset Compliance Portal Letter Campaign — 2026·0MiCA Transition Impersonation Scam Wave 2026·0StableMagnet·2Socket Security Malicious Browser Extension Campaign August 2026·2HQI Exchange·2Jonathan Spalletta — Uranium Finance Exploiter·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Blur Finance·2TurtleDex·2Gotbit·2FCoin·3RaveDAO (RAVE Token)·4LAB Token (Smartliquid AI)·4AscendEX Exchange·4DxSale·4LAB Token·4Crypto Beast (ALT Token Influencer)·4LML/USDT staking protocol·4Venus Protocol THE Token Flash-Loan Exploit (March 2026)·5Web3Port·5JELLY·5WallStreetBets·5Sportsbet·6Huobi / HTX·7Roberto Zibert·8LULA Token (BSC Reserve Manipulation Exploit)·8MANTRA Chain·10BitMEX (2026 Class Action — Insider Trading and Liquidation Fraud)·10Qubit Finance·10Curio·10Bunny Finance·10Blizz Finance·10Sheldon Xia (BitMart Founder)·10EasyFi·10BearnFi·12Bidao·12Joaquin Diaz (Orionx Co-Founder)·12Masa·12Gym Network·12PlayDapp·12Pi Network (PI)·14Loopring DEX — Trustless Exit Disabled at Shutdown·14Garden Finance·14BNB Chain Bridge·16Levyathan·18FOMO Token·18PancakeBunny·18BounceBit L1 Exploit and Chain Shutdown (August 2026)·18MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk·18Dexible V2·18Fantasm Finance·18Cetus CLMM·18Alpha Finance Lab·18Noones·18ForceBridge·20BurgerSwap·22EdgeX / EDGE Token·22Gravity Bridge·22DAO Maker Vesting·22Syscoin Bridge·22XT Exchange·22RocketSwap Base·22Renzo·22Africoin·22B² Network·23Aster (ASTER)·23Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24Binance - MiCA Greece Application Withdrawal·25HTX (Huobi) Exchange·25Sirio Finance·28Orion Pools·28Superfortune AI (GUA)·28Boop (boop.fun)·28Pike Finance·28Nesa (NES)·28TAC Network·28Growth DeFi·28Mixin Network·28Moola Market·28BtcTurk·28Renzo Protocol·28Nexera·32PiggyBank Protocol·32ChangeNOW·32TempleDAO·32Blend Pools V2·32Eleven Finance·32Goose Finance·32Aethir·36Dogwifhat (WIF)·38MONA (Monavale / DIGITALAX)·38Fogo·38Astera.fi·38Axie Infinity·38Symbiosis Finance·38IoTeX·38WazirX·38THORChain GG20 MPC Vault Exploit (May 2026)·38USD1 (World Liberty Financial)·38KAT katana-network·39Jump Trading·42SafePal·42Fantom (Sonic Labs)·42Orion Protocol·42DGLD·42Polygon (POL)·44Binance·45Aptos·50Clober Liquidity Vault·52PeopleDAO·52THORChain·52Robinhood Crypto·54Celestia·54Ethena·55Trust Wallet·55Allo Protocol·57Sei Network·58Synthetix·58Linea·58Scroll·58Ethena·58Playsomo·60Convex Finance·62PAX Gold (PAXG)·62Kaspa·64Lido Finance·70BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82ZachXBT·82
- □Solanaorganizationalso inKelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Q2 2026 Bridge Exploit Wave·0CATFI Memecoin·0BonkDAO Treasury Governance Attack·0Q2 2026 Record Crypto Hack Wave·0Ben Pasternak / Believe / LAUNCHCOIN·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0Mach-O Man Malware Campaign (Lazarus / Chollima)·0DPRK IT Worker Network (Overseas Scheme)·0Yelo (yelotree)·0Lab·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0Solana Token-2022 Permanent Delegate Rug Pull Factory·0AI Agent Prompt Injection Crypto Attack Class (2026)·0fake Ledger Live app·0Sam Bankman-Fried·0LAB / LABUSDT·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0BonkDAO Treasury Governance Attack (July 2026)·0DeFi Governance Attack Wave 2026·0HECO Bridge & HTX Exchange Hack·1Socket Security Malicious Browser Extension Campaign August 2026·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2Basis Markets·2HQI Exchange·2Robinhood Chain Scam Ecosystem·2Aqua·2Bitforex·2Wiz Khalifa Pump Fun·2Dragoma·3SIGMA Bot·4LAB Token (Smartliquid AI)·4Crypto Beast (ALT Token Influencer)·4YZY Money·4Undisclosed KOL Promo Network (ZachXBT Exposé, September 2025)·5JELLY·5Input Output Group (IOG) YouTube Channel Hijack – Deepfake Hoskinson Giveaway Scam·5Allbridge Core Second Flash-Loan Exploit (July 2026)·6Axiom DEX Insider Trading (Broox Bauer)·8OverHere Limited / Clinton So·8Rhea Finance Exploit (April 2026)·9Nobitex June 2025 Hack (Predatory Sparrow)·10Bidao·12Meteora / Benjamin Chow·12DeepSnitch AI·12ZachXBT Crypto Influencer Paid-Promotion Leak (200+ Influencers, September 2025)·12Allbridge Core Solana Flash Loan Exploit (July 2026)·14OpenZeppelin AI Exploit Threat Vector·15Remora Markets·16Pond0x·18FOMO Token·18Cascade Protocol·18Tectonic Protocol·18OlympusDAO·18Noones·18LetsBonk.fun·20Triple-A Treasury Hack (July 2026)·22Hunter Biden ($LAPTOP token)·22Eclipse·22Ratio Finance·22CyberLeek Solana Token·22CyberLeek / CYBERLEEK Solana Token·22Trezor Email Provider Breach (Brevo, September 2026)·22Axiom DEX Employee Insider Trading·22Carrot Protocol·24Aurory·26Frank DeGods·26BullX·27Shibarium·28Boop (boop.fun)·28DeFiTuna·28ElizaOS / AI16Z (Eliza Labs)·28Aquifer AMM·28Moola Market·28Dunamu / Upbit·30Axiom Exchange — Employee Insider Trading Scandal·30Cropper Finance·32Daos.fun·32Adrena Protocol·32PiggyBank Protocol·32Axiom·32Zinc·32Eleven Finance·32Epicentral Labs·34Honeyland·34Cod3x·36Genopets·37Griffain·37CoinDCX·38Chads NFT·38Ansem / $ANSEM ("Black Bull") creator-coin controversy·38Fogo·38Avici·38Dogwifhat (WIF)·38IoTeX·38Symbiosis Finance·38Thunder Terminal·38MustStopMurad·38M2·39Jump Trading·42Chainflip·42Midnight Network / NIGHT Token·42Lifinity·47Flash Trade·48BonkBot·49Aptos·50ZRX (0x Protocol)·50Sky (MakerDAO)·51Teraswitch (Solana validator hosting concentration incident)·52Internet Computer·52Decaf·52Leap Wallet·52Robinhood Crypto·54Fuse Wallet·54Jupiter Perps·54Lulo·55Exponent Finance·55YLDS·56Famous Fox Federation·57Trezor·57Audius·58Titan Exchange·58Cega·58Solana·62Raydium Protocol·62cat in a dogs world·62Raydium AMM·62Phantom Wallet·63Clockwork·68Edgevana·69Crossmint·70USD Coin (USDC)·71Glow Wallet·72Superteam·72Circle USYC·73BlazeStake·73Marinade Finance·79BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- ♦Coinbasetokenalso inGoliath Ventures / Christopher Delgado·0DOJ Pig Butchering $25M Forfeiture 2026·0Mastra AI npm Supply Chain Attack (June 2026)·0Miasma npm Supply Chain Attack (Red Hat)·0BonkDAO Treasury Governance Attack·0AI-Powered Crypto Phishing Infrastructure 2026·0IRS Fake Digital Asset Compliance Portal Phishing Campaign 2026·0IRS Fake Digital Asset Compliance Portal Letter Campaign — 2026·0DOJ DC 25M Crypto Fraud Forfeiture July 2026·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0MiCA Transition Impersonation Scam Wave 2026·0EU MiCA Post-Deadline Regulator Impersonation Scam Cluster·0fake Ledger Live app·0Google Coin / Fake Gemini AI Chatbot Presale Operation·0AI Agent Prompt Injection Crypto Attack Class (2026)·0Inferno Drainer·0Resolv USR Stablecoin Minting Exploit (March 2026)·2Aman Kesar India Crypto Scam Ring·2Socket Security Malicious Browser Extension Campaign August 2026·2Google Coin / Fake Gemini AI Chatbot Presale Scam·2ETHTrustFund·2Mr. Parveen India Social Engineering Scam Ring·2FCoin·3YZY Money·4Friend Tech·4Web3Port·5Kalax·5Grand Base·5Normie (NORMIE)·8Roberto Zibert·8Ostium Protocol — Oracle Signer Key Compromise (July 2026)·8Raft Protocol·12Joaquin Diaz (Orionx Co-Founder)·12PlayDapp·12Pi Network (PI)·14Garden Finance·14OpenZeppelin AI Exploit Threat Vector·15Bankr·18Cascade Protocol·18MiCA EU Mass Non-Compliance — 83% Unlicensed Platform Risk·18Hunter Biden ($LAPTOP token)·22Resolv·22RocketSwap Base·22Libra / Diem·25Shuffle (shuffle.com)·26BtcTurk·28Truflation·28Evmos Network·30BitClout / DeSo / Nader Al-Naji·32LeetSwap·32numa.·32The Sandbox (SAND OFT Exploit)·34Panoptic V1.1·37Dogwifhat (WIF)·380x5a76a2830859c321a50937a22fde571fbf4810f3·38MONA (Monavale / DIGITALAX)·38CoinDCX·38The Sandbox SAND Bridge Exploit·38Astrid Finance·38Fantom (Sonic Labs)·42Ripple Labs·47Zapper·47Aptos·50ZRX (0x Protocol)·50LCX Exchange·52Clober Liquidity Vault·52Hxro Network·53Fuse Wallet·54Robinhood Crypto·54Celestia·54Allo Protocol·57ZKsync·57AKT·57Sui·57Aerodrome Finance·58Euler Finance·58Sei Network·58Socket Protocol·58Cega·58Polkadot·58Ethena·58Optimism·60Coinbase·62Convex Finance·62PAX Gold (PAXG)·62Raydium AMM·62Phantom Wallet·63Kaspa·64Uniblock·64Litecoin·64Chainlink·67Crossmint·70Lido Finance·70USD Coin (USDC)·71DOJ Scam Center Disruption Week (June 2026)·84
- ⌂Uniswapprotocolalso inUniswap Google Ad Phishing Campaign (May 2026)·0Goliath Ventures / Christopher Delgado·0A7A5 Stablecoin / Old Vector·0MEV Bot Scam — YouTube AI Trading Bot Campaign (2026)·0FIFA World Cup 2026 Crypto Scam Infrastructure·0World Cup 2026 Crypto Scam Network·0BonkDAO Treasury Governance Attack (July 2026)·0Jonathan Spalletta — Uranium Finance Exploiter·2ETHTrustFund·2Finiko·2LML/USDT staking protocol·4ApeMars (APRZ)·4Nomad Bridge·8Zoth Protocol·8Best Wallet / BEST Token Presale·10Rain Protocol (RAIN Token)·12Raft Protocol·12Bidao·12DeepSnitch AI·12Summer.fi Lazy Summer Exploit (July 2026)·12Tapioca DAO·12BarnBridge·12Ionic Money·14Terence Kwok — Humanity Protocol Staged Hack·14OpenZeppelin AI Exploit Threat Vector·15FOMO Token·18Pond0x·18Humanity Protocol June 2026 Hack·18Cetus CLMM·18FEGex·22Cork Protocol·22BurgerSwap·22ElasticSwap·22Renzo·22Geoffrey Woo / AntiHunter (ANTIHUNTER) Memecoin·22FutureSwap·22mySwap CL Protocol (Starknet)·22Makina Finance·24DeFiTuna·28Bunni Protocol·28Nesa (NES)·28Aperture LM·28Orion Pools·28Kinto Bridge·28Team Finance·28Renzo Protocol·28dForce Lending·28KyberSwap Classic·28Lendf.me·30Symbiosis Finance BridgeV2 syBTC Exploit (September 2026)·30Nexera·32ChangeNOW·32Vestra DAO·32Daos.fun·32Themis Protocol·32LeetSwap·32Roll·32Gamma Strategies·33Revert Lend·33Cod3x·36Panoptic V1.1·37MONA (Monavale / DIGITALAX)·38PRXVT·38IoTeX·38Amun·38Symbiosis Finance·38Unilend V2·38Juicebox V3·40Bedrock Protocol·41Orion Protocol·42Chainflip·42SushiSwap·52SushiSwap RouteProcessor Exploit·54Hedera·55Transak·55Uniswap·58Spicenet·58Audius·58Euler Finance·58Aerodrome Finance·58Linea·58Yearn Ether·58Hyperliquid·62
- □Arbitrumorganizationalso inQ2 2026 Bridge Exploit Wave·0Mach-O Man Malware Campaign (Lazarus / Chollima)·0KelpDAO / LayerZero Bridge Exploit (April 2026) — DPRK Lazarus·0Q2 2026 Record Crypto Hack Wave·0Andean Medjedovic (KyberSwap / Indexed Finance Attacker)·0H1 2026 Bridge Hack Cluster — Same-Day $35.6M Attack Wave July 22-23·0Inferno Drainer·0H2 2026 July Bridge Hack Wave — Seven Attacks, $M+ Lost·0Andean Medjedovic·2Ostium Protocol — Oracle Signer Key Compromise (July 2026)·8DEUS Finance·10Ploutos Money·12Rain Protocol (RAIN Token)·12CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)·12Tapioca DAO·12Garden Finance·14BNB Chain Bridge·16Cascade Protocol·18Dexible V2·18Lodestar Finance·20Triple-A Treasury Hack (July 2026)·22DeltaPrime·22ElasticSwap·22FutureSwap·22MYX Finance·22Pike V1·22Summer.fi (Lazy Summer Protocol)·22Locus Finance·22RocketSwap Base·22Lodestar V0·22Wise Lending V1·22B² Network·23Aster (ASTER)·23Hyperbridge (Polkadot-Ethereum Bridge) — April 2026 Exploit·24Aurory·26BullX·27Shibarium·28Boop (boop.fun)·28Bunni Protocol·28Pike Finance·28Aperture LM·28Kinto Bridge·28dForce Lending·28EraLend·28KyberSwap Classic·28Florence Finance·28WOOFi Swap·28GMX V1 Perps·28CrossCurve·28Dolomite·32Eleven Finance·32Sentiment·32Themis Protocol·32numa.·32Gamma Strategies·33Revert Lend·33Treasure DAO·34Steadefi·35Cod3x·36Hemi (Genesis Drop / MerkleBox Exploit)·38Balancer·42Pendle·50Arbitrum·52THORChain·52SushiSwap·52GHO·53SushiSwap RouteProcessor Exploit·54Celestia·54Trust Wallet·55Allo Protocol·57Spicenet·58Socket Protocol·58Cega·58Optimism·60Starknet·62Hyperliquid·62Curve DEX·62Convex Finance·62Safe{Wallet}·68USD Coin (USDC)·71BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Polygonorganizationalso inInferno Drainer·0FIFA World Cup 2026 Crypto Scam Infrastructure·0StableMagnet·2AnubisDAO·2Andean Medjedovic·2Blur Finance·2Dragoma·3AscendEX Exchange·4CryptoJS Ill Bloom — Weak RNG Multi-Wallet Drain (CVE-2026-71851)·4DxSale·4Titan·8Bunny Finance·10EasyFi·10Ploutos Money·12Joaquin Diaz (Orionx Co-Founder)·12PlayDapp·12Ionic Money·14BNB Chain Bridge·16PancakeBunny·18JUDAO·18Dexible V2·18Triple-A Treasury Hack (July 2026)·22ElasticSwap·22Africoin·22Shibarium·28TAC Network·28GeniusAI·28dForce Lending·28Renzo Protocol·28KyberSwap Classic·28BtcTurk·28Shibarium Bridge·32Eleven Finance·32Revert Lend·33The Sandbox (SAND OFT Exploit)·34Polymarket — June 2026 Supply Chain Attack·38MONA (Monavale / DIGITALAX)·38Amun·38The Sandbox SAND Bridge Exploit·38IoTeX·38BitoPro·38KAT katana-network·39Balancer·42Polygon (POL)·44SushiSwap·52Polygon·54Robinhood Crypto·54SushiSwap RouteProcessor Exploit·54Celestia·54Trust Wallet·55Allo Protocol·57ZKsync·57Convex Finance·62Curve DEX·62Phantom Wallet·63Safe{Wallet}·68USD Coin (USDC)·71BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Optimismorganizationalso inAndean Medjedovic (KyberSwap / Indexed Finance Attacker)·0Andean Medjedovic·2CrossCurve (formerly EYWA) Bridge Exploit (Feb 2026)·12Ionic Money·14BNB Chain Bridge·16MoonHacker·18Pike V1·22Pike Finance·28CrossCurve·28WOOFi Swap·28dForce Lending·28EraLend·28BtcTurk·28KyberSwap Classic·28LayerZero Labs·32Revert Lend·33Cod3x·36Balancer·42Cozy V2·42SushiSwap·52SushiSwap RouteProcessor Exploit·54Trust Wallet·55Allo Protocol·57Synthetix·58Aerodrome Finance·58Uniswap·58Optimism·60Starknet·62Safe{Wallet}·68BlackRock USD Institutional Digital Liquidity Fund (BUIDL)·82
- □Phantom Walletorganizationalso inMastra AI npm Supply Chain Attack (June 2026)·0node-gyp npm Supply Chain Compromise (June 2026)·0Uniswap Google Ad Phishing Campaign (May 2026)·0UNK_DeadDrop North Korea Developer Phishing Campaign·0Miasma npm Supply Chain Attack (Red Hat)·0Solana Blinks / Durable-Nonce Drainer Kits (2026)·0Donald G. Basile / Bitcoin Latinum (LTNM)·2WAYGU CASH·18BullX·27Leap Wallet·52Fuse Wallet·54Lulo·55Transak·55Famous Fox Federation·57Phantom Wallet·63Glow Wallet·72
- □wallet drainersorganizationalso inwallet drainers·5
- □Trust Walletorganizationalso inTrust Wallet·55
- □Inferno Drainerorganizationalso inInferno Drainer·0
- □Fantom (Sonic Labs)organizationalso inFantom (Sonic Labs)·42
Timeline(6 events)
2 November 2023
Earliest confirmed forum advertisement for Quark Drainer appears on ewebdiscussion.com, listing $5,000 pricing, EVM chain support, and Seaport/Permit2 capabilities. A $4,000 holiday discount was promoted for November 15, 2023.
ewebdiscussion.com forum postApril 2024
Intel 471 documents Quark Lab actor offering a combined Malware-as-a-Service package including the drainer and a cross-platform infostealer (Quark Stealer) targeting macOS, priced at $3,000/month for the infostealer component.
Intel 471 blog — macOS Is Increasingly Targeted by Threat Actors2025
KELA Cyber reports underground market chatter for macOS infostealers, including Quark Stealer, peaked in 2025. The broader wallet drainer market recorded $84 million in losses for the full year — an 83% decline from 2024 — while Quark Lab continued active operations.
KELA Cyber — The Rise of macOS Infostealers: 2025 in Review; CryptoNewsOctober 2025
Security Alliance publishes State of Drainers Vol. 1, documenting the broader drainer ecosystem including operators such as Inferno, Rublevka, Eleven, and Vanilla. Quark Lab is tracked as active during this period by Blockaid.
Security Alliance — State of Drainers Vol. 12026
Blockaid publishes findings identifying Quark Lab as the most prolific drainer operation in its tracking dataset, noting support for 70+ blockchains and 480 wallets. Airdrop phishing templates targeting new chain launches are specifically called out.
Blockaid Blog — How Wallet Drainers Exploit New Blockchain Launches9 July 2026
Updated Quark Drainer advertisement posted on crdweb.cc advertising support for 440+ wallets, 90+ networks, EVM, Solana, TON, TRON, XRP; 400+ landing pages; and a private community of 200+ users. Price remains $5,000.
crdweb.cc carding forum advertisementDecision Log
- hash: 475JAsLM2tjFU9e64Yw9bahfLrtf5huUHYqgfijM1fY3
- hash: ChRfAgYr3c5q1RcLD6ZPLSwjB1FPnrNwGXVHPHfxFg7V
- hash: GxZcrLcZ8eArNRdRiCRd7ch3VHFhrLmZNmUgoCQEptMG
This investigation is cryptographically anchored to the Solana blockchain (3 events). 15 of 19 cited source URLs have an Internet Archive snapshot.
model: claude-sonnet-4-6
generated: 8/4/2026, 12:35:39 PM
last updated: 8/26/2026, 10:07:33 AM
9 viewsavoid.net — verified advice for a post-truth world