wallet-drainer
Investigations tagged with this source. Every investigation on AVOID.NET is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
5 investigations from this source
Pink Drainer was a Drainer-as-a-Service (DaaS) phishing toolkit that operated from approximately July 2023 to May 2024, facilitating the theft of over $85.3 million in cryptocurrency from more than 21,000 victims across Ethereum and other networks. The operators ran the service by licensing a sophisticated wallet-draining script to affiliate phishers for a 20-30% cut of stolen proceeds, then announced a voluntary shutdown on May 17, 2024, citing their goal as 'accomplished.'
avoid.net/fake-ledger-live-app→0/100[CRITICAL]Fake Ledger Live apps are malicious wallet impersonation applications distributed through official app stores — including the Microsoft Store and Apple App Store — that harvest cryptocurrency seed phrases to drain victims' wallets. Two major documented incidents have resulted in confirmed losses of at least $10.3 million: approximately $768,000 via the Microsoft Store in November 2023, and approximately $9.5 million via the Apple App Store in April 2026. Parallel macOS malware campaigns distributing trojanized DMG installers have been active since at least August 2024, with four concurrent active campaigns identified by security researchers.
avoid.net/eigenlayer→32/100[WARNING]EigenLayer is a legitimate Ethereum restaking protocol operated by Eigen Labs that became a high-value target for phishing campaigns, wallet drainer attacks, and social engineering in 2024 following the launch of its EIGEN token. In October 2024 alone, the protocol's official X account was compromised to promote a fake airdrop resulting in at least $800,000 lost by one victim, and a separate email-based social engineering attack redirected approximately $5.7 million in locked investor tokens to an attacker's wallet. EIGEN holders and restakers face an elevated and persistent threat surface from impersonation sites, fake airdrop claims, and token-approval drainer schemes that exploit the protocol's name and brand recognition.
avoid.net/vitalik-buterin→35/100[WARNING]Vitalik Buterin is the legitimate co-founder of Ethereum and is not himself a scam actor. However, his name, likeness, and social media presence constitute one of the most heavily weaponized impersonation surfaces in crypto. Documented threats include a September 2023 SIM-swap of his X account (linked to Pink Drainer, resulting in ~$691K stolen from followers), persistent fake giveaway livestreams on YouTube, thousands of fraudulent Instagram accounts, and an escalating campaign of AI-generated deepfake videos distributing wallet-drainer phishing links.
avoid.net/hypurr-nfts→42/100[WARNING]Hypurr NFTs are a 4,600-piece cat-themed NFT collection airdropped by the Hyper Foundation on September 28, 2025, to early Hyperliquid users who participated in the November 2024 Genesis Event. On the day of launch, blockchain investigator ZachXBT flagged the theft of eight Hypurr NFTs from compromised HyperEVM wallets, yielding approximately $400,000 in profit for the attacker. The collection itself is a legitimate product of the Hyper Foundation, but the incident exposed wallet security vulnerabilities in the HyperEVM ecosystem and coincided with a broader pattern of exploits across Hyperliquid-based protocols in late September 2025.