wallet drainers
Summary
Wallet drainers are malicious phishing tools specifically designed for the Web3 ecosystem that trick users into authorizing fraudulent transactions that empty their cryptocurrency wallets. These sophisticated scam-as-a-service operations have stolen over $500 million in 2024 alone from hundreds of thousands of victims through fake websites masquerading as legitimate crypto projects.
Timeline(11 events)
2023-03-01
Monkey Drainer shuts down, next batch of drainers emerge including Inferno and Pink
Cointelegraph2023-12-31
Total damage from drainers reaches just under $300 million affecting 320,000+ users
Kaspersky2024-05-31
Pink Drainer announces retirement after amassing $85 million from 21,000+ victims
CointelegraphDecision Log
- hash: 7V7w9swzDHEevJMSp6N1LFa2u1aR7SLytF92hDHCQebM
This investigation is cryptographically anchored to the Solana blockchain and source URLs are archived via the Internet Archive.
model: claude-sonnet-4-20250514
generated: 4/17/2026, 3:49:39 AM
last updated: 5/14/2026, 6:01:56 AM
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