What is known about the SCAM project
Monkey Drainer sells tools that are used for "ice phishing". Certik company reported that this is a fraud scheme in which Web 3.0 participants are required to sign an approval by deception in order to use their wallet. Thus, the victims provided 100% access to their assets.
Blue has 122 thousand subscribers on YouTube. They subscribed to it through games and trolling videos. However, the blogger started talking about the cryptocurrency industry in 2021.
The researcher claims that there was a leak of messages in Snapchat. There you can see the relationship with the ENS address cool-breeze.eth. He bought the BAYC token #8668 last fall.
The analyst studied the history and noticed that about 1/3 of the funds for which 85 Ethereum coins were purchased created funds that are associated with the crypto wallets of the SCAM project. In total, the damage from this scheme reached about $24 million.
At the beginning of this year, the service stopped working. At the same time, he made a statement that young cybercriminals should not pursue easy means. Also, the creators gave an alternative service to Venom.