It looks like a few hours ago a victim was phished via Pink Drainer for over 4.4M.

This one is interesting as about 1/3 of the stolen funds went directly into a Pink Drainer Wallet.

Below are the wallets directly affected

0x8FaE6d798Ec0A2127f962CE49573492894D2E70e – Hacker 4.4M 1 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 – Hacker 4.4M 2 [Pink Drainer] 0xea69653e6dd19789ac15ce5752547a94da8dd4cf – 4.4M Victim

Above is a look inside 0x8FaE6d798Ec0A2127f962CE49573492894D2E70e – Hacker 4.4M 1. This wallet received about 2/3 of the stolen LINK from the victim.

Hacker 4.4M 1 Intermediary Wallets

The most recent txns of 0x8FaE6d798Ec0A2127f962CE49573492894D2E70e – Hacker 4.4M 1

As I write this funds are getting swapped to ETH and moved to the following intermediary wallets and are eXch.cz Deposit Addresses

0x4B5A94FBA054c7f3Ea6606d558a0Cb799ccD4311 0xF4c9d330C87F3641E5327F6b89c0369662b6012A – eXch Deposit Address 0x3eDA154721B6bA2F61Aa76f93f4E98dFC9d8aD95 0x62546554e57fF34B41E486a1294A2bdc9A339C8c – eXch Deposit Address 0x91ddb4DCcB5B372F0F8F23c1c077701734565D59 – eXch Deposit Address 0xd5BCE79068743208eb0F596fcdb7C59B10314687 [2.1M Here!] 0x0C9277c4FCaD15dd177F808A080638a477Ef40d5 [247K Here!]

Other Deposit Addresses owned by Hacker 4.4M 1

0x237F22E8E4875201cEee1DAc286E65bFfb4771A5 – Binance 0x8CbFCEE9D2577b05F694E211721308Cf1aD9B029 – Roobet 0x2229Eab604E18ea78021B81d545a81811470aFf8 – Rollbit 0x7d93278C766229D171e9669e45a8d0D498Ac75bd – Rollbit

ENS Wallets of Interest

The below ENS addresses are connected to this hacker. A bit more investigation might reveal who’s behind the wallets

imakitten.eth – 0x900413763C65570Ab24c1F6a85F5133E9B886a4E 0x1e7bb5211Bb690276d558e4681aC5CD26046788b 0xF5B6098Ad9ea465f9934E905AE893c58ee049ABf – Coinbase Deposit 0x48Ff292edC931427679015c6eA6C764905eC5D53 0x211B7f369Cb862D0c9a9e04777bBe517d6B69b55 -0x80019800DE91cb3067AeeA83bf5b55f74D170613 – Coinbase Deposit vkevin.eth – 0xFC117fDb1D26FABe5b85435F17fBB0945C20e1CC yoooletsfuckinggo.eth – 0xED9cAAf4C2A011B17d4b1352F6bDE08e04E89f3e [Connected to another hack] riddance-the-kitten.eth – 0xd7C27a7059c16555A8a876cA3112af12d5adae55 riddance-pool.eth – 0x73A6180C28951840BC13f302EDe43a552a6BE5E4 purplelobster.eth – 0x702586ba6e585B481f47eddc976B195d6cAFDb0f [Connected to other hacks]

Hacker 4.4M 2 [Pink Drainer]

A look inside the drainer wallet 0x9fA7bB759641FCd37fe4aE41f725e0f653f2C726 – Hacker 4.4M 2 [Pink Drainer]. There’s too many victims to sort through

Based on what I’m seeing, this person or group is connected to numerous other phishing scams and hacks.

I’ll update with more information as more movements are made.

Stay safe out there!

​