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!

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