OP 08 January, 2025 - 06:54 PM
(This post was last modified: 08 January, 2025 - 06:57 PM by honeyman1. Edited 1 time in total.)
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The honeymanOne team welcomes you . We specialize in it-crypto, our services include: development of crypto projects and all kinds of custom smart contracts
The honeymanOne team welcomes you . We specialize in it-crypto, our services include: development of crypto projects and all kinds of custom smart contracts
Unveiling the Alarming Rise in Crypto Theft
In 2024, scammers ramped up their attacks, stealing a staggering $500 million worth of cryptocurrency through wallet drainer phishing campaigns. This represents a 67% increase compared to 2023, even though the number of victims rose by only 3.7%. This discrepancy highlights that victims were holding larger sums on average.
The data comes from Scam Sniffer, a leading Web3 anti-scam platform, which tracked over 300,000 affected wallet addresses. Their insights show an alarming trend of sophisticated and large-scale phishing attacks.
What Are Wallet Drainers
Wallet drainers are malicious tools designed to empty cryptocurrency wallets by tricking users into signing fraudulent transactions. They are often deployed on:
Fake websites mimicking legitimate platforms
Compromised sites that redirect unsuspecting visitors
Key Statistics from 2024
30 large-scale heists: Each exceeding $1 million in stolen funds
Largest single theft: $55.4 million
Ethereum dominance: 85.3% of losses occurred on Ethereum, totaling $152 million
Most Targeted Crypto Assets
Staking assets: 40.9%
Stablecoins: 33.5%
Trends and Techniques Used by Scammers
1. Advanced Phishing Tactics:
Fake CAPTCHA and Cloudflare pages
Use of IPFS (InterPlanetary File System) to avoid detection
2. Signature Exploits:
Permit signatures (56.7%) granting token spending rights
SetOwner signatures (31.9%) transferring ownership or admin control
3. Aggressive Advertising:
Google Ads and Twitter ads redirecting victims
Fake token airdrops promoted through compromised accounts and bots
Timeline of Attacks in 2024
Q1: The Bitcoin Boom and Surge in Phishing
$187 million stolen in the first quarter
Q2: "Pink Drainer" Exits the Scene
Temporary drop in activity as this notorious service ceased operations
Q3: Inferno Leads the Charge
$110 million in losses during August and September
Q4: Activity Declines but New Players Emerge
Acedrainer claimed 20% of the drainer market
Protecting Yourself Against Wallet Drainers
Best Practices:
Interact only with verified websites
Always double-check URLs against official sources
Read transaction approval prompts carefully
Simulate transactions before signing
Revoke suspicious token permissions using revocation tools
Enable Wallet Security Features:
Most modern wallets offer built-in warnings for phishing or malicious activities. Ensure these features are activated to stay one step ahead of attackers.
The Future of Cryptocurrency Security
As Web3 grows, so do the risks. Platforms like Scam Sniffer play a critical role in identifying threats and educating users about evolving scams.
In 2024, scammers ramped up their attacks, stealing a staggering $500 million worth of cryptocurrency through wallet drainer phishing campaigns. This represents a 67% increase compared to 2023, even though the number of victims rose by only 3.7%. This discrepancy highlights that victims were holding larger sums on average.
The data comes from Scam Sniffer, a leading Web3 anti-scam platform, which tracked over 300,000 affected wallet addresses. Their insights show an alarming trend of sophisticated and large-scale phishing attacks.
What Are Wallet Drainers
Wallet drainers are malicious tools designed to empty cryptocurrency wallets by tricking users into signing fraudulent transactions. They are often deployed on:
Fake websites mimicking legitimate platforms
Compromised sites that redirect unsuspecting visitors
Key Statistics from 2024
30 large-scale heists: Each exceeding $1 million in stolen funds
Largest single theft: $55.4 million
Ethereum dominance: 85.3% of losses occurred on Ethereum, totaling $152 million
Most Targeted Crypto Assets
Staking assets: 40.9%
Stablecoins: 33.5%
Trends and Techniques Used by Scammers
1. Advanced Phishing Tactics:
Fake CAPTCHA and Cloudflare pages
Use of IPFS (InterPlanetary File System) to avoid detection
2. Signature Exploits:
Permit signatures (56.7%) granting token spending rights
SetOwner signatures (31.9%) transferring ownership or admin control
3. Aggressive Advertising:
Google Ads and Twitter ads redirecting victims
Fake token airdrops promoted through compromised accounts and bots
Timeline of Attacks in 2024
Q1: The Bitcoin Boom and Surge in Phishing
$187 million stolen in the first quarter
Q2: "Pink Drainer" Exits the Scene
Temporary drop in activity as this notorious service ceased operations
Q3: Inferno Leads the Charge
$110 million in losses during August and September
Q4: Activity Declines but New Players Emerge
Acedrainer claimed 20% of the drainer market
Protecting Yourself Against Wallet Drainers
Best Practices:
Interact only with verified websites
Always double-check URLs against official sources
Read transaction approval prompts carefully
Simulate transactions before signing
Revoke suspicious token permissions using revocation tools
Enable Wallet Security Features:
Most modern wallets offer built-in warnings for phishing or malicious activities. Ensure these features are activated to stay one step ahead of attackers.
The Future of Cryptocurrency Security
As Web3 grows, so do the risks. Platforms like Scam Sniffer play a critical role in identifying threats and educating users about evolving scams.
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