New scam service Vanilla Drainer bilked people out of over $5 million in three weeks.
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最新报道：According to a report by Bijie.com on August 25th, blockchain investigation agency Darkbit discovered that a new scam service called Vanilla Drainer stole at least $5.27 million worth of cryptocurrency over a three-week period. The group assists fraudsters by providing phishing software and charging a 15%-20% commission. Vanilla has been operating since October 2024, claiming to be able to bypass the security detection platform Blockaid. In the largest theft, on August 5th, victims lost $3.09 million worth of stablecoins, while the operator profited $463,000. The stolen funds are typically converted into ETH or the unfreezable stablecoin DAI and ultimately flow into a dedicated fee wallet, which currently holds $2.23 million worth of tokens. Vanilla evades tracking by creating a new contract for each malicious website and frequently changing its domain name.
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