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  1. May 21, 2023 · Hack by chain via Inferno Drainer. Source: Dune. Approximately 1,699 ETH is reported to have been stolen and distributed across five different addresses, each holding between 300 and 400 ETH. The extent of these scams was revealed when a suspected Inferno Drainer member named “Mr Inferno” appeared in a Scam Sniffer's Telegram group.

  2. May 24, 2023 · Scam Sniffer also revealed that Inferno Drainer charges 20 percent to 30 percent of the stolen crypto assets in exchange for their scamming software, which is used to develop fraudulent websites. In essence, Inferno Drainer is a malware-as-a-service product that provides software for hosting malicious sites and charges users based on the amount stolen.

  3. May 24, 2023 · Furthermore, Mr. Inferno demonstrated the expertise by releasing a screenshot of a $103,000 heist on Telegram. According to Scam Sniffer: By querying the transaction hash obscured in the screenshot, we found this transaction in ScamSniffer’s database and associated it with some known malicious addresses in our malicious address database.

  4. Jan 16, 2024 · Under the scam-as-a-service framework, 20% of stolen assets were transferred to Inferno Drainer’s organizers, with the user keeping the remaining 80%. Inferno Drainer’s developers announced that the scheme was shuttering operations in November 2023. However, Group-IB found that the user panel for cybercriminals was still active as of the ...

    • Is 'Mr Inferno' a scam?1
    • Is 'Mr Inferno' a scam?2
    • Is 'Mr Inferno' a scam?3
    • Is 'Mr Inferno' a scam?4
    • Is 'Mr Inferno' a scam?5
  5. The extent of these scams was revealed when a suspected Inferno Drainer member named “Mr Inferno” appeared in a Scam Sniffer's Telegram group. ...

  6. Nov 26, 2023 · Inferno Drainer, one of the most popular crypto wallet-draining kits for hire, says it is shutting down for good after helping phishing scammers steal nearly $70 million worth of crypto this year ...

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  8. Aug 16, 2024 · The full scale of the fraud came to light when a suspected member of Inferno Drainer – alias Mr. Inferno – appeared in the Scam Sniffer Telegram group. This led to the discovery of a website promoting scammer services.