A phishing scammer may have inadvertently doxxed themselves as blockchain messages apparently linked them to identifiable social media accounts, according to an investigation by CertiK.
, CertiK said it found on-chain messages between two scammers involved in a recent $4.3 million Porsche NFT phishing scam and was able to link one of them to a Telegram account involved in selling the Monkey Drainer-style phishing kit.CertiK investigators uncovered two scammers, Zentoh and Kai, behind the Monkey Drainer kitWho was involved and how? Let's seeOne message revealed a person referring to themself as “Zentoh” and referred to the person who stole the funds as “Kai.
An on-chain message from a person referring to themselves as “Zentoh,” upset they didn’t receive a portion of phished funds from a person they address as “Kai.” Image:CertiK deduced the joint wallet was the address that received the $4.3 million in stolen crypto. The firm added there is a “direct link” between the joint wallet and “some of the most prominent Monkey Drainer scammer wallets.”
The company found numerous other online accounts possibly linked to Zentoh, including one on GitHub that posted repositories for crypto drainer tools.
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