Phantom X @PhantomXSec
Security Researcher | Explorer of the Digital Ether | Kimchi Says Hello 🧐. Focused on #Cybercrime #Phishing #APT #ThreatIntel #InfoSec Joined June 2022-
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All domains in this cluster point to wallet: 0x00000006dED0c4D8C7A82Ba04b5995A0b54E0A3E Full list of domains: pastebin.com/tbtAkUnz 4/4
The second notification technique is newly discovered. Examples are from kanpaipandas[.]art. Visitor actions on the domains are sent to a Telegram Bot in Russian. There is a handy list of the actions/notifications in /javascript/import_main.js. 3/
🚨Small cluster of 8 NFT drainer sites found on @Hetzner_Online 162.55.38[.]225, connected to larger campaign. New Telegram notification TTPs discovered. 🧵1/ #Phishing #cybercrime #NFTs
🚨Huge campaign of 900+ Crypto and NFT drainer sites is now linked to this same threat actor. Activity began in January and is still active. Targeting both $ETH and $SOL projects. Full list of domains at the end of the 🧵 1/ #Phishing #NFT #Cybercrime
⚠️ There are 728 phishing scam sites on this IP Scam site: Metascannft[.]xyz @evilcos @PhantomXSec @SlowMist_Team @1c4m3by
@IM_23pds @namesilo @realScamSniffer Yeah, there are a ton of scam sites on that IP, I just pulled out the obviously associated ones. Would need more hours and a shower to go through the whole pool.
🚨Fifteen phishing domains tied to this massive campaign registered and hosted by @namesilo on 199.33.112[.]228. Slight diversification in lures away from free minting to include the $ETH merge. Full list at the end of the 🧵 1/ #Phishing #NFT #cybercrime
🚨Huge campaign of 900+ Crypto and NFT drainer sites is now linked to this same threat actor. Activity began in January and is still active. Targeting both $ETH and $SOL projects. Full list of domains at the end of the 🧵 1/ #Phishing #NFT #Cybercrime
Full list of Domains on 23.225.152[.]131: pastebin.com/W5trnxdA 4/
Associated Wallets: 0x0AA7F992Dfb485Cf9c4FbE9688F1ECdf9e0A15f9 0xB2dA7748F16dBddEf7C1963000C35B49297a7d06 3/
Another 280 NFT drainer sites located on CloudRadium LLC IP 23.225.152[.]131 are associated with this campaign. Still uses semi-unique TTP of subdomains versus standalone sites. Discovered from code remnants on a domain on 199.33.112[.]228 🧵1/ #Phishing #NFT #Cybercrime
🚨Huge campaign of 900+ Crypto and NFT drainer sites is now linked to this same threat actor. Activity began in January and is still active. Targeting both $ETH and $SOL projects. Full list of domains at the end of the 🧵 1/ #Phishing #NFT #Cybercrime
Full list of Domains on 199.33.112[.]228: pastebin.com/cuAgZncw Full list of Domains on 23.225.152[.]131: pastebin.com/W5trnxdA 6/
Associated Wallets: 0xd2089ff4E050A29e85fb5a447F83628E2a697555 0x5B68C0B4A259179aE792B91dF30f82521322e795 0x2AcFD0152bDBdD5AED36984D4897E08449A189D7 5/
Fake @opensea phishing domain 0pensea[.]biz registered and hosted by @namesilo on 199.33.112[.]228. Harvests wallet private keys, keystore and recovery phrases. Collected data is sent to kuchbhi[.]info/post.info #Phishing #NFT #cybercrime
🚨Phishing domain getdoodles[.]top just went live on 45.12.2[.]67. Semi-unique lure offering cheap floor @doodles. Actor Wallet: 0xc68C8567991e2B5718ff999A70326EF483403bEe #Phishing #NFT
🚨Cluster of at least 29 NFT drainer sites found on Virtual Systems LLC IP 45.12.2[.]67. All associated with same threat entity. Targeting both $SOL and $ETH projects plus $CEEK. Used Custom Name Servers. 🧵1/ #Phishing #NFT #cybercrime
@IM_23pds Will have to check the earlier campaign for overlaps but definitely dedicated hosting.
Please report this scam account. Also, don't trust the obvious typo squatting site premint-mint[.]xyz Wallet: 0xaC21Cb915E8A3fd8f465ed980C29B3c730dee67c #Phishing #NFT
🚨Cluster of at least 29 NFT drainer sites found on Virtual Systems LLC IP 45.12.2[.]67. All associated with same threat entity. Targeting both $SOL and $ETH projects plus $CEEK. Used Custom Name Servers. 🧵1/ #Phishing #NFT #cybercrime
@IM_23pds Overwhelmingly sure it's part of the 900+ campaign based on code overlap. I scanned Rareapepeyc[.]top on urlscan while it's up.
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