Scam-as-a-Service Kingpin ‘Pink Drainer’ Retires, Vows to Erase All Traces of Operations 🕵️♂️
After causing chaos in the digital asset realm and embezzling millions of dollars, the infamous scam-as-a-service operator known as ‘Pink Drainer’ has declared its decision to eliminate all evidence of its activities and announced the shutdown of its illicit infrastructure.
Pink Drainer’s Retirement Announcement 📢
In an unexpected move disclosed through Telegram, Pink Drainer, the tool notorious for draining funds from crypto wallets, revealed its retirement. The decision to retire was prompted by Pink Drainer claiming to have achieved its objectives.
- The developers of Pink Drainer emphasized in their final communication that they have no intentions of resuming operations. They cautioned against trusting any future messages purportedly from them unless verified through specific wallet signatures (0x636/0x9fa).
- Information from Pink Drainer’s developers shared by on-chain investigator ZachXBT on Telegram showed,
“We have accomplished our goals and, as planned, it is now time for us to step down. Following this announcement, we will commence the shutdown of all our infrastructure. All data will be erased and completely destroyed.”
Verification by PeckShield and Alarming Discoveries 🛡️
- Blockchain security firm PeckShield confirmed the retirement, highlighting that Pink Drainer’s addresses had transferred a substantial sum of 18.1 million DAI to the DeFi lending protocol Spark. This equated to around 1.35% of the total sDAI tokens.
- This revelation signaled Pink Drainer’s position as one of the significant sDAI holders, as indicated by PeckShield.
- According to ScamSniffer data, Pink Drainer managed to pilfer over $85 million in crypto from more than 21,000 victims in the past year.
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