TLDR
Attacker bridges drained proceeds via Wormhole/Allbridge/deBridge to obscure trace. Some drainer kits exploit cross chain accounts (Phantom multi chain mode) — one signature drains both SOL and ETH wallets if user shared seed. Indicators:...
How it works
Attacker bridges drained proceeds via Wormhole/Allbridge/deBridge to obscure trace. Some drainer kits exploit cross chain accounts (Phantom multi chain mode) — one signature drains both SOL and ETH wallets if user shared seed. Indicators:...
Red flags
- Urgent pressure to click, pay, or share codes immediately.
- A link or sender that does not match the official organization.
- Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What to do
- 1Do not click, pay, install apps, or share verification codes.
- 2Verify through the official website, app, or phone number typed manually.
- 3If you already interacted, block cards or accounts and report the incident.
Source
TRM-Labs
Source reviewed by Mythos Forensic Team
https://www.trmlabs.com/resources/blog/cross-chain-launderingFAQ
Is Cross chain wallet drain — Solana to ETH via Wormhole a real scam pattern?
Yes. Treat the message, call, or payment request as suspicious until you verify it through an official channel.
What are the first warning signs?
Urgent pressure to click, pay, or share codes immediately.; A link or sender that does not match the official organization.; Requests for card data, passwords, OTPs, wallet signatures, or bank transfers.
What should I do first?
Do not click, pay, install apps, or share verification codes.; Verify through the official website, app, or phone number typed manually.; If you already interacted, block cards or accounts and report the incident.
Can LegalAudit check my case?
Yes. Start a free chat and paste the message, link, sender, or payment details for triage.