LEGALAUDIT

Scam Watch

Comment reconnaitre Angel Drainer — Approve + Permit + transferFrom combo?

En bref

Angel Drainer gang chains Approve → Permit/Permit2 → transferFrom for full token drain. Known contract 0x0000626d6dc72989e3809920c67d01a7fe030000 (Phishing Contract 9 on Etherscan). Targets ERC 20 + NFT in one session. Indicators: (1)...

Comment ca fonctionne

Angel Drainer gang chains Approve → Permit/Permit2 → transferFrom for full token drain. Known contract 0x0000626d6dc72989e3809920c67d01a7fe030000 (Phishing Contract 9 on Etherscan). Targets ERC 20 + NFT in one session. Indicators: (1)...

Signaux d'alerte

  • Pression urgente pour cliquer, payer ou partager des codes immediatement.
  • Lien ou expediteur qui ne correspond pas a l'organisation officielle.
  • Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire

  1. 1Indicators: (1) multi step signature flow (approve, 'verify', 'claim'); (2) destination contract has vanity prefix 0x0000...; (3) site in ScamSniffer/Web3 Antivirus blacklist <30 days; (4) drain followed by laundering through THORChain or Railgun within hour; (5) referrer is Twitter giveaway or Discord 'collab'.
  2. 2WHAT TO DO: scan with Blockaid/Wallet Guard/Pocket Universe; reject any sig to vanity 0x0000...
  3. 3IF VICTIM: report SlowMist (anti phishing@slowmist.com), revoke, file IC3.

Source

SlowMist

Source verifiee par Mythos Forensic Team

https://slowmist.medium.com/cracking-the-code-unveiling-the-deceptive-angel-drainer-phishing-gang-proactive-strategies-to-3ade2bbfd45c

FAQ

Angel Drainer — Approve + Permit + transferFrom combo est une vraie arnaque ?

Oui. Traitez le message, l'appel ou la demande de paiement comme suspect jusqu'a verification via un canal officiel.

Quels sont les premiers signaux ?

Pression urgente pour cliquer, payer ou partager des codes immediatement.; Lien ou expediteur qui ne correspond pas a l'organisation officielle.; Demande de carte, mot de passe, OTP, signature wallet ou virement.

Que faire en premier ?

Indicators: (1) multi step signature flow (approve, 'verify', 'claim'); (2) destination contract has vanity prefix 0x0000...; (3) site in ScamSniffer/Web3 Antivirus blacklist <30 days; (4) drain followed by laundering through THORChain or Railgun within hour; (5) referrer is Twitter giveaway or Discord 'collab'.; WHAT TO DO: scan with Blockaid/Wallet Guard/Pocket Universe; reject any sig to vanity 0x0000...; IF VICTIM: report SlowMist (anti phishing@slowmist.com), revoke, file IC3.

LegalAudit peut-il verifier mon cas ?

Oui. Lancez le chat gratuit et collez le message, le lien, l'expediteur ou les details de paiement.