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Pink Drainer Crypto Scam Wallet Moves $117K in Fresh On-Chain Activity

Pink Drainer Crypto Scam wallet holdings and recent transfers.

Is The Pink Drainer Crypto Scam Preparing For A Comeback?

The crypto world is watching closely as new data comes in about the pink drainer crypto scam. Recent tracking from Arkham Intelligence shows that wallets linked to this famous scam tool just moved about $117,000. This move has many experts wondering if the person behind it is planning a new attack or simply getting ready to cash out.

Pink Drainer Crypto Scam wallet holdings and recent transfers.Source: X(formerly Twitter)

Pink Drainer is a well-known tool used by hackers to steal digital money through phishing attacks. So far, this tool has been used to steal more than $85 million from regular people. The latest move of $117,000 involved two types of assets: SDAI and ETH. While this is a lot of money, it is only a small part of what the scammer still has left.

Monitoring the Latest Pink Drainer Crypto Scam Fund Movements

Even after moving over $100,000, the notorious scammer crypto scam treasury is still huge. Right now, the linked addresses still hold about $12 million in various coins. Most of this money comes from "service fees". These are fees paid by other scam groups who used the Pink Drainer tool to steal from investors.

A Look at the Remaining Funds

The scammer has a very diverse wallet, which makes it hard for authorities to track everything. Here is what they are holding:

SDAI (Savings Dai): They hold over 10.6 million tokens worth about $12.42 million.

Ethereum (ETH): Small amounts are kept in different wallets to pay for transaction fees.

Stablecoins: They also hold assets like AARBUSDCN and ABUSD to keep their wealth stable when the market is shaky.

Is the Scammer Making a Comeback?

Many people in the crypto community are debating what this move means. The $117,000 was sent to a brand-new address. This is a common trick used to clean stolen money before it is sent to an exchange to be turned into cash. While the number of The notorious scammer crypto scam thefts has slowed down recently, the systems are still ready to go.

Future Outlook: Expert Analysis

The history of Pink Drainer shows how dangerous automated stealing tools can be. Even if the original creator stops, the $12 million they still have could fund many more scams in the future. For everyday users, the best defense is to use hardware wallets and never trust unknown links. We expect to see more capital moving from these wallets as the year goes on. Staying alert and checking every transaction before you sign it is the only way to stay safe in 2026.

Your Money Your Life (YMYL) Disclaimer: This news is for information only. The Digital asset market is risky. Scams like Pink Drainer can steal all your money in seconds. Always use hardware wallets and be very careful with your assets.

Yash Shelke

About the Author Yash Shelke

Expertise coingabbar.com

  Yash Shelke is a crypto news writer with one year of hands-on experience in covering cryptocurrency markets, blockchain technology, and emerging Web3 trends. His work focuses on breaking crypto news, token price analysis, on-chain data insights, and market sentiment during high-volatility events.

With a strong interest in DeFi protocols, altcoins, and macro crypto cycles, Yash aims to deliver clear, data-backed, and reader-friendly content for both retail investors and seasoned traders. His analytical approach helps readers understand not just what is happening in the crypto market, but why it matters.

Yash Shelke
Yash Shelke

Expertise

About Author

  Yash Shelke is a crypto news writer with one year of hands-on experience in covering cryptocurrency markets, blockchain technology, and emerging Web3 trends. His work focuses on breaking crypto news, token price analysis, on-chain data insights, and market sentiment during high-volatility events.

With a strong interest in DeFi protocols, altcoins, and macro crypto cycles, Yash aims to deliver clear, data-backed, and reader-friendly content for both retail investors and seasoned traders. His analytical approach helps readers understand not just what is happening in the crypto market, but why it matters.

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1 hour ago

Lost Bitcoin to a Scam: How Blockchain Forensics Can Help Cryptocurrency offers fast, decentralized transactions, but these same features make it attractive to scammers. Many people lose Bitcoin through fake investment platforms, phishing sites, impersonation schemes, romance scams, or fraudulent giveaways. Because crypto transactions are irreversible, victims often assume their funds are gone permanently. However, blockchain technology records every transaction on a public ledger. Although wallet owners remain pseudonymous, the movement of funds can still be traced. Blockchain forensics experts analyze transaction paths, identify clusters of related wallets, and track funds as they move across addresses or into exchanges. Specialists at Intelligence Cyber Wizard provide services such as transaction tracing, scam wallet analysis, and forensic reporting that can support investigations or reports to exchanges and authorities. While recovery cannot be guaranteed, early investigation may help identify where stolen funds were sent. If you suspect a scam, keep all transaction records, stop communicating with the fraudster, report the incident, and seek professional forensic assistance quickly. Telegram: @intelligencecyberwizard Email: intelligencecyberwizard@cyber-wizard.com

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