SharkTeam: On-chain Behavioral Analysis of Cryptocurrency Phishing Group Monkey Drainer

Recently, cryptocurrency phishing incidents have been frequent, causing countless losses. In October 2022, a phishing scam organization called Monkey Drainer stole millions of dollars worth of Ethereum. Phishing attack types are diverse, and with continuous technological development, they can also host various malware and ransomware, making them hard to defend against.