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Tool used in Ledger hack altered file domains since November
December 15, 2023
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Since late November, Angel Drainer, the tool used in the Ledger hack, has been leveraging a smart contract to modify static file domains.

Angel Drainer, in essence, is a type of malicious software, or malware, that specializes in draining cryptocurrency assets from wallets. Etherscan data shows that the tool has been used since last month to update five static file domains to redirect users to compromised versions of software or web pages, thereby enabling unauthorized access to their crypto assets. 

Event Background

Since 2022, various phishing gangs with the “Drainer” moniker have been emerging. For example, Pink Drainer obtained Discord Tokens through social engineering techniques for phishing purposes. Venom Drainer, a phishing service provider, tricked users into giving permissions or approvals to steal their assets. Monkey Drainer is a cyber phishing organization that lures victims through fake KOL Twitter accounts and Discord channels, releasing counterfeit NFT-related sites with malicious Mint functions, robbing tens of millions of dollars, check out our states here: Monkey Drainer statistics. Then there’s Inferno Drainer, which specializes in multi-chain scams.

As time progressed, some Drainers have stepped away from the cryptocurrency spotlight. However, two recent incidents have brought a previously low-profile phishing gang — Angel Drainer — to the forefront of public attention.

Event One: Balancer DNS Hijacking Attack

On September 19, 2023, Balancer issued an urgent warning asking users to stop accessing its official website, as its DNS had been hijacked, leading to its interface being compromised by malicious actors. Upon accessing the website’s link, wallets would be subjected to a phishing attack. According to MistTrack analysis, the funding behind the attackers came from the cyber phishing organization Angel Drainer. The current stolen amount from victims stands at a minimum of $350,000.

In other words, the attacker (Angel Drainer) lured users to “Approve” after compromising the Balancer website, and then used “transferFrom” to transfer funds to themselves (Angel Drainer). Based on the intelligence we have gathered, the attacker might have ties with Russian hackers. After analysis, it was discovered that the front-end of app.balancer.fi contained malicious JavaScript code.

Upon users connecting their wallets to the app.balancer.fi site, the malicious script would automatically assess the connected user’s balance and execute a phishing attack.

Event Two: Galxe DNS Hijacking Attack

On October 6, 2023, several community members reported that their assets were stolen after signing and authorizing Web3 credential data on the Galxe platform using their wallets. Subsequently, Galxe’s official team announced that their website was shut down and they were addressing the issue. According to MistTrack’s analysis, there were multiple interactions between the Galxe Hacker’s address and the Angel Drainer’s address, suggesting they might be the same hacker or group.

On October 7, Galxe released a statement indicating that their website had been fully restored. The detailed sequence of the event is as follows: On October 6, an unidentified individual contacted the domain service provider, Dynadot, pretending to be an authorized Galxe member. Using forged documents, this impersonator bypassed security procedures. Subsequently, the imposter gained unauthorized access to the domain account’s DNS. They used this access to redirect users to a fraudulent website where transactions were signed to siphon off their funds. Approximately 1,120 users who interacted with this malicious site were affected, with an estimated theft amounting to $270,000.

Below is an analysis specifically focused on some of the phishing materials and wallet addresses associated with this gang:

Phishing Website and Tactics:

Upon analysis, we found that the gang’s primary method of attack is social engineering targeted at domain service providers. Once they obtain relevant domain account permissions, they modify the DNS resolution direction and redirect users to fake websites. Data provided by SlowMist’s partner, ScamSniffer, indicates that this gang’s phishing attacks targeting the crypto industry involve over 3,000 domains.

By examining the related information of these domains, it was found that the earliest registration dates trace back to January 2023:

The website impersonated a Web3 game project called “Fight Out,” which is currently inaccessible. Interestingly, under Fight Out’s official social media platforms, multiple users reported that the project itself seemed to be a scam.

Upon inspecting the phishing website’s related address 0x00002644e79602F056B03235106A9963826d0000 through MistTrack, it was shown that the first transaction from this address took place on May 7.

We discovered that this address is associated with 107 phishing sites, encompassing not only NFT projects, authorization management tools like RevokeCash, and exchanges like Gemini, but also cross-chain bridges such as Stargate Finance, among others.

Tracing back further from this address to March 16, 2023, we identified an address labeled as Fake_Phishing76598: 0xe995269255777303Ea6800bA0351C055C0C264b8. This address is associated with 17 phishing sites, primarily focusing on the NFT project Pollen and the public chain Arbitrum. All of these phishing websites are currently inaccessible.

Reviewing one of the gang’s recently deployed phishing websites, blur[.]app-io.com.co:

By investigating the Access Key, we linked to another phishing website: unsiwap[.]app.se.net. The correct spelling is “Uniswap,” but the attacker confused users by swapping the positions of the letters ‘s’ and ‘i’.

This website also exists in our dataset and began its operation in August.

Below are screenshots of a series of websites linked to this domain:

A global search using ZoomEye revealed that 73 phishing sites are concurrently running and deployed under this domain.

Further tracking showed that Angel Drainer conducts sales in both English and Russian. The offerings include 24/7 support, a deposit of $40,000, a 20% fee, support for multiple chains and NFTs, and an automatic site cloning tool.

Here’s an overview of the seller:

Following the contact details provided on the page, we found a Bot. The addresses involved in the image below currently have no transaction records, leading us to speculate that it might be a bot impersonating Angel Drainer.

Selecting a site at random for inspection, when users click on “Claim”, the website evaluates whether the user has a balance. Depending on the tokens and balance held by each victim’s address, it employs a combination of attacks: Approve — Permit/Permit2 signature — transferFrom.

For users with a lower sense of security awareness, they might inadvertently grant the attacker unlimited permission to their addresses. If new funds are transferred to the user’s address, the attacker will immediately transfer those funds away.

Due to space constraints, we won’t delve further into the analysis here.

MistTrack Analysis

By analyzing the aforementioned 3,000+ phishing URLs and correlating them with the SlowMist AML malicious address database, we identified a total of 36 malicious addresses (on the ETH blockchain) associated with the Angel Drainer phishing gang. Of these, there are two hot wallet addresses belonging to Angel Drainer, spanning multiple chains, with the ETH and ARB chains involving significant amounts of funds.

Based on the 36 malicious addresses linked and set as our on-chain analysis dataset, we derived the following conclusions about this phishing group on the Ethereum (ETH) chain:

  • The earliest activity time of the on-chain address set dates back to April 14, 2023. (Transaction ID: 0x664b157727af2ea75201a5842df3b055332cb69fe70f257ab88b7c980d96da3)
  • Stolen funds: According to preliminary estimates, the gang has profited approximately 2 million USD via phishing. This includes a profit of 708.8495 ETH, equivalent to approximately 1,093,520.8976 USD. They are also involved with 303 ERC20 Tokens, valued at around 1 million USD, primarily consisting of LINK, STETH, DYDX, RNDR, VRA, WETH, WNXM, APE, and BAL. (Note: Prices are based on the rates as of October 13, 2023, with data sourced from CoinMarketCap.)
  • Analyzing the related malicious addresses’ Ethereum data post-April 14, 2023, for the first two layers, we observed that out of the profit funds, a total of 1652.67 ETH was transferred to Binance, 389.29 ETH to eXch, 116.57 ETH to Bybit, 25.839 ETH to OKX, and 21 ETH to Tornado Cash. The remaining funds were transferred to other individual addresses.
We would like to extend our gratitude to ScamSniffer for helping us gather this data

Conclusion

This article, pivoting on the Balancer Hack and Galxe Hack incidents, delves into the phishing group Angel Drainer, extrapolating several characteristic features of this organization. As Web3 continues to innovate, the methodologies targeting Web3 phishing are also diversifying, catching many off-guard.

For users, it’s imperative to be informed about the risk profile of the target address before making on-chain transactions. Platforms like MistTrack can be used to input the target address and check its risk score and malicious labels. This can significantly reduce the risk of financial losses.

For wallet project developers, a holistic security audit is paramount. Emphasis should be on enhancing the user interaction security segment, fortifying the ‘what you see is what you sign’ mechanism, thereby minimizing the users’ susceptibility to phishing. Here are some specific measures to consider:

  • Phishing Site Alerts: Harness the power of the ecosystem or community to compile various phishing sites. Prominently warn and alert users when they interact with these phishing sites.
  • Signature Recognition and Alerts: Identify and alert requests for signatures such as eth_sign, personal_sign, and signTypedData. Emphasize the risks associated with eth_sign blind signing.
  • What You See Is What You Sign: Implement an extensive parsing mechanism within the wallet for contract calls. This will prevent ‘Approve’ phishing and inform users of the detailed content constructed during DApp transactions.
  • Pre-execution Mechanism: By using a transaction pre-execution system, users can understand the effects after the transaction broadcast. This aids users in predicting the outcome of transaction executions.
  • Same Suffix Scam Alerts: When displaying addresses, prominently remind users to check the complete target address, preventing scams that utilize identical suffixes. Implement a whitelist address mechanism, allowing users to add frequently used addresses to a whitelist and avoid attacks that exploit identical suffixes.
  • AML Compliance Alerts: During transactions, utilize AML (Anti-Money Laundering) mechanisms to alert users if the target address for their transfers might trigger AML rules.

SlowMist, as a leading blockchain security company, has been deeply involved in threat intelligence for many years. We primarily serve our vast clientele through security audits and anti-money laundering tracing services, establishing a solid network for threat intelligence collaboration. Security audits not only reassure users but also serve as a means to reduce potential attacks. However, due to data silos among various institutions, it’s challenging to identify money laundering gangs that operate across different platforms, presenting a significant challenge for anti-money laundering efforts. For project owners, promptly blocking and preventing the transfer of funds from malicious addresses is of paramount importance.

Our MistTrack anti-money laundering tracing system has accumulated labels for more than 200 million addresses, capable of identifying various wallet addresses from major global trading platforms. This includes more than a thousand address entities, over 100,000 threat intelligence data sets, and over 90 million risk addresses. If needed, you can contact us to access our API. In conclusion, we hope that everyone can join hands to make the blockchain ecosystem safer and better.

About SlowMist

SlowMist is a blockchain security firm established in January 2018. The firm was started by a team with over ten years of network security experience to become a global force. Their goal is to make the blockchain ecosystem as secure as possible for everyone. They are now a renowned international blockchain security firm that has worked on various well-known projects such as Huobi, OKX, Binance, imToken, Crypto.com, Amber Group, Klaytn, EOS, 1inch, PancakeSwap, TUSD, Alpaca Finance, MultiChain, Cheers UP, etc.

SlowMist offers a variety of services that include by are not limited to security audits, threat information, defense deployment, security consultants, and other security-related services. They offer AML (Anti-money laundering) software, Vulpush (Vulnerability monitoring) , SlowMist Hacked (Crypto hack archives), FireWall.x (Smart contract firewall) , Safe Staking and other SaaS products. They have partnerships with domestic and international firms such as Akamai, BitDefender, FireEye, RC², TianJi Partners, IPIP, etc.

By delivering a comprehensive security solution customized to individual projects, they can identify risks and prevent them from occurring. Their team was able to find and publish several high-risk blockchain security flaws. By doing so, they could spread awareness and raise the security standards in the blockchain ecosystem.

💬Website 🐦Twitter ⌨️GitHub

 

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🎬Proof the Deep State Planned This War for Years🎬
Nation First outlines how the Israeli attack on Iran was planned by the Deep State and the Military Industrial Complex over 15 years ago.

Prepare to have your mind blown

~Namasté 🙏 Crypto Michael ⚡ The Dinarian

Dear friend,

What just happened in Iran wasn’t a surprise attack. It wasn’t a last-minute decision. It wasn’t even Israel acting alone.

It was a war plan written years ago — by men in suits, sitting in think tanks in Washington and New York. And yesterday, that plan was finally put into action.

Here’s the truth they don’t want you to know: this war was cooked up long before Trump ever became President — and it was designed to happen exactly this way.

Let’s start with what just happened.

Israel launched a massive, unexpected strike on Iran. They hit nuclear facilities. They killed military generals. They struck deep inside Iranian territory — and now the whole region is on edge, ready to explode into full-blown war.

The media is acting shocked. But I’m not. You shouldn’t be either.

Why?

Because we have the documents. They told us this was coming. Years ago.

Exhibit A: The Brookings Institution.

The Brooking Institution is a fancy name for what’s basically a war-planning factory dressed up as a research centre. Back in 2009, Brookings published a report called Which Path to Persia?

It laid out exactly how to get the U.S. into a war with Iran — without looking like the bad guy.

Here’s the sickest part:

“The United States would encourage — and perhaps even assist — the Israelis in conducting the strikes… in the expectation that both international criticism and Iranian retaliation would be deflected away from the United States and onto Israel.”

Let that sink in.

They literally suggested using Israel to start the war, so America could stand back and say, “Wasn’t us!”

They even titled a chapter of this report: “Leave It to Bibi” — naming Netanyahu as the guy to light the match.

Exhibit B: The Council on Foreign Relations (CFR).

The Council on Foreign Relations is an another Deep State operation. Also in 2009, CFR published a “contingency memothat laid out the whole military plan for an Israeli strike on Iran — step by step.

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  • Which Iranian sites to hit (Natanz, Arak, Esfahan).

  • And how Iran might respond (missiles, drones, threats to U.S. bases).

It’s like they had a time machine. Because those exact strikes just happened following the routes, likely using the bombs and hitting the sites that the CFR outlined.

Exhibit C: The Plot to Attack Iran by Dan Kovalik.

This one really blows the lid off.

US human rights lawyer and journalist Dan Kovalik, in his book The Plot to Attack Iran: How the CIA and the Deep State Have Conspired to Vilify Iran, shows how the CIA and Israel’s Mossad have been working together for decades — not just watching Iran, but actively sabotaging it. Killing scientists. Running cyberattacks. Feeding lies to the media to make Iran look like it’s always “six months away” from building a nuke.

He even reveals how they discussed false flag attacks — faking an Iranian strike to justify going to war. That’s not a conspiracy theory. That’s documented strategy.

And here’s where President Trump comes in.

Unlike the warmongers who wrote these plans, Trump wasn’t looking to bomb Iran. He wanted to talk. Negotiate. Make a deal — like he did with North Korea.

In fact, peace talks with Iran were just days away.

But someone didn’t want peace. Someone wanted war.

So Israel went in — just like the Brookings script said — and lit the fuse.

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This was never about Iran being a threat. It was about keeping the war machine fed.

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If you’ve never trusted the mainstream media, you’re right not to.

If you’ve ever suspected there’s a shadowy agenda behind every war, you’re not paranoid.

You’re paying attention.

Because the documents are real. The war was planned. And the bombs are falling — right on schedule.

Pray for Iran’s civilians.

Pray for the Israelis caught in the crossfire.

Pray for a President who still wants peace.

And pray that we wake up before it’s too late.

Because the war has started.

But the truth has just begun to spread.

Until next time, God bless you, your family and nation.

Take care,

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George Christensen is a former Australian politician, a Christian, freedom lover, conservative, blogger, podcaster, journalist and theologian. He has been feted by the Epoch Times as a “champion of human rights” and his writings have been praised by Infowars’ Alex Jones as “excellent and informative”.

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Find more about George at his www.georgechristensen.com.au website.

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The Possible Impact Of USDC On The XRP Ledger And RLUSD
Key Points
  • It seems likely that USDC on the XRP Ledger (XRPL) boosts liquidity, benefiting XRP, though some see it as competition for RLUSD.
  • Research suggests both stablecoins can coexist, enhancing the XRPL ecosystem.
  • The evidence leans toward increased network activity being good for XRP, despite potential competition.

The recent launch of USDC on the XRP Ledger has sparked discussions about its impact on the ecosystem, particularly in relation to RLUSD, Ripple's own stablecoin. This response explores whether this development is more about competition for RLUSD or if it enhances liquidity on the XRPL, ultimately benefiting XRP.
 

Impact on Liquidity and XRP

The introduction of USDC, a major stablecoin with a $61 billion market cap, likely increases liquidity on the XRPL by attracting more users, developers, and institutions. This boost can enhance DeFi applications and enterprise payments, potentially driving demand for XRP, the native token used for transaction fees. While some may view it as competition for RLUSD, the overall effect seems positive for the XRPL's growth.
 

Competition vs. Coexistence with RLUSD

USDC and RLUSD cater to different needs: USDC appeals to those valuing regulatory compliance, while RLUSD, backed by Ripple, may attract users preferring ecosystem integration. Research suggests both can coexist, increasing options and fostering innovation, rather than purely competing.
 

Detailed Analysis of USDC on XRPL and Its Implications

The integration of USDC on the XRP Ledger (XRPL), announced on June 12, 2025, by Circle, has significant implications for the ecosystem, particularly in relation to RLUSD, Ripple's stablecoin launched in 2024. This section provides a comprehensive analysis, exploring whether this development is more about competition for RLUSD or if it enhances liquidity on the XRPL, ultimately benefiting XRP.
 

Understanding RLUSD and Its Role

RLUSD, Ripple's stablecoin, received approval from the New York Department of Financial Services (NYDFS) in 2024 and is designed to be fully backed by cash and cash equivalents, ensuring stability. It is available on both the Ethereum and XRP Ledger blockchains, aiming to enhance liquidity, reduce volatility, and serve cross-border payments. With a current market cap of $413 million, RLUSD is smaller than USDC's $61 billion but has regulatory credibility, particularly appealing to institutions.
 

Impact of USDC on the XRPL

The launch of USDC on the XRPL is a significant development, given its status as the second-largest stablecoin by market cap.
 
Key impacts include:
  • Liquidity Boost: USDC's integration can attract more users, developers, and institutions, increasing overall liquidity. This is crucial for DeFi applications, as Circle's announcement emphasizes its use in liquidity provisioning for token pairs and FX flows.
  • Increased Utility: USDC enhances the XRPL's utility for enterprise payments, financial infrastructure, and DeFi, potentially making it more attractive for global money movement and transparent settlements.
  • Regulatory and Institutional Appeal: As a regulated stablecoin issued by Circle, USDC can bring institutional users to the XRPL, aligning with Ripple's goals for regulated financial activities.
  • Network Growth: Supporting a widely recognized stablecoin like USDC on 22 blockchains, including the XRPL, increases the network's visibility and adoption, potentially driving more activity.

Competition vs. Complementarity with RLUSD

While USDC's launch could be seen as competition for RLUSD, the evidence suggests a more nuanced relationship:
  • Competition: Both are stablecoins on the XRPL, and USDC's larger market presence ($61 billion vs. RLUSD's $413 million) might attract users and developers away from RLUSD. However, competition can drive innovation, such as lower fees or better services, benefiting the ecosystem
  • Complementarity: Different stablecoins cater to different needs. USDC appeals to users valuing regulatory compliance and widespread adoption across multiple blockchains, while RLUSD, backed by Ripple, may attract those preferring ecosystem integration and regulatory approval from NYDFS. The XRPL can benefit from having multiple options, increasing liquidity and fostering a diverse ecosystem.
  • Coexistence Benefits: Research suggests that having multiple stablecoins enhances liquidity and provides users with more choices, potentially leading to higher network activity. For example, institutions might use USDC for global payments and RLUSD for specific XRPL-integrated applications, creating a symbiotic relationships.

Impact on XRP

The introduction of USDC, alongside RLUSD, is likely beneficial for XRP, the native token of the XRPL, for several reasons:
  • Increased Liquidity and Activity: Higher liquidity on the XRPL, driven by both stablecoins, can increase transaction volumes. XRP is used for transaction fees, with some fees burned, potentially reducing supply over time and increasing demand.
  • DeFi and Enterprise Use Cases: Both USDC and RLUSD enhance DeFi and enterprise applications, such as liquidity pools and cross-border payments, which can drive demand for XRP as a settlement token.
  • Network Growth: A more liquid and active XRPL is more attractive to developers and users, potentially leading to long-term growth for XRP, as increased utility can drive its value.
Expert analyses, such as those from u.today and ledgerinsights.com, suggest the launch is a "massive boost" for liquidity and adoption, with RLUSD also playing a significant role.
 

Comparative Analysis: USDC vs. RLUSD

To further illustrate, consider the following table comparing key attributes:
 
Given the evidence, it is more accurate to view the introduction of USDC on the XRPL as beneficial for liquidity, which is ultimately good for XRP, rather than solely as competition for RLUSD. The XRPL benefits from increased options, with both stablecoins enhancing liquidity, utility, and network growth. While some competition exists, the overall impact is positive, fostering a robust ecosystem that can drive demand for XRP. This conclusion aligns with expert analyses and community discussions, acknowledging the complexity of the stablecoin market within the XRPL.
 

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Die Glocke: The Nazi Bell That Bent Time, Vanished, and Was Never Seen Again

In the darkest corners of the Third Reich, behind the veil of conventional warfare, Nazi scientists were racing toward something that defied explanation. They weren’t just building rockets or jet planes, they were chasing a technology that pushed the boundaries of physics itself. One of the most mysterious and controversial projects to emerge from this era was called Die Glocke, German for "The Bell." But this wasn’t a bomb. It wasn’t even a weapon in the traditional sense. It was something else entirely.

What Was Die Glocke?

Die Glocke was reportedly a bell-shaped device, approximately 9 feet in diameter and 12 to 15 feet tall, encased in a thick ceramic-like shell. Internally, it housed two counter-rotating cylinders filled with a strange, metallic, violet-colored liquid referred to as Xerum 525, a highly radioactive and unknown compound. According to Polish researcher Igor Witkowski, who first brought the story to global attention in his book "The Truth About the Wunderwaffe," Die Glocke emitted intense electromagnetic radiation and killed many of the scientists who worked on it.

But the real claim that set the world alight? That it had the potential to manipulate gravity, disrupt time, and possibly even pierce dimensional barriers. Some descriptions sound like science fiction. Others sound eerily like technologies rumored in today’s black projects or even UAP propulsion systems.

Where Was It Built?

Most reports place the Bell project deep beneath the Wenceslas Mine in Ludwikowice, Poland. There, nestled in a reinforced underground facility known as Der Riese (The Giant), the Nazis hid many of their advanced weapons programs. Adjacent to the suspected test site is a strange concrete structure referred to today as The Henge, a ring of reinforced pillars that some researchers believe was part of an anti-gravity testing rig or cooling tower for Die Glocke. To this day, its true purpose remains unexplained.

Hans Kammler: The Man Who Vanished SS General Hans Kammler oversaw Nazi Germany’s most advanced technological programs, including the V-2 rocket and rumored exotic weapons like Die Glocke. He was a man with top-tier clearance and deep ties to the Reich’s secret projects. When the war ended, Kammler disappeared. No confirmed death, no trial, or capture. He was never heard from again. Some believe he brokered his safety with U.S. forces during Operation Paperclip, offering knowledge of Die Glocke in exchange for asylum. Others suggest he escaped to South America with the Bell. Whatever the truth, the timing of his disappearance and the vanishing of Die Glocke are hard to ignore.

Did It Actually Work?

That’s the million-dollar question. Accounts claim that when operational, Die Glocke emitted powerful gravitational and temporal anomalies. Test subjects reportedly experienced cellular breakdown, time displacement, and hallucinations. Some witnesses alleged that the device caused freezing of time, or at least a distortion in how time passed in its proximity. Others suggested the Bell may have even "jumped dimensions" or teleported entirely. Skeptics say it was nothing more than a high-energy centrifuge with tragic side effects. Still, CIA documents later referenced Die Glocke, and even modern physicists admit that some of the descriptions line up with theoretical frameworks for gravity manipulation and field-based propulsion.

Connection to Modern Black Projects

If Die Glocke truly existed and worked, it would make sense that it never saw public light. Instead, it would’ve been buried, repurposed, and integrated into deep black programs. Anti-gravity research, electromagnetic propulsion, even certain descriptions of UAPs, all have eerie parallels to the Bell’s characteristics. Was Die Glocke an early testbed for what would later become known as field propulsion or even quantum mirroring? Or was it a dangerous dead-end in the pursuit of Nazi technological superiority?

Last Thoughts To Summarize

Die Glocke remains one of the most tantalizing mysteries of WWII, part weapon, part experiment, part occult machine. A device said to manipulate gravity and time. A Nazi general who vanished without a trace. A concrete ring still standing in the Polish forest. Whether it was a real breakthrough in exotic physics or an elaborate myth built on whispers, Die Glocke has become a symbol, of lost knowledge, buried technology, and the thin line between science and the supernatural. If it was real, it’s likely not lost, just... relocated!

Source

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