Successfully Tracing Inferno Drainer — CryptoRecovery.US
If you or someone you know is the victim of crypto theft, visit our site at CryptoRecovery.US
The Incident: A Sophisticated Crypto Theft
John Doe (real name redacted) reached out to us after realizing that his cryptocurrency holdings had been illicitly transferred from his wallet without authorization. Upon investigation, we discovered that the attacker had employed Inferno Drainer, a malicious tool used to siphon funds from victims’ wallets. Not only did the stolen assets flow to the primary perpetrator, but a portion was also redirected to the developers of Inferno Drainer.
- Date of Incident: January 17, 2025
- Estimated Value Lost: $6,720.60
- Stolen Crypto Assets: WOJAK Tokens: 6,604,674 | JASMY Tokens: 25,331
Tracing the Stolen Funds
Our team at CryptoRecovery.US specializes in blockchain forensics, meticulously analyzing on-chain transactions to follow the money trail. In John Doe’s case, we tracked the movement of his assets across multiple wallets and exchanges.
Key Findings:
- The stolen assets were first sent to two suspect wallets before being quickly swapped for Ethereum (ETH) using decentralized exchanges.
- The converted ETH was then distributed across multiple wallets, likely as an obfuscation technique to avoid detection.
- A portion of the funds was routed to centralized exchanges, including ChangeNOW and Gate.io, where they could potentially be withdrawn as fiat currency.
Action Taken
With this intelligence, we compiled a detailed incident report and provided John Doe with all relevant transaction hashes, wallet addresses, and fund flow patterns. Our recommendations included:
- Submitting Reports to Exchanges — We advised John Doe to report the suspect wallets to the relevant exchanges, increasing the chances of freezing the illicit funds.
- Filing a Subpoena Request — To obtain additional transaction records and account holder information, we recommended legal action to subpoena the exchanges involved.
- Engaging Law Enforcement — With a well-documented evidence report, we assisted in presenting the case to authorities, expediting potential recovery.
Why CryptoRecovery.US?
This case is a testament to the importance of expert blockchain analysis in recovering stolen funds. At CryptoRecovery.US, we leverage cutting-edge tools and investigative techniques to provide victims with actionable insights. Whether through on-chain tracking or forensic reporting, our mission is to help individuals reclaim what is rightfully theirs.
If you’ve been a victim of crypto theft, don’t wait — reach out to CryptoRecovery.US today. We’re here to help you fight back and recover your assets.
Justin Beck
Head of Operations
contact@cryptorecovery.us
https://www.cryptorecovery.us/
