Drainers as a Service Makes Financial Fraud Accessible to Less-Skilled Criminals

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Summary

Drainers as a Service packages tools for stealing cryptocurrency or traditional financial assets, often through subscriptions or affiliate programs. The article describes their use, sale, and risks to individuals and organizations.

Key points

  • Drainers are malicious tools intended to take cryptocurrency or traditional financial assets from compromised accounts, wallets, or online platforms.
  • The article says drainers may be delivered through phishing kits that steal credentials or malware that collects information about financial transactions.
  • Some drainers can automatically transfer funds to an account or wallet designated by the threat actor.
  • Providers advertise access through dark web forums and Telegram, offering subscriptions, updates, support, or tutorials.
  • Some sellers offer drainers directly or through affiliate programs that charge a commission on stolen funds.
  • Tools may support only certain cryptocurrencies or wallet types; some providers offer customization, and the article also describes tools targeting bank accounts.

Article Details

Topic
Drainer-as-a-Service models that commoditize cryptocurrency and traditional financial fraud

MITRE ATT&CK