Blockchain security firm CertiK has highlighted potential evidence linking an anonymous scammer to a Canadian group. In a report sent to Cointelegraph, CertiK revealed that the alleged scammer, known as “Faint,” has been active since 2022, and their actions have resulted in losses of at least $1 million for the company.
During their investigation, CertiK identified several Ethereum Name Service (ENS) domains connected to Faint, including faintxbt.eth, comefindme.eth, thanksfortheseed.eth, onchainkitten.eth, and hzontop.eth. These domains served as links to Faint’s activities.
Furthermore, CertiK discovered that Faint may have connections to another scammer named “Soup.” In a previous investigation, on-chain researcher ZachXBT exposed Soup for stealing millions in assets by pretending to be employees of a media platform and attacking Discord servers. CertiK found links between Faint and Soup’s activities, suggesting a potential collaboration between the two scammers.
One significant piece of evidence uncovered by CertiK is a post made by Faint in 2022 after compromising a Discord server. In the post, Faint displayed a watch, along with the announcement of the non-fungible token (NFT) card game Cross The Ages. CertiK compared this watch to one featured in ZachXBT’s investigation of another scammer named Madman. The similarity between the watches led CertiK to believe that they could be connected.
Despite their findings, CertiK has been unable to confirm the actual names or identities of the hackers. However, the security firm warned that Faint remains a threat to the community and urged community members to take precautions. CertiK recommended using applications like Wallet Guard and Pocket Universe, which can alert users to potential wallet drainer attempts. They also advised users to verify addresses and ensure that any approvals they sign are not from recognized phishing addresses.
The identification and exposure of scammers in the crypto space are crucial for maintaining trust and protecting investors. CertiK’s investigation sheds light on the activities of Faint and their potential collaboration with another scammer, Soup. By uncovering these connections and providing recommendations for protection, CertiK aims to ensure a safer environment for the crypto community. It serves as a reminder for individuals to exercise caution and stay vigilant in the face of scams and fraudulent activities.
In conclusion, CertiK’s report highlights the ongoing issue of crypto scams and the need for robust security measures. The investigation reveals potential links between an anonymous scammer, Faint, and a Canadian group, as well as connections to another scammer named Soup. While the true identity of these scammers remains unknown, CertiK’s findings serve as a warning to the community and emphasize the importance of protecting oneself against potential threats.