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Crypto Whale — $25.6M Repeat Phishing Drain (August 2026)

avoid.net/crypto-whale-25-6m-repeat-phishing-drain-august-20260/100·82% conf.
[AI-DRAFTED · AWAITING VERIFICATION]

Summary

On August 12, 2026, an unidentified Ethereum whale wallet was drained of approximately $25.6 million in WBTC, cbBTC, LDO, USDS, and CRV through a phishing attack — the second major exploitation of the same address, which had previously lost $24.2 million to a phishing incident in September 2023. The stolen assets were swapped to approximately 20 million DAI and 3,000 ETH and traced by PeckShield to four distinct attacker-controlled addresses. This page documents the phishing infrastructure and repeat-targeting pattern rather than the victim; the victim is the unnamed whale wallet, not a threat actor.

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Timeline(4 events)

2023-09-06

An Ethereum whale wallet (partially identified as 0x13e382...) lost approximately $24.23 million in rETH and stETH after signing malicious increaseAllowance transactions. Funds moved to attacker addresses 0x693b72 and 0x4c10a4, with a portion routed through FixedFloat.

BeinCrypto, Scam Sniffer, CryptoSlate

2024-07-01

Approximately ten months after the 2023 theft, the 2023 attacker returned approximately $9.3 million in DAI to the victim in two transfers ($5.23 million and $4.04 million), representing roughly 90% restitution of the 2023 loss.

CryptoPotato, Startup Fortune

2026-08-12

The same Ethereum whale wallet was drained of approximately $25.6 million in WBTC, cbBTC, LDO, USDS, and CRV via a phishing attack. Stolen assets were swapped to approximately 20 million DAI and 3,000 ETH. PeckShield traced proceeds to four attacker-controlled addresses. On-chain investigator Specter identified attacker address 0x8fEB...F95Ae.

PeckShield, Crypto Times, Tron Weekly, BeinCrypto

2026-08-16

Crypto Times reported the week of August 9–15 as producing over $37 million in confirmed crypto theft across multiple incidents, with the whale phishing drain being the single largest loss of the week.

Crypto Times
Provenance & Audit Trail
12 Wayback Archives

Decision Log

  • #1publish⛓ pending8/23/2026, 12:09:14 PM
    hash: 4XKMDdsEdLHqjkZEbYmySPBaUBtVUx3UKRjdJ7KSsvwh

12 of 12 cited source URLs have an Internet Archive snapshot.

model: claude-sonnet-4-6

generated: 8/23/2026, 12:09:05 PM

last updated: 8/23/2026, 12:28:41 PM

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