Bitrace: Interpretation of fake Twitter phishing accounts and how to prevent

Over the past few months, Bitrace have received help from several victims who have been stolen after clicking the “airdrop claim link” on Twitter. These links are actually phishing links. Most of the stolen funds eventually went to address marked as Inferno Drainer. After the victim confirmed these transactions, assets are transferred to criminal accounts. 20% of the stolen assets are owned by Inferno Drainer, while 80% are owned by fraudsters.