Blockchain security company CertiK believes it has found the true identity of at least one fraudulent company suspected of being involved in a "Monkey Dainer" phishing scam.

Money Dainer is the pseudonym of a phishing fraudster who uses smart contracts to steal NFT under a process called ice fishing.

The person behind this phishing scam has stolen the multimillion-dollar ETH by maliciously counterfeiting an irreplaceable dynamic password (NFT).

In a blog post on January 27th, CertiK said it had seen chained information between two fraudsters involved in a recent $4.3 million Maserati NFT phishing scam and was able to link one of them to a Telegram account that participated in marketing Monkey Dainer design-style phishing modules.

In one of the messages, a person who calls himself "Zentoh" is called "Kai" who steals assets.

Although Zentoh is anxious that KAI did not send some of the stolen funds. The information from Zentoh indicates that Kay will deposit the money at our own detailed address.

CertiK reasoned that Collaborative Wallet received a stolen login password address of $4.3 million. The company added that there was a "link" between collaborative wallets and "some of the most famous Monkey Dainer fraudsters' wallets".

Zentoh revealed in another message that the two people used messages to communicate with each other. CertiK found a name that matches the hiragana in the instant messaging app and determined that it "runs a Telegram group that sells fishing gear to fraudsters".

The company has seen a number of other online accounts that may be related to Zentoh, including an account on GitHub that publishes a repository for the use of the login password drain tool.

If the link to this account is reasonable, it will reveal the identity of the people living in Russia and France.

Cointelegraph checked accounts that might be associated with this person and found public accounts that were interested in digital currency. Cointelegraph contacted the person but did not receive a text message immediately.

Out of privacy concerns, it is not easy for Cointelegraph to publish the person's name.

Unfortunately, the fishing scam that sucked away the login password wallet has achieved great results recently.

Aaron Livingston, founder of the Moon Bird NFT collection, is the victim of such a scam that led to the theft of his own NFT worth more than $1.1 million.

The influential man, known on Twitter as the "NFT God", suffered a similar fate when they installed malicious programs from Google's ad Baidu search to steal ETH and high-priced NFT from his wallet.