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Writer's picturemeowdini
Jun 282 min read

As Ethereum Phishing Gets Harder, Crypto Drainers Shift to TON and Bitcoin

Crypto drainers are moving to TON and Bitcoin as Ethereum security improves. TON's rising popularity and Bitcoin's UTXO model present new opportunities for scams.

With Ethereum's phishing schemes becoming increasingly difficult due to enhanced security measures, cryptocurrency drainers are shifting their focus to The Open Network (TON) and Bitcoin. TON's surge in popularity, fueled by its integration with Telegram and rising user base, has made it a prime target for scammers. Similarly, Bitcoin's UTXO model offers efficient draining opportunities, posing new challenges for security firms.



A masked thief symbolizing the increasing risk of crypto drainers exploiting vulnerabilities on the TON and Bitcoin networks.
A masked thief representing the growing threat of crypto drainers on TON and Bitcoin.

Key Points:


  • TON's Rise and Vulnerability: TON blockchain, integrated with Telegram, has seen a significant increase in users and value, making it a new target for crypto drainers.


  • Increased Draining Activity: Security firm Blockaid reports that drainers are migrating to TON due to its growing ecosystem and less sophisticated security tools compared to Ethereum.


  • Effective Phishing Tactics: Drainers on TON use tactics like offering fake USDT transfers, and exploiting TON's unique comment feature to trick users into approving token drains.


  • Lack of Security Tools: TON's relatively new ecosystem lacks advanced security measures, making it easier for drainers to exploit vulnerabilities.


  • Bitcoin Draining: Bitcoin's UTXO model allows for the draining of multiple assets in a single transaction, attracting drainers looking for new opportunities as Ethereum becomes more secure.


  • Emerging Security Measures: Firms like Blockaid are working on integrating security tools for TON and other blockchains, but the cat-and-mouse game between security firms and scammers continues.


As Ethereum's security measures improve, crypto drainers are adapting by shifting their focus to TON and Bitcoin. TON's rapid growth and integration with Telegram provide a fertile ground for scammers, while Bitcoin's UTXO model offers efficient draining opportunities. Security firms must continue to innovate and develop new tools to protect users across these emerging targets.


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