scam: add confirm-wallet.ton drainer + collector - #916
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Phishing drain posing as confirm-wallet.ton. Drainer contract immediately forwards received TON to collector confirm-wallet.ton, which launders to Gate.io hot wallet with memo 4825351565.
Drainer contract: EQCylOu-xI01LQULL8QS-fCDdwtUVN1pS263nDIRgNZpFeBK
Collector (confirm-wallet.ton): EQBZ23xWaTVIV0AwML5tJj_uvJK8kJ4MoyvqVWGUQx6jKX_Z
Gate.io hot wallet (target of laundering): EQBWT9cGyKaWPHVrWxr6ksEnr4VR4KzwsR2MyN9nZ1JgXNFI (0xb496b8f73b469ff06a2d89e62c4d70a103fc228c821537b49dff092060bc281f)
Victim wallet: UQBuC6OFKRqv68hJ9HuJOLzAkqWojXZ_XpzWgt9BrpcZY9CF
Signed external wallet_v5_r1 messages (seqno 780 etc.) that sent TON into the drainer
Loss tx (~1.508 TON): 3b1567ab8bf791fd8c0076c38346d9b3476e55ae332c2eb9c18e4d8c7b31e8a6
Loss tx (~1.902 TON): 222a66e14ab5126d23f2d3dfbb3c612f468aa1ece39d3d81b27ae41906f57d83
Loss tx (~0.098 TON): 8889dc6d1ea83fa747da058c8e6195b8fd5090222209f1205b385dc73342dfc5
Comments embedded by phishing dApp: '💎 239 GRAM Unstaked! Confirm to receive!' / 'Unlocked'
Laundering tx observed: 5f54dbdaa37b4d8af539d37500803f0d8c07c31690fab389064e62dc78ba8370 (1110 TON, memo 4825351565) - at confirm-wallet.ton to Gate.io.