> ## Content Index
> Fetch the complete content index at: https://darkwebinformer.com/llms.txt
> Use this file to discover other available public pages before exploring further.

# TRC20 Drainer + AML Project + QR Method Offered as a 3-in-1 Crypto Theft Kit
- URL: https://darkwebinformer.com/trc20-drainer-aml-project-qr-method-offered-as-a-3-in-1-crypto-theft-kit/
- Published: 2026-09-22T16:19:22.000Z
- Updated: 2026-09-22T16:19:22.000Z
- Author: Dark Web Informer
- Tags: Cybercrime

Malware Report Crypto Drainer Wallet Phishing $3,000 

## TRC20 Drainer + AML Project + QR Method Offered as a 3-in-1 Crypto Theft Kit

A forum actor using the handle **"honeymanOne"** is advertising a private cryptocurrency theft kit combining a **TRC20 drainer, a fake AML-check workflow and a QR-based wallet-draining component**. The seller describes the package as a single platform with a Telegram-bot administration layer and claims support for multiple networks and wallets. According to the post, the kit is designed to imitate legitimate wallet-compliance and wallet-connection flows in order to obtain transaction approvals from victims, while the QR component is presented as a fake wallet interface. The listing also advertises operator notifications, wallet and balance telemetry, configurable withdrawal behavior, source code and setup support. The asking price shown in the post is **$3,000**. These are **seller claims and have not been independently verified**.

SeverityCRITICAL

Sponsored

[![WhiteIntel, dark web exposure monitoring](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/2026/08/whiteintel_io_banner.jpg)](https://whiteintel.io/?utm%5Fsource=darkwebinformer.com&utm%5Fmedium=referral&utm%5Fcampaign=whiteintel) 

Price$3,000

TypeCrypto drainer

Components3-in-1

ActorhoneymanOne

### ▣Post details

ProductTRC20 Drainer + AML Project + QR Method

CategoryCrypto drainer / phishing kit

ListingCommercial malware/tool sale

Price$3,000

Admin interfaceTelegram bot, per seller

Source codeIncluded, per seller

ObservedSep 22, 2026

Actor"honeymanOne"

### !What the post claims

- TRC20 wallet-draining component
- Fake AML-check workflow
- QR-based wallet-draining component
- Single administration panel
- Telegram-bot administration
- Wallet and balance notifications
- Victim IP and location telemetry
- Transaction and approval notifications
- Support for multiple token networks
- Support for multiple wallet brands
- Custom-branded AML landing pages
- Fake wallet-check interface
- QR-based wallet connection flow
- Light and dark interface themes
- Configurable withdrawal behavior
- Operator-controlled token approvals
- Desktop and mobile support claimed
- WalletConnect integration claimed
- Source code included
- Setup assistance and documentation claimed

### ◱Screenshots

[![Forum listing advertising a TRC20 crypto drainer, fake AML workflow and QR-based wallet-draining kit, September 2026](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/size/w1304/format/webp/2026/09/12738959287365987236589762358976983271.png)Screenshot 1Redacted preview](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/size/w1304/format/webp/2026/09/12738959287365987236589762358976983271.png) [![Forum listing describing claimed features and updates for a crypto-draining toolkit, September 2026](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/size/w1304/format/webp/2026/09/12738959287365987236589762358976983272.png)Screenshot 2Redacted preview](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/size/w1304/format/webp/2026/09/12738959287365987236589762358976983272.png) [![Forum listing showing wallet-themed phishing interfaces associated with the advertised crypto drainer, September 2026](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/size/w1304/format/webp/2026/09/12738959287365987236589762358976983273.png)Screenshot 3Redacted preview](https://storage.ghost.io/c/6b/16/6b16ac9c-cd67-432f-b0f3-bbec941084ff/content/images/size/w1304/format/webp/2026/09/12738959287365987236589762358976983273.png) 

Forum post advertising a commercial crypto-draining toolkit combining TRC20, fake AML-check and QR-based wallet phishing components, observed 22 September 2026.

### ☷Mapped techniques

The mappings below are based on the seller's description of the product's intended behavior and user interaction. They describe the advertised capabilities at a high level and are not independent confirmation that the tool functions as claimed.

- Credential Access / Collection[T1056](https://attack.mitre.org/techniques/T1056/)Input CaptureClaimedThe seller describes deceptive wallet and AML-check interfaces designed to induce victims to interact with attacker-controlled approval and connection flows.
- Initial Access[T1566](https://attack.mitre.org/techniques/T1566/)PhishingInferredThe advertised AML and wallet-check pages are presented as social-engineering lures intended to convince users that they are interacting with legitimate compliance or wallet services.

### ⚠Potential impact

If the advertised capabilities are genuine, the kit could be used to **steal cryptocurrency by tricking victims into authorizing malicious wallet actions**. The fake AML and wallet-check branding may increase credibility by presenting the activity as a compliance or security process, while the QR component can make the flow resemble a legitimate wallet connection. Support for multiple networks, wallet brands and operator notifications could make the kit adaptable across different campaigns and increase the number of potential victims.

### iStatus Unverified

The forum listing contains detailed marketing claims, screenshots of wallet-themed interfaces and a stated sale price of **$3,000**. The seller claims the product was previously private and has been used on real traffic, but Dark Web Informer has **not independently verified the malware's functionality, success rate, supported networks, wallet compatibility or the seller's claims regarding source code and operational history**.

Want everything on this threat? **Paid subscribers** get the full unredacted claim details and more. After subscribing, check out the [threat feed](https://darkwebinformer.com/threat-feed/?utm%5Fsource=alert&utm%5Fmedium=card&utm%5Fcampaign=trc20-drainer-aml-qr-2026-09-22&utm%5Fcontent=threat-feed) and search there for this alert.

[View pricing →](https://darkwebinformer.com/pricing?utm%5Fsource=alert&utm%5Fmedium=card&utm%5Fcampaign=trc20-drainer-aml-qr-2026-09-22&utm%5Fcontent=pricing-button)

[Dark Web Informer](https://darkwebinformer.com/?utm%5Fsource=alert&utm%5Fmedium=card&utm%5Fcampaign=trc20-drainer-aml-qr-2026-09-22&utm%5Fcontent=footer) // Threat Intelligence