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Detail Analysis

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Date:

Status:

Count:

Contributor:

December 23, 2021

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Verified

1

zerofriction.io

Loss Amount:

-

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Recovered Amount:

-

Currency:

Dollars

KYC By:

Audit By:

None

None

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Website:

Twitter:

Discord:

No data

Telegram:

No data

Medium:

No data

Github:

No data

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Key Indicators

Platform:

Type:

Category:

Method:

Exchange

Assets

Scams

Extended Method:

Phishing attack

Data Sources:

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A new phishing campaign that targets CoinSpot cryptocurrency exchange users employs a new theme revolving around withdrawal confirmations with the end goal of stealing two-factor authentication (2FA) codes. More specifically, the threat actors send emails from a Yahoo address, replicating real emails from CoinSpot that ask the recipients to confirm or cancel a withdrawal transaction. These phishing messages also include details such as the transaction amount and a Bitcoin wallet address to add legitimacy to the attack. Clicking on either of the embedded buttons on the email takes the victim to a phishing landing page that clones the CoinSpot login page and uses a domain name sufficiently close to the spoofed one not to attract the target's attention.

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DISCLAIMER: While Zero Friction LLC has used the best efforts in aggregating and maintaining this database, Zero Friction LLC makes no representations or warranties with respect to the accuracy or completeness, and specifically disclaim any implied warranties of merchantability or fitness for any particular purpose. 

Under no circumstances, shall Zero Friction LLC be liable for any loss of profit or funds, any regulatory or governmental penalties, any legal costs, or any other commercial and non-commercial damages, including but not limited to special, incidental, consequential, or other damages from any or all usage of the dataset or information derived from our database.