Cryptocurrency Financial Services Social Engineering 
Digital Shadows
JANUARY 22, 2025
In this blog, well preview the reports highlights and give insights into social engineering campaigns leveraging impersonating domains and our predictions for the threats shaping 2025. Organizations should implement domain monitoring, enforce DMARC policies, and train employees to recognize social engineering methods.
SecureList
MAY 28, 2025
The threat actors behind Zanubis continue to refine its code adding features, switching between encryption algorithms, shifting targets, and tweaking social engineering techniques to accelerate infection rates. The once-broad range of targets, including cryptocurrency wallets, has been abandoned.
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Webroot
OCTOBER 31, 2024
The rise of AI-driven phishing and social engineering, increased targeting of critical infrastructure, and the emergence of more sophisticated fileless malware are all trends that have shaped the cybersecurity battlefield this year. By August 2024, RansomHub had breached at least 210 victims across various critical U.S.
Krebs on Security
FEBRUARY 17, 2021
Secret Service and Department of Homeland Security told reporters on Wednesday the trio’s activities involved extortion, phishing, direct attacks on financial institutions and ATM networks, as well as malicious applications that masqueraded as software tools to help people manage their cryptocurrency holdings. Image: CISA.
Malwarebytes
OCTOBER 27, 2023
Octo Tempest is believed to be a group of native English speaking cybercriminals that uses social engineering campaigns to compromise organizations all over the world. This can be done in a number of ways, but the most common ones involve social engineering attacks on the victim's carrier.
Security Affairs
NOVEMBER 15, 2021
The trojan allows to hijack users’ mobile devices and steal funds from online banking and cryptocurrency accounts. Once the banking Trojan is installed on the victim’s device, threat actors can steal sensitive banking information through the abuse of Accessibility Services (i.e. ” concludes the report.
eSecurity Planet
SEPTEMBER 30, 2021
“Over the past few months, we’ve seen actors provide access to services that call victims, appear as a legitimate call from a specific bank and deceive victims into typing an OTP or other verification code into a mobile phone in order to capture and deliver the codes to the operator,” the Intel 471 researchers wrote.
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