Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC

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Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC
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Phishing scammer who faked hitbtc website to steal users private keys might be a serial attacker with a specific pattern of crypto cash-out, baidakova reports.

Monday morning. MistTrack belongs to the SlowMist company, which is focused on cybersecurity in crypto.

MistTrack located four blockchain addresses that the scammers used to receive funds from unassuming users. These wallets accumulated over $15 million worth of crypto over the time of their existence, the researchers estimated. According to SlowMist, there arephishing websites active at the moment, including fake clones of the Coinone exchange and Ledger hardware wallet maker.

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