#Telegram scams are rampant.#
Hot Topic Overview
Overview
Telegram scams are becoming increasingly rampant, particularly targeting cryptocurrency investors. Data from blockchain security firm Scam Sniffer shows that from November 2024 to January this year, scams luring investors into malicious Telegram groups have surged by 2,000%, surpassing traditional phishing attacks. The scams are also becoming more sophisticated, no longer limited to impersonating cryptocurrency influencers, but targeting legitimate cryptocurrency project communities through seemingly legitimate invitations. Attackers use fake verification bots, trading groups, airdrop groups, and "exclusive" insider groups to trick users into downloading malware, stealing their passwords, cryptocurrency wallets, and browser data. Scam Sniffer reminds users that any legitimate cryptocurrency service will not require users to execute commands, install verification software, or run scripts from their clipboard.
Ace Hot Topic Analysis
Analysis
Telegram scams have become increasingly rampant in recent times, particularly malware scams targeting cryptocurrency investors. According to data from blockchain security firm Scam Sniffer, scams that lure investors into joining malicious Telegram groups surged by 2,000% from November 2024 to January this year, far exceeding the growth rate of traditional phishing attacks.The scam tactics have also become more sophisticated, going beyond impersonating cryptocurrency influencers to targeting legitimate cryptocurrency project communities on the platform through seemingly safe invitations. Attackers leverage fake verification bots, trading groups, airdrop groups, and “exclusive” insider groups to trick users into downloading malicious software, thereby stealing passwords, cryptocurrency wallets, and browser data.With users becoming more vigilant against traditional cryptocurrency scams, attackers have shifted to using malware for their fraudulent activities, making the Telegram platform a new target. Scam Sniffer reminds users that any legitimate cryptocurrency service will not ask users to execute commands, install verification software, or run scripts from the clipboard. Users should exercise caution and avoid clicking on suspicious links or downloading software from unknown sources.
Public Sentiment · Discussion Word Cloud
Public Sentiment
Discussion Word Cloud
Classic Views
Telegram 恶意软件诈骗比传统钓鱼攻击更猖獗,数量激增 2000%
诈骗手段更加复杂,不再仅限于伪装成加密货币影响者,而是通过看似安全的邀请,针对平台上的合法加密货币项目社区
攻击者通过虚假验证机器人、交易群组、空投群组和“独家”内幕群组分发恶意软件,窃取受害者的密码、加密货币钱包和浏览器数据
任何合法的加密货币服务都不会要求用户执行命令、安装验证软件或运行剪贴板中的脚本