Product
Zelle
- First Reported
- Feb 25, 2025
- Latest Reported
- Jun 25, 2026
Reported Context (2)
- with an “invite code” to limit signups, accept deposits in Tether or other stablecoins (some even accept Zelle or other traditional payment methods) and display fictional trading activity until the victim attempts to Researchers Map 236,493 DCloud-Built Scam Domains and Linked Fraud Operations
- associated with this activity typically take place using money transfer platforms, such as Paypal, Zelle, or Venmo. Scammers will often leverage compromised accounts on these money transfer platforms when Phishing and Payment Scams Target Online Marketplace Sellers
People (8)
MITRE ATT&CK (2)
Vendors (7)
Products (27)
Tools (2)
Industries (7)
Countries (8)
Note: Related entities, including threat actors, malware, CVEs, MITRE ATT&CK techniques, vendors, products, tools, countries, and industries, are shown when they appear in the same reporting. Their presence does not necessarily mean they were targeted, compromised, vulnerable, responsible for the activity, or directly involved in the incident.