ZHGUI Exchange

Reported Context (1)

of TRON addresses associated with the ZHGUI ecosystem, including an internal “RazorPay Wallet on ZHGUI Exchange”, shows large USDT (TRC20) inflows and systematic onward transfers to intermediate “ZHGUI Wallet – R” CloudSEK Details ZHGUI Crypto Scam’s Fake Exchange Infrastructure and Laundering Network

People (5)

MITRE ATT&CK (4)

Products (8)

Tools (1)

Industries (1)

Countries (2)

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.