Social Engineering Enterprise

Reported Context (2)

Group identified in the article as conducting scams and burglaries to steal cryptocurrency and launder funds. Leader of $245 Million Crypto Theft Operation Pleads Guilty to Racketeering
Law enforcement identified this cybercriminal organization as responsible for targeting high-value cryptocurrency owners and stealing approximately $260 million. Its members used digital and physical theft, including calls impersonating customer service. Crypto Launderer Sentenced to 70 Months for Role in Theft Enterprise

People (3)

Threat Actors (2)

MITRE ATT&CK (1)

Industries (1)

Countries (1)

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.