Threat Actor
Zhen Zhao
- First Reported
- Oct 26, 2026
- Latest Reported
- Nov 5, 2026
Reported Context (2)
- Allegedly worked with accomplices in a cryptocurrency investment scam that defrauded 174 Americans of nearly $37 million, using fraudulent investment websites and transferring stolen funds to wallets controlled in Cambodia. He faces a money-laundering conspiracy charge; the allegations are not a conviction. Crypto Roundup: $37M Scam Suspect Extradited Amid Wallet and Exchange Incidents
- Prosecutors allege Zhao participated in a cryptocurrency investment scam and conspiracy to commit money laundering; he was charged in August 2025. His alleged involvement has not been established as fact in the article. Chinese National Extradited to U.S. Over Alleged $36.9 Million Crypto Scam
People (3)
Vendors (4)
Products (6)
Industries (1)
Countries (4)
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.