![]() ![]() Users are urged to download apps only from official channels and stay vigilant against such deceptions. This case mirrors a previous fake Binance app scam, reported in late 2022, revealing a pattern of sophisticated phishing operations. The stolen funds were sent to the following addresses on the TRON and Ethereum blockchain: TJhqKzGQ3LzT9ih53JoyAvMnnH5EThWLQB and TEGtKLavujdMrYxQWAsowXqxUHMdurUhRP (TRON). The SlowMist team successfully blacklisted the malicious addresses and, through their MistTrack analysis, discovered significant amounts of USDT transactions linked to these addresses, with funds being transferred out through various services. ![]() In a more sinister turn, the app monitored for and replaced cryptocurrency addresses in messages with malicious ones controlled by the attackers. The app also sought user permissions under the guise of social media functionality and then began uploading personal data, including images, device information, and phone numbers. This domain was part of a series used by the phishing gang, indicating their repeated offenses in the Web3 world. It will only take an hour to process your request. ![]() The phishing backend ‘’ had previously impersonated the Binance exchange before mimicking a Skype backend. The cashout times are spectacular, even though this is a good choice. ![]()
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