Key insights: In a previous publication, we examined the genesis and evolution of the Tron Phishing Scheme and elucidated how malicious actors were able to generate revenue exceeding $770,000 via this fraudulent scheme. In this article, we’ll take a deep dive into exploring how the creators of this scheme use mining to launder the gains […]

Key insights In this article, we’ll delve into the mechanics of the Tron Phishing Scheme that used more than 55.000 scam wallets and generated revenue exceeding $700,000, found by the Global Ledger research team, and explore the tactics used by scammers to help users keep their Tron holdings safe and secure. In mid-November, the GL […]