Tipos de fraude

Wallet drainer services

Commercial kits give affiliates phishing pages and share stolen proceeds.

Reference note · Sources below

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Overview

Commercial kits give affiliates phishing pages and share stolen proceeds.

Operators provide contracts, templates and laundering routes while affiliates acquire victims.

Cluster domains, spender contracts, fee wallets and affiliate payout patterns.

Tipos de fraude

A device or its packaging is altered before delivery.

Tipos de fraude

A counterfeit app copies the branding and interface of a known wallet.

Tipos de fraude

A connection creates a persistent channel between a wallet and a hostile application.

Carteiras e segurança

Recovery words and the optional passphrase are separate inputs to key generation.