---
# System prepended metadata

title: Cryptocurrency Scam Report - Template
tags: [template]

---

# Cryptocurrency Scam Incident Report

**Date of Report**: [Insert Date]  
**Reporting Agency**: [Your Agency/Organization]  
**Report Composed By**: [Your Name or Team Name]     

**Type of Incident**: [Type, e.g., Social Engineering, Malware, Phishing]  
**Impacted User Alias**: [Alias Used]  
**Estimated Loss**: [Amount and Currency, e.g., 20 Ethereum]  
**Equivalent in USD (at the time of the incident)**: [$50,000.00]

## Executive Summary

> **Overview**:  
> This report documents a cryptocurrency scam incident involving social engineering and malware, executed through compromised digital communication platforms. The scam led to the unauthorized access and theft of cryptocurrency assets.

| **Key Information** | **Detail** |
|---------------------|------------|
| Incident Date and Time | `{Insert Date and Time}` |
| Malware and Delivery Site | `{Insert Malware Name}` from `{Insert Malicious Website}` |
| Snapshot of Malicious Site | [Website Snapshot]({Insert Snapshot Link}) |

  
**Report Classification**: TLP:WHITE (Suitable for general release)

## Relevant Cryptocurrency Addresses

| **Label** | **Cryptocurrency Address** |
|-----------|----------------------------|
| Scammer Wallet Address | `{Insert Scammer Wallet Address}` |
| Impacted User Wallet Address 1 | `{Insert Impacted User Wallet Address 1}` |
| Impacted User Wallet Address 2 | `{Insert Impacted User Wallet Address 2}` |

## Incident Background

### Events Prior to Theft

On `{Insert Event Date}`, `{Impacted User Alias}` was contacted by `{Scammer}` on `{Social Media Platform}`. The impacted user was misled into downloading and executing a malicious file from `{Insert Malicious Website}`, which led to the unauthorized transactions.

### Malware and Payload Delivery

The executable `{Insert Malware File Name}`, hosted at `{Insert Malicious Website}`, was identified as the payload delivery mechanism. Initial scans by VirusTotal did not detect any malware signatures, allowing the scam to initially go undetected.

### Financial Impact

Approximately `{Insert Stolen Amount}` Ethereum (valued at around `$ {Insert Value in USD}` at the time) was stolen through transactions on the `{Insert Blockchain Network}`.

## Technical Analysis

### Malicious Website and Payload

The impacted user was deceived into interacting with `{Insert Malicious Website}` which led to downloading `{Insert Malware Name}`. The payload executed on the impacted user's system, leading to the compromise.

### Malware Behavior

The malware, identified as part of the `{Insert Malware Family Names}` families, was designed to steal cryptocurrency by transferring out funds to predefined addresses.

### Associated Transactions

Directly associated transaction hashes and relevant details are documented below for reference:

| **Transaction Hash** | **Details** |
|----------------------|-------------|
| `{Insert Transaction Hash}` | `{Insert Details}` |
| `{Insert Additional Hashes if Any}` | `{Insert Details}` |

### Cryptocurrency Exchange Deposit Addresses

The stolen assets were routed through various exchanges. Below are the deposit addresses used in the laundering process:

| **Chain** | **Address** | **Label** | **Overview Link** |
|-----------|-------------|-----------|-------------------|
| `{Insert Chain}` | `{Insert Address}` | `{Insert Label}` | [Link]({Insert Link to Overview}) |


## Report Objectives

This report aims to detail the incident comprehensively to assist law enforcement in potential asset recovery and to warn other entities of the modus operandi used in this scam.

## Conclusion

This incident highlights the sophisticated methods used by cybercriminals in the cryptocurrency space. It emphasizes the need for heightened awareness and security measures.

## Interaction with Law Enforcement

**Agencies Notified**: FBI, IC3, Interpol  
**Notification Date**: `{Insert Notification Date}`  
**Report Reference Number**: `{Insert Reference Number}`  

## References and Attachments

For a detailed visualization of the blockchain addresses and transactions involved, refer to:

- [Blockchain Analysis Tool]({Insert Link to Blockchain Analysis})
