BTCintel
nodeok
mempool73,418 tx
node next1.08 sat/vB
retarget40 blocks
chainmainnet

threat actor

Smishing Triad

unknownentity:threat_actor

The Smishing Triad is a Chinese-speaking threat group known for targeting postal services and their customers globally through smishing campaigns. They leverage compromised Apple iMessage accounts to send fraudulent messages warning of undeliverable packages, aiming to collect personally identifying information and payment credentials. The group offers smishing kits for sale on platforms like Telegram, enabling other cybercriminals to launch independent attacks. "Smishing Triad" has expanded its

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Facts

id
smishing-triad
kind
threat actor
status
unknown
aliases
—
jurisdictions
—
claims naming it
0 · 0 attributions · 0 relations · 0 events

Identifiers

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entity

computedno current claim names this entity

Subjects0 subjects carry a claim naming this entity · a sample

computedno subject carries a claim naming this entity

Community

notes from Nostr labelers · never merged with the bands above · not endorsed

Community content is indexed from Nostr and not endorsed by btcintel.

not computed yetNot indexed yet: the community index has not looked at this subject.