"Crazy Evil" Cryptoscam Gang: Unmasking a Global Threat in 2024

Insikt Group's report profiles the 'Crazy Evil' cryptoscam gang, a prolific cybercriminal operation since 2021 that uses coordinated traffers, social-engineering lures on social media, bespoke phishing pages, and cross-platform infostealers (e.g., Stealc, AMOS, Rhadamanthys) to target cryptocurrency users and influencers; the report catalogs active scams, domains/IoCs, and provides mitigations including EDR, web filtering, threat-intel updates, user training, and collaboration recommendations.