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Major Scam Network Triad Nexus Adapts Operations to Avoid U.S. Scrutiny

ID: 84a90b3d-bcc6-5ba5-9860-0c8b5315a662

STIX ID: report--84a90b3d-bcc6-5ba5-9860-0c8b5315a662

Feed Name: Security Boulevard

Threat Score
78/100

Date Published: 2026-04-14

Date Updated: 2026-04-22

Author: Jeffrey Burt

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Triad Nexus, a long-running organized cybercriminal network responsible for large virtual-currency investment scams and gambling operations (~$200M reported losses), has adapted after U.S. sanctions on the Funnull CDN by using front companies, stolen enterprise cloud accounts, and distributed ASN pools to launder infrastructure and evade detection; the group now industrializes brand impersonation, rotates CNAMEs/domains at scale, targets emerging markets, and continues to present a significant global fraud threat.

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