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South Korea’s AhnLab Security intelligence Center, or ASEC, has identified a large number of websites posing as South Korean companies and brands, including Doosan Robotics and liquor brand Chum-Churum, to induce cryptocurrency payments, SBS Biz reported. The sites used real company logos, promotional videos and introductory materials to mimic official homepages, while offering sign-up and login features, fee-history inquiries, VIP membership functions, and cryptocurrency deposit and withdrawal functions.
In online customer-service chats, the sites directed users to pay in USDT, provided a TRON wallet address, and asked users to submit transaction screenshots. In its analysis of a site impersonating Chum-Churum, AhnLab also confirmed five USDT deposits and three withdrawals involving a specific crypto wallet. All five deposits came from the same external wallet. The cumulative amount of USDT previously received by that external wallet was estimated at around 13 million USDT, or 17.3 billion won ($12.5 million).