Some Cyberattacks That Involved Online Phishing Over The Past Few Years

Blockchain Meta
METACERT
Published in
12 min readOct 23, 2023

Introduction

  • This article aims to provide insights into the diverse range of phishing scams that have targeted innocent victims over recent years, encompassing phishing, smishing, vishing and more.
  • The date given for each article was when it was published, not necessarily when the phishing scam took place.

January 13, 2020

May 13, 2020

September 01, 2020

October 29, 2020

May 20, 2021

August 16, 2021

August 20, 2021

August 23, 2021

August 29, 2021

January 30, 2022

February 14, 2022

April 05, 2022

May 26, 2022

June 01, 2022

July 19, 2022

August 06, 2022

August 08, 2022

August 09, 2022

September 12, 2022

September 17, 2022

October 04, 2022

October 23, 2022

November 03, 2022

November 23, 2022

November 23, 2022

December 02, 2022

December 04, 2022

December 04, 2022

January 06, 2023

January 12, 2023

January 20, 2023

January 23, 2023

January 24, 2023

January 24, 2023

January 25, 2023

January 26, 2023

January 30, 2023

January 31, 2023

February 10, 2023

February 20, 2023

March 02, 2023

March 09, 2023

April 14, 2023

April 17, 2023

April 30, 2023

May 15, 2023

May 17, 2023

June 06, 2023

June 10, 2023

June 21, 2023

July 05, 2023

July 25, 2023

July 26, 2023

August 03, 2023

August 14, 2023

September 02, 2023

September 05, 2023

September 07, 2023

September 07, 2023

September 11, 2023

September 12, 2023

September 12, 2023

September 18, 2023

September 18, 2023

September 19, 2023

September 21, 2023

September 21, 2023

September 29, 2023

October 03, 2023

October 10, 2023

October 17, 2023

October 21, 2023

October 24, 2023

MetaCert Security For Desktops

  • In December 2017, MetaCert started a social experiment to see if it was possible to build an entirely different solution for domain ownership verification, a process that could reduce the risk of phishing by more than 95%.
  • MetaCert built and published a browser extension called Cryptonite for various web browsers that verifies domains owned by cryptocurrency exchanges, projects, wallets and more.
  • Cryptonite gained over 50,000 active users in the first six weeks of launch.
  • MetaCert now receive requests from some of the biggest exchanges in their respective jurisdictions, from Sweden to Malaysia, to verify their domains as their communities are complaining about not being verified by MetaCert.

1, Green Shield

  • When a user visits a site that is “Verified by MetaCert” like Binance, Cryptonite changes the color of the Cryptonite shield on the browser bar from black to green, thereby indicating they are on the real Binance website and not a new phishing domain that hasn’t been discovered yet.

2, Black Shield

  • Websites that display a black shield are unknown / unclassified and have not been verified by MetaCert. This means you should exercise caution.

3A, MetaCert will automatically detect and block websites that are known to hijack computers and computer networks for the purpose of mining cryptocurrencies.

3B, As soon as you open a link to a dangerous website, MetaCert
will block access before harm can be done.

Cryptonite Demonstration

MetaCert’s ‘Zero Trust’ SMS Solution

See a live demo below:

Conclusion

Why Is Zero Trust The Answer For SMS Messaging?

  • MetaCert have inverted the traditional model. Using industry-tested Zero Trust methodology, MetaCert protection is proactive. Instead of attempting to block dangerous links when they have already been detected, MetaCert only delivers links that are known to be safe. Using their unique URL categorisation technology subscribers are protected via customisable block pages whenever they are sent URLs that could be malicious. 100% protection from all possible threats.
  • MetaCert use the best of modern URL classification technology that they built internally, to tell you which links are safe, and which websites you can actually trust. With millions of URLs verified as safe, MetaCert’s software reduces the risk of all cyberattacks that start with dangerous URLs by more than 99%. Customers who use MetaCert no longer worry about malware, phishing or ransomware attacks and the company make it virtually impossible to sign into the wrong website.
  • The MetaCert service detects when an SMS message contains a link to a URL and categorises that link into one of three statuses:
  • Safe — The domain name is known and has been verified as safe to access.
    Unknown — The domain name is unknown and has not been verified as safe.
    Dangerous — The domain name is known to be used for phishing or smishing.
  • Using this classification system, every message recipient can make an informed choice whether they should click on a link and provide their personal information if requested.

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