Irshad Ahamed

Regional Security Consultant - SEA

Blogs & Articles

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Cross-Border Cryptocurrency Investment Scam Leveraging Social Messaging Channels and Fake Regulatory Credentials

CloudSEK researchers have uncovered ZHGUI, a sophisticated China-linked cryptocurrency scam targeting Southeast Asian investors. Disguised as a compliant U.S. exchange using fake regulatory credentials, ZHGUI employs "pig-butchering" social engineering and mirror-exchange infrastructure to siphon millions in USDT. Discover the technical indicators and on-chain evidence behind this global fraud network.

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Knowledge Base

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