5 SNEAKY TRICKS CRYPTO PHISHING SCAMMERS USED LAST YEAR: SLOWMIST

The crypto world, while promising innovation and financial freedom, unfortunately attracts its fair share of scammers.Last year, these malicious actors became increasingly sophisticated in their methods, preying on unsuspecting crypto users. Crypto phishing scams: Fraudsters use fake cryptocurrency apps or phishing links to steal login info and private keys, tricking users into handing over access to their funds. Blackmail and extortion : Scammers may send emails threatening to expose fake or real personal info unless they get paid in crypto, often instilling a sense of fear andBlockchain security firm SlowMist has released a report detailing the most prevalent phishing techniques employed by scammers in 2025. SlowMist found that across 303 recorded blockchain security incidents in 2025, nearly a third were made up of phishing attacks, rug pulls and scams. Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2025, including malicious browser bookmarks, phony sales orders and trojanThese findings are crucial for anyone involved in cryptocurrency, from seasoned investors to curious newcomers.In fact, SlowMist recorded a staggering 303 blockchain security incidents throughout the year, with nearly a third attributed to phishing attacks, rug pulls, and various scams.This highlights the urgent need for heightened awareness and robust security practices within the crypto community. It comes after the security firm recorded a total of 303 blockchain security incidents in the year, with 31.6% of these incidents caused by phishing, rug pull or other scams, according to a Jan. 9 SlowMist blockchain security report.Understanding these deceptive tactics is the first line of defense against becoming a victim. Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2025, including malicious browser bookmarks, phony sales orders and Trojan malware spread on the messaging app Discord.This article will delve into the five most sneaky tricks identified by SlowMist, providing practical examples and actionable advice to protect your digital assets.So, buckle up, stay vigilant, and let's expose these scams to keep your crypto safe.

The Alarming Rise of Crypto Phishing Attacks

The findings from SlowMist's report paint a concerning picture of the evolving threat landscape in the crypto sphere.With 31.6% of all blockchain security incidents attributed to phishing, rug pulls, and other scams, it’s clear that these tactics are remarkably effective.This high percentage underscores the importance of recognizing and avoiding these pitfalls. SlowMist found that across 303 recorded blockchain security incidents in 2025, nearly a third were made up of phishing attacks, rug pulls and scams. Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2025, including malicious browser bookmarks, phony sales orders and TrojanThese scams often exploit human psychology, leveraging urgency, fear, or greed to trick victims into divulging sensitive information or transferring their assets. Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2025, including malicious browser bookmarks, phony sales orders and trojanAs the crypto space continues to grow, it’s critical to stay informed about the latest scamming techniques to safeguard your investments.

Trick #1: Malicious Browser Bookmarks – A Hidden Threat

One of the more subtle yet effective techniques identified by SlowMist involves the use of malicious browser bookmarks.Scammers create fake websites that closely resemble legitimate crypto platforms, like exchanges or wallets.They then distribute these fake sites through various channels, often using social media or email campaigns. Altszn.com provides the latest news, resources and insights on Bitcoin, Ethereum, Solana, DeFi, Web3, NFTs and other cryptocurrency markets.When a user adds one of these fake sites as a bookmark, they inadvertently create a shortcut to a phishing site.When the victim clicks on this bookmark, they are taken to a near-perfect replica of the legitimate site, prompting them to enter their login credentials, which are then harvested by the scammers.

How to Protect Yourself from Malicious Bookmarks

• Always double-check the URL: Before entering any sensitive information, carefully examine the URL to ensure it matches the legitimate website. SlowMist found that across 303 recorded blockchain security incidents in 2025, nearly a third were made up of phishing attacks, 5 sneaky tricks crypto phishing scammers used last year: SlowMist - XBT.MarketLook for subtle variations in spelling or domain names.
• Use official apps when available: Opt for using official mobile apps or desktop clients provided by the crypto platforms you use. Blockchain safety agency SlowMist has highlighted 5 frequent phishing strategies crypto scammers used on victims in 2025, together with malicious browserThese apps typically have built-in security measures that can help prevent phishing attacks.
• Regularly review your bookmarks: Periodically review your saved bookmarks and remove any entries that seem suspicious or unfamiliar.

Trick #2: Phony Sales Orders – Exploiting Greed and Urgency

This technique plays on the victim's desire to make quick profits. Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2025, including malicious browser bookmarks, phony sales orders and Trojan malware spread on the messaging app Discord.The security firm recorded a total of 303 blockchain security incidents over theScammers send out fake sales orders, often disguised as confirmations from legitimate exchanges.These orders typically promise significant returns on investments or highlight a limited-time opportunity to purchase crypto at a discounted price.Victims, eager to capitalize on these seemingly lucrative deals, are directed to a phishing site where they are asked to enter their login credentials or connect their wallets.Once the victim provides their information, the scammers gain access to their funds.

Recognizing and Avoiding Phony Sales Orders

• Verify directly with the exchange: If you receive a sales order notification, always verify the information by logging into your account directly through the official website or app. Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2025, including malicious browser bookmarks, phony sales orders and trojan malwareDo not click on any links provided in the email or message.
• Be wary of unrealistic returns: If an investment opportunity seems too good to be true, it probably is. tldr; Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2025. These include malicious browser bookmarks, phony sales orders and trojan malware spread on Discord.Exercise caution when dealing with offers that promise exceptionally high returns with minimal risk.
• Never share your private keys or seed phrases: Legitimate exchanges will never ask you to share your private keys or seed phrases.These are highly sensitive pieces of information that should be kept strictly confidential.

Trick #3: Trojan Malware on Discord – Targeting Crypto Communities

Discord has become a popular platform for crypto communities, making it an attractive target for scammers.They often distribute Trojan malware disguised as helpful tools or utilities for crypto traders. Blockchain security firm SlowMist has highlighted five common phishing techniques crypto scammers used on victims in 2025, including malicious browser bookmarks, phony sales orders and TrojanThese Trojans can be spread through direct messages, shared files, or malicious links posted in Discord servers.Once a victim downloads and installs the Trojan, it can steal sensitive information, such as login credentials, private keys, and browser cookies.These stolen credentials can then be used to access the victim's crypto accounts and drain their funds.

Protecting Yourself from Discord Malware

• Be cautious of file downloads: Avoid downloading files from unknown or untrusted sources on Discord.Always verify the legitimacy of any file before downloading and running it on your computer.
• Use a reputable antivirus software: Install and maintain a reputable antivirus software on your computer.This software can help detect and remove malware before it can cause harm.
• Enable two-factor authentication (2FA): Enable 2FA on your Discord account and all your crypto-related accounts.This adds an extra layer of security that can prevent unauthorized access even if your password is compromised.

Trick #4: Fake Cryptocurrency Apps

The app stores are rife with fake cryptocurrency applications designed to steal your login information and private keys.These apps often mimic legitimate wallets or exchanges, offering similar features and interfaces.Unsuspecting users download these fake apps, believing they are using a trusted platform.However, when they enter their credentials, this information is sent directly to the scammers, who can then access their accounts and steal their funds.Sometimes, these apps might even look completely functional while secretly running malicious code in the background.

How to Spot a Fake Crypto App

• Verify the Developer: Always check the developer's name and reputation before downloading an app.Look for official developers associated with well-known crypto platforms.
• Read Reviews Carefully: Pay attention to user reviews, especially negative ones.Look for complaints about suspicious behavior or data theft.
• Cross-Reference with Official Websites: Ensure the app is listed on the official website of the cryptocurrency project or exchange it claims to represent.
• Check Permissions: Be wary of apps that request unnecessary permissions, such as access to your contacts or camera, unless they are essential for the app's functionality.

Trick #5: Blackmail and Extortion – Preying on Fear

This tactic is more aggressive and involves scammers attempting to extort victims by threatening to expose personal information, either real or fabricated.They often send emails or messages claiming to have compromising photos or sensitive data and demand payment in cryptocurrency to prevent its release.This approach leverages fear and anxiety to pressure victims into making rash decisions and handing over their crypto assets.The sense of urgency and potential reputational damage can be overwhelming, making victims more likely to comply.

Dealing with Blackmail and Extortion Attempts

• Stay Calm: Do not panic or make hasty decisions.Take a moment to assess the situation rationally.
• Do Not Pay: Paying the ransom does not guarantee that the scammers will delete the information or refrain from further extortion attempts.
• Report the Incident: Report the incident to law enforcement agencies and relevant online platforms.
• Document Everything: Keep records of all communication with the scammers, including emails, messages, and payment requests.
• Seek Professional Help: If you are feeling overwhelmed or anxious, seek support from a mental health professional or a trusted friend or family member.

Key Takeaways and Actionable Advice

Staying safe in the crypto world requires a proactive approach and a healthy dose of skepticism.Here are some key takeaways and actionable steps you can take to protect yourself from phishing scams:

• Stay Informed: Keep up-to-date with the latest phishing techniques and scamming tactics.
• Verify Everything: Double-check URLs, email addresses, and sender information before clicking on links or entering any sensitive data.
• Use Strong Passwords: Create strong, unique passwords for all your crypto accounts and avoid reusing passwords across multiple platforms.
• Enable Two-Factor Authentication: Enable 2FA on all your crypto-related accounts for an extra layer of security.
• Use Reputable Wallets and Exchanges: Choose established and reputable wallets and exchanges with strong security measures.
• Be Wary of Unrealistic Offers: If an investment opportunity seems too good to be true, it probably is.
• Never Share Your Private Keys or Seed Phrases: Keep your private keys and seed phrases strictly confidential.
• Trust Your Gut: If something feels off or suspicious, trust your instincts and proceed with caution.

Conclusion: Staying Vigilant in the Crypto Landscape

As SlowMist highlighted, the threat of phishing scams in the cryptocurrency space remains a significant concern.Understanding the methods used by scammers, such as malicious browser bookmarks, phony sales orders, Trojan malware on Discord, fake cryptocurrency apps, and blackmail attempts, is essential for protecting your digital assets.By implementing the preventative measures outlined in this article – verifying URLs, enabling 2FA, using strong passwords, and staying informed – you can significantly reduce your risk of falling victim to these deceptive tactics.Remember, vigilance and caution are your best defenses in the ever-evolving world of crypto security.Always be skeptical, double-check everything, and never hesitate to report suspicious activity.The security of your crypto depends on it!