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Avoid getting scammed by "TREZOR Assets Might Be At Risk!" websites

Also Known As: "TREZOR Assets Might Be At Risk!" phishing scam
Damage level: Medium

What is "TREZOR Assets Might Be At Risk!"?

While investigating suspicious websites, our researchers discovered the "TREZOR Assets Might Be At Risk!" phishing scam. Additionally, we found that this scheme is promoted via spam SMSes (smishing).

This scam claims that users' Trezor cryptocurrency wallets might be at risk due to a data breach and urges them to secure their assets. This scheme aims to obtain victims' cryptowallet log-in credentials (passphrases).

TREZOR Assets Might Be At Risk! scam

"TREZOR Assets Might Be At Risk!" scam overview

The scam states that the user's assets might be at risk. Allegedly, a data breach has occurred, and it is currently impossible to assess its scope. However, if the user has recently accessed their Trezor wallet or received this message – that means that their cryptowallet has been affected. The scheme encourages the user to follow the procedure to secure their cryptocurrency assets.

As previously mentioned, all these claims are false, and they are in no way associated with Trezor. Hence, when an attempt is made to follow the "procedure", the scam requests the user to provide their secret recovery phrase (passphrase). With this information in their possession, the scammers can steal the exposed cryptocurrency wallets and gain access to the funds stored therein.

It must be mentioned that victims are unlikely to return their funds, as cryptocurrency transactions are practically untraceable. By trusting a scam like "TREZOR Assets Might Be At Risk!" – users can experience significant financial loss.

If you have already disclosed your log-in credentials – change the passphrases of all potentially exposed wallets and contact their official support without delay.

Threat Summary:
Name "TREZOR Assets Might Be At Risk!" phishing scam
Threat Type Phishing, Scam, Social Engineering, Fraud
Fake Claim Trezor wallet is at risk and its assets must be secured.
Disguise Trezor
Related Domain VirusTotal Detections dpsio[.]ink; exo-pro-support[.]click
Distribution methods Compromised websites, smishing, rogue online pop-up ads, potentially unwanted applications.
Damage Loss of sensitive private information, monetary loss.
Malware Removal (Windows)

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Similar scam examples

We have analyzed thousands of online scams; "ShibaInu AirDrop", "Ledger Data Damage Error: 0x0m3Ck8n", "BlockChain scam", and "Congratulations You just received TetherUSDT" are just a few examples of phishing scams similar to "TREZOR Assets Might Be At Risk!".

The Internet is rife with deceptive and malicious content. Various disguises and models are used to gain and subsequently abuse users' trust. Due to how widespread and well-crafted scams can be – we highly recommend being vigilant when browsing.

How did I open a scam website?

The "TREZOR Assets Might Be At Risk!" scam has been observed being promoted via spam text messages. However, in addition to SMSes, online schemes are also pushed through spam like emails, PMs/DMs, forum posts, comments, and so on.

Additionally, deceptive websites can be force-opened by pages that use rogue advertising networks, either immediately upon access or when hosted content is interacted with (e.g., clicking text input fields, buttons, links, ads, etc.). Intrusive advertisements and spam browser notifications promote scams as well.

"Typosquatting" is another technique used to endorse this content, which relies on user inattentiveness concerning URLs. Furthermore, adware can display scam-promoting advertisements or cause redirects to sites running them.

How to avoid visiting scam websites?

We strongly recommend being careful with incoming emails, SMSes, DMs/PMs, and other messages. The attachments or links found in suspicious/irrelevant mail must not be opened/clicked, as they can be deceptive or malicious.

Another recommendation is to be cautious when browsing since fake and dangerous online content usually appears legitimate and harmless.

We advise against using websites that offer pirated software/media or other questionable services (e.g., Torrenting, illegal streaming/downloading, etc.) since they are typically monetized via rogue advertising networks, which are known to promote scams. It is important to pay attention to URLs and enter them with care.

To avoid receiving browser notification spam – do not permit suspect sites to deliver it (i.e., do not click "Allow", "Allow Notifications", etc.). Instead, ignore or deny notification delivery requests from such webpages (i.e., press "Block", "Blok Notifications", etc.).

We advise downloading only from official and verified sources. Additionally, be attentive when installing content, e.g., read terms, study possible options, use the "Custom/Advanced" settings, and opt-out of all supplements (e.g., apps, extensions, tools, etc.) – to prevent bundled/harmful software from infiltrating the system.

If your computer is already infected, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate all threats.

Text presented in the "TREZOR Assets Might Be At Risk!" scam:

Trezor
Get your Trezor


Your assets might be at risk!
At this moment, its technically impossible to accurately asses the scope of the data breach. Due to these circumstances, if you've recently used your Trezor Suite, we must assume that all your assets are currently at risk. In the spirit of transparency, we want to make our customers aware of this incident.


We felt time was of the essence, and we are expediently working through our investigation. If you received this message it means that you've been affected by the breach. In order to protect all your assets please follow the procedure to secure your assets.


Start

Screenshot of a spam SMS used to promote the "TREZOR Assets Might Be At Risk!" scam:

TREZOR Assets Might Be At Risk! scam promoting SMS

Text presented in this SMS:

Trezor Suite has recently endured a security breach, assume all your assets are vulnerable. Please follow the security procedure to secure your assets: hxxp://dpsio.ink

Appearance of the "TREZOR Assets Might Be At Risk!" scam (GIF):

Appearance of TREZOR Assets Might Be At Risk! scam (GIF)

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How to identify a pop-up scam?

Pop-up windows with various fake messages are a common type of lures cybercriminals use. They collect sensitive personal data, trick Internet users into calling fake tech support numbers, subscribe to useless online services, invest in shady cryptocurrency schemes, etc.

While in the majority of cases these pop-ups don't infect users' devices with malware, they can cause direct monetary loss or could result in identity theft.

Cybercriminals strive to create their rogue pop-up windows to look trustworthy, however, scams typically have the following characteristics:

  • Spelling mistakes and non-professional images - Closely inspect the information displayed in a pop-up. Spelling mistakes and unprofessional images could be a sign of a scam.
  • Sense of urgency - Countdown timer with a couple of minutes on it, asking you to enter your personal information or subscribe to some online service.
  • Statements that you won something - If you haven't participated in a lottery, online competition, etc., and you see a pop-up window stating that you won.
  • Computer or mobile device scan - A pop-up window that scans your device and informs of detected issues - is undoubtedly a scam; webpages cannot perform such actions.
  • Exclusivity - Pop-up windows stating that only you are given secret access to a financial scheme that can quickly make you rich.

Example of a pop-up scam:

Example of a pop-up scam

How do pop-up scams work?

Cybercriminals and deceptive marketers usually use various advertising networks, search engine poisoning techniques, and shady websites to generate traffic to their pop-ups. Users land on their online lures after clicking on fake download buttons, using a torrent website, or simply clicking on an Internet search engine result.

Based on users' location and device information, they are presented with a scam pop-up. Lures presented in such pop-ups range from get-rich-quick schemes to fake virus scans.

How to remove fake pop-ups?

In most cases, pop-up scams do not infect users' devices with malware. If you encountered a scam pop-up, simply closing it should be enough. In some cases scam, pop-ups may be hard to close; in such cases - close your Internet browser and restart it.

In extremely rare cases, you might need to reset your Internet browser. For this, use our instructions explaining how to reset Internet browser settings.

How to prevent fake pop-ups?

To prevent seeing pop-up scams, you should visit only reputable websites. Torrent, Crack, free online movie streaming, YouTube video download, and other websites of similar reputation commonly redirect Internet users to pop-up scams.

To minimize the risk of encountering pop-up scams, you should keep your Internet browsers up-to-date and use reputable anti-malware application. For this purpose, we recommend Combo Cleaner Antivirus for Windows.

What to do if you fell for a pop-up scam?

This depends on the type of scam that you fell for. Most commonly, pop-up scams try to trick users into sending money, giving away personal information, or giving access to one's device.

  • If you sent money to scammers: You should contact your financial institution and explain that you were scammed. If informed promptly, there's a chance to get your money back.
  • If you gave away your personal information: You should change your passwords and enable two-factor authentication in all online services that you use. Visit Federal Trade Commission to report identity theft and get personalized recovery steps.
  • If you let scammers connect to your device: You should scan your computer with reputable anti-malware (we recommend Combo Cleaner Antivirus for Windows) - cyber criminals could have planted trojans, keyloggers, and other malware, don't use your computer until removing possible threats.
  • Help other Internet users: report Internet scams to Federal Trade Commission.

Frequently Asked Questions (FAQ)

What is an online scam?

Essentially, online scams are deceptive messages promoted on the Web. Their goal is to trick victims into performing specific actions, e.g., disclosing private data, making monetary transactions, purchasing products, subscribing to services, downloading/installing software, etc.

What is the purpose of online scams?

Online scams are designed to generate revenue for their creators. Scammers primarily profit by obtaining funds through deception, selling or abusing private information, promoting content, and proliferating malware.

I have provided my personal information when tricked by an online scam, what should I do?

If you have disclosed account credentials – immediately change the passwords/passphrases of all potentially exposed accounts and inform their official support. And if you've disclosed other private data (e.g., ID card details, credit card numbers, etc.) – contact relevant authorities without delay.

Why do I encounter online scams?

Online scams are run on deceptive websites, which are most commonly promoted via spam mail (e.g., SMSes, emails, PMs/DMs, etc.) and redirects caused by mistyped URLs, sites using rogue advertising networks, spam browser notifications, intrusive ads, and installed adware.

Will Combo Cleaner protect me from online scams?

Combo Cleaner is designed to scan visited websites and detect rogue, deceptive/scam, and malicious ones. Therefore, should you enter such a page – you will be immediately warned, and further access to it will be blocked.

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About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

PCrisk security portal is brought by a company RCS LT. Joined forces of security researchers help educate computer users about the latest online security threats. More information about the company RCS LT.

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Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

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