Avoid getting scammed by fake "TRIAS Token Contract Swap" websites

What is the fake "TRIAS Token Contract Swap"?

While browsing suspicious sites, our researchers discovered this fake "TRIAS Token Contract Swap" on newtriasmigrate[.]website (other domains are not unlikely).

The scam imitates the official Trias site (trias.one), and attempts to lure users into exposing their digital wallets to a crypto drainer by promoting a fake Trias cryptocurrency swap.

IMPORTANT NOTE: We do not review crypto projects, please do your own research when investing money.

Federal Trade Comission (FTC) states that since the start of 2021, more than 46,000 people have reported losing over $1 billion in crypto to scams – that's about one out of every four dollars reported lost, more than any other payment method.

Fake "TRIAS Token Contract Swap" overview

We found this scam endorsed on newtriasmigrate[.]website, but keep in mind that it could also be hosted elsewhere. This fraudulent page is promoting a Trias swap – a direct exchange of cryptocurrency (Trias) sans the involvement of a crypto exchange platform.

It must be emphasized that this swap is fake, and it is not associated with the actual Trias website (trias.one) or any other existing projects, platforms, and entities.

When users connect their digital wallets to this "TRIAS Token Contract Swap", they expose their cryptowallets to a cryptocurrency drainer. Linking a wallet signs a malicious contract that facilitates the drainer. Essentially, funds are transferred from victims to digital wallets in the cyber criminals' possession.

It must be mentioned that some drainers can approximate the value of digital assets and target them first. These transactions are automated and may appear vague, thus remaining unnoticed for a significant amount of time.

Moreover, cryptocurrency transactions are practically untraceable, and this makes them irreversible. Therefore, victims of scams like this fake "TRIAS Token Contract Swap" cannot recover the stolen assets.

Threat Summary:

Name	"TRIAS Token Contract Swap" crypto drainer
Threat Type	Phishing, Scam, Social Engineering, Fraud, Cryptocurrency Drainer
Disguise	Fake Trias cryptocurrency swap
Related Domains	newtriasmigrate[.]website
Detection Names	G-Data (Phishing), Ermes (Not Recommended), Full List Of Detections (VirusTotal)
Serving IP Address	172.67.192.245
Distribution methods	Compromised websites, social media spam, rogue online pop-up ads, potentially unwanted applications.
Damage	Monetary loss
Malware Removal (Windows)	To eliminate possible malware infections, scan your computer with legitimate antivirus software. Our security researchers recommend using Combo Cleaner. ▼ Download Combo Cleaner To use full-featured product, you have to purchase a license for Combo Cleaner. 7 days free trial available. Combo Cleaner is owned and operated by Rcs Lt, the parent company of PCRisk.com read more.

Cryptocurrency drainer scam examples

We have written about countless cryptocurrency drainers; "$APU Airdrop Registration", "$SpaceX Coin Airdrop", "Claim BOOE", and "$VANA Airdrop" are merely a few examples.

Aside from drainers, crypto-targeting schemes commonly operate by phishing for wallet log-in credentials and tricking users into manually transferring funds to scammer-owned wallets.

While online scams are often poorly crafted and riddled with mistakes, they can also be competently made and even believably disguised as content associated with legitimate entities (e.g., projects, companies, organizations, institutions, authorities, etc.). Therefore, vigilance is essential when browsing and investing.

How did I open a scam website?

Online scams are primarily endorsed via websites using rogue advertising networks, malvertising (intrusive ads), spam (e.g., emails, PMs/DMs, SMSes, social media/ forum posts, browser notifications, etc.), typosquatting (mistyped URLs), and adware.

Crypto drainers are often promoted through intrusive pop-up advertisements. The pop-ups can be fully functional drainers themselves; they entice users into "linking" their digital wallets by promising various benefits. These adverts have been encountered on genuine sites that had been compromised.

Another prevalent promotional technique is social media spam. The posts and private/direct messages can be made using hacked accounts (i.e., ones originally belonging to real projects, companies, organizations, entrepreneurs, celebrities, influencers, etc.).

How to avoid visiting scam websites?

Caution is crucial to online safety. Therefore, be wary of advertisements and sites making promises that sound too good to be true. Pay attention to URLs and enter them carefully. Do not use websites offering pirated content, as those webpages are usually monetized via rogue advertising networks.

Do not permit rogue pages to deliver browser notifications; instead, ignore or deny notification delivery (i.e., click "Block", "Block Notifications", etc.). Approach incoming emails and other messages with vigilance; do not open attachments or links found in suspect/irrelevant mail, as they can be infectious.

Download only from official/verified channels and treat installations carefully (e.g., study terms and options, use "Custom/Advanced" settings, and opt out of additional apps, extensions, etc.) – to prevent bundled/harmful software (like adware) 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.

Appearance of the fake "TRIAS Token Contract Swap" website (GIF):

Screenshot of the official Trias website (trias.one):

Instant automatic malware removal: Manual threat removal might be a lengthy and complicated process that requires advanced IT skills. Combo Cleaner is a professional automatic malware removal tool that is recommended to get rid of malware. Download it by clicking the button below:
▼ DOWNLOAD Combo Cleaner By downloading any software listed on this website you agree to our Privacy Policy and Terms of Use. To use full-featured product, you have to purchase a license for Combo Cleaner. 7 days free trial available. Combo Cleaner is owned and operated by Rcs Lt, the parent company of PCRisk.com read more.

Quick menu:

• What is "TRIAS Token Contract Swap" crypto drainer?
• How to identify a pop-up scam?
• How do pop-up scams work?
• How to remove fake pop-ups?
• How to prevent fake pop-ups?
• What to do if you fell for a pop-up scam?

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:

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?

Online scams are a type of deceptive content hosted on the Web that aims to trick users into performing specific actions. For example, victims can be deceived into connecting digital wallets to crypto drainers, making monetary transactions, downloading/installing software, disclosing vulnerable data, purchasing products, subscribing to services, etc.

What is the purpose of online scams?

Online scams aim to generate revenue at victims' expense. Cyber criminals predominantly profit by acquiring funds through deception, promoting content (e.g., sites, products, software, services, etc.), selling/abusing private information, and proliferating malware.

I have sent cryptocurrency to the address presented in the "TRIAS Token Contract Swap" scam, can I get my money back?

These transactions cannot be reversed because of their practically untraceable nature. Therefore, victims of scams like this fake "TRIAS Token Contract Swap" cannot recover their funds.

Why do I encounter online scams?

Online scams are primarily promoted through spam (e.g., emails, social media/ forum posts, PMs/DMs, SMSes, browser notifications, etc.), webpages using rogue advertising networks, malvertising, typosquatting, and adware.

Will Combo Cleaner protect me from online scams?

Combo Cleaner can scan visited websites for deceptive/malicious content. Therefore, should you happen upon such a page – you will be warned immediately, and further access to it will be blocked.

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