The U.S. Internal Revenue Service issued a fraud alert on July 30, saying scammers are mailing counterfeit IRS notices to cryptocurrency holders and urging them to register before an urgent deadline through a nonexistent "Digital Asset Compliance Portal." Each fraudulent letter includes a QR code that sends recipients to a website impersonating IRS.gov. According to the alert, the fake portal may ask for personal details, crypto wallet information, exchange login credentials, seed phrases, private keys, and other data that could be used for theft. Coinbase and cybersecurity firm Darktower traced the infrastructure tied to the scheme to a domain registered through a Hong Kong registrar shortly before the letters began circulating. Investigators also found that the site is hosted in Romania, on a network that had previously been linked to phishing pages spoofing financial institutions.
The U.S. Internal Revenue Service (IRS) issued a fraud alert on July 30, saying scammers are mailing fake IRS notices to cryptocurrency holders and telling them to register before an urgent deadline through a nonexistent "Digital Asset Compliance Portal."
Each fraudulent letter includes a QR code that directs recipients to a website designed to imitate IRS.gov. The fake portal may ask users to submit personal information, cryptocurrency wallet details, exchange login credentials, seed phrases, private keys, and other data that could be used to steal funds or identities.
Cryptocurrency exchange Coinbase and cybersecurity company Darktower traced the related infrastructure to a domain registered through a Hong Kong registrar shortly before the letters began circulating.
Investigators also found that the website is hosted in Romania. The network hosting it had previously been associated with phishing pages impersonating financial institutions.
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