CSAIS
MediumEarly warningPhishingSpanish

Microsoft revela cómo una red de phishing que usaba USDT atacó a 75.000 organizaciones

First seen 16 Oct, 22:56 WIBLatest 17 Oct2 articles · 2 publishers
42
Confidence index · preliminarycomputed by the pipeline (V0.7)low
Corroborated by distinct domains
Independent sources
Victim identified
Full text available
Clustering consistency
Status and preventive steps
Early warningMachine output from news coverage; not verified by the public or institutions
Preventive steps
  • Check the sender and the link before clicking; open official sites by typing the address yourself.
  • Never share OTPs, PINs, or passwords, even with someone claiming to be staff.
Literacy audienceFinance and economics office staff
Literacy topics
  1. Spotting fake emails, texts, and links
  2. Turning on two-step verification
  3. How to report and keep evidence

Report toAduan Konten KomdigiPatroli Siber Polri

Extracted claims

Victimnot found
not identified
Actornot found
not identified
Attack typeconfidence 0.90
Phishing
Event datenot found
not identified
Locationnot identified
Target groupnot identified
Status
  • D1 Machinelow trust
Conclusion
  • D1 MachineNot yet certain

Source chronology

2 articles, by publication time

16 October 20261 articles

17 October 20261 articles

Relations between articles
1 pairs likely independent

Evidence

Hashes prepared2full text hashed 0
first evidence_uid9c9244fada90b1c8646cc065
2 of 2 evidence records are in Merkle batches

Flow comparison D1–D4

each flow's preventive output; this is where they differ · D1 changed 1 times · since 17 Oct
D1Machine17 OctD2Public surveynone yetHelp reviewD3Institutionnone yetD4Official recordnone yet
Literacy audienceFinance and economics office staff–––
Literacy topics
  1. 1.Spotting fake emails, texts, and links
  2. 2.Turning on two-step verification
  3. 3.How to report and keep evidence
–––
Preventive steps
  • Check the sender and the link before clicking; open official sites by typing the address yourself.
  • Never share OTPs, PINs, or passwords, even with someone claiming to be staff.
Report to Aduan Konten Komdigi, Patroli Siber Polri
–––
Institution's reason––––

Columns D2 to D4 fill in once the public survey and institution statements are running.Summary across incidents