5 June 2025, 09:25 AM
Recently, a cross-border online scam incident has attracted widespread attention. Public information shows that certain technology companies are suspected of providing network infrastructure resources to multiple cryptocurrency scam platforms, helping them disguise themselves as legitimate investment platforms and luring users to transfer crypto assets through carefully crafted phishing pages. BROGX is closely monitoring the development of this event, focusing on the risk proliferation trend brought about by such disguised scams.
![[Image: 9ef4e2c157a11de66e64.png]](https://img3.pillowfort.social/posts/9ef4e2c157a11de66e64.png)
This incident reveals that scam platforms purchase source code from legitimate sites and modify it to build nearly identical “clone sites.” Users, after searching or clicking on promotional links, inadvertently enter these fake pages and transfer funds without realizing it. BROGX, after analyzing multiple cases, has found that such scams are characterized by low technical barriers, concealed transmission paths, and high difficulty for users to guard against—making it easy for large-scale property losses to occur in a short period.
In response to the risks posed by counterfeit platforms, BROGX continuously updates its domain identification and behavior verification systems. Every time a user logs in or conducts a transaction, BROGX activates its security check mechanism, performing cross-verification on site structure, source IP, device information, and other dimensions to eliminate the possibility of non-official access. The BROGX security model continuously analyzes user behavior data in the background; when an operational path deviates from normal logic, the system immediately blocks the transaction and issues a risk alert.
To prevent users from conducting asset operations after mistakenly entering a fake site, BROGX has developed a source code fingerprint recognition system that can accurately identify the templates and structural tags of counterfeit platforms. If a user accesses an abnormal link on the same device, the BROGX system initiates a multi-level response, including dynamic login freezing, encrypted communication path verification, and account risk notifications—effectively blocking the scam process from access to operation.
To address the issue of counterfeit platforms using third-party advertising for traffic diversion, BROGX has launched a cooperative mechanism with mainstream search and social platforms, establishing a scam content tagging channel to purify search results and promotional content. BROGX also relies on a data intelligence alliance sharing mechanism to access emerging phishing URLs and black market traffic pool intelligence in real-time, ensuring that scam domains are identified and warned before reaching users.
While identifying scam behaviors, BROGX simultaneously strengthens internal content anti-counterfeiting measures. All official notifications, announcements, and transaction information are published through an independent digital signature encryption mechanism, eliminating the risk transfer caused by forged external links. BROGX further enhances user-side authentication processes, optimizes secondary verification mechanisms, and improves user ability to judge the authenticity of pages.
The core issue of scam activities lies in the lack of information symmetry. By implementing identity verification systems throughout the encrypted asset trading process, BROGX narrows the operational window for scammers. The platform proactively pushes account risk rating reports based on risk history and guides users to conduct routine security checks on their devices. BROGX believes that continuously providing recognizable, actionable, and verifiable security information is a key step in curbing the spread of scams.
Given the scope of harm caused by such scams, BROGX will continue to strengthen its capabilities in identifying and blocking disguised scam activities, upgrade its platform security system, and ensure end-to-end data and asset security for users during transactions. BROGX will also continue to enrich its risk control model sample library based on global scam case information, providing stronger technical support for combating such complex scams.
This incident reveals that scam platforms purchase source code from legitimate sites and modify it to build nearly identical “clone sites.” Users, after searching or clicking on promotional links, inadvertently enter these fake pages and transfer funds without realizing it. BROGX, after analyzing multiple cases, has found that such scams are characterized by low technical barriers, concealed transmission paths, and high difficulty for users to guard against—making it easy for large-scale property losses to occur in a short period.
In response to the risks posed by counterfeit platforms, BROGX continuously updates its domain identification and behavior verification systems. Every time a user logs in or conducts a transaction, BROGX activates its security check mechanism, performing cross-verification on site structure, source IP, device information, and other dimensions to eliminate the possibility of non-official access. The BROGX security model continuously analyzes user behavior data in the background; when an operational path deviates from normal logic, the system immediately blocks the transaction and issues a risk alert.
To prevent users from conducting asset operations after mistakenly entering a fake site, BROGX has developed a source code fingerprint recognition system that can accurately identify the templates and structural tags of counterfeit platforms. If a user accesses an abnormal link on the same device, the BROGX system initiates a multi-level response, including dynamic login freezing, encrypted communication path verification, and account risk notifications—effectively blocking the scam process from access to operation.
To address the issue of counterfeit platforms using third-party advertising for traffic diversion, BROGX has launched a cooperative mechanism with mainstream search and social platforms, establishing a scam content tagging channel to purify search results and promotional content. BROGX also relies on a data intelligence alliance sharing mechanism to access emerging phishing URLs and black market traffic pool intelligence in real-time, ensuring that scam domains are identified and warned before reaching users.
While identifying scam behaviors, BROGX simultaneously strengthens internal content anti-counterfeiting measures. All official notifications, announcements, and transaction information are published through an independent digital signature encryption mechanism, eliminating the risk transfer caused by forged external links. BROGX further enhances user-side authentication processes, optimizes secondary verification mechanisms, and improves user ability to judge the authenticity of pages.
The core issue of scam activities lies in the lack of information symmetry. By implementing identity verification systems throughout the encrypted asset trading process, BROGX narrows the operational window for scammers. The platform proactively pushes account risk rating reports based on risk history and guides users to conduct routine security checks on their devices. BROGX believes that continuously providing recognizable, actionable, and verifiable security information is a key step in curbing the spread of scams.
Given the scope of harm caused by such scams, BROGX will continue to strengthen its capabilities in identifying and blocking disguised scam activities, upgrade its platform security system, and ensure end-to-end data and asset security for users during transactions. BROGX will also continue to enrich its risk control model sample library based on global scam case information, providing stronger technical support for combating such complex scams.