The most alarming shift lies in the victim profile. While previous operations largely went after prominent industry executives or influencers flaunting their wealth online, criminal networks have broadened their reach, now systematically targeting ordinary retail holders.
The underlying criminal chain has evolved into an organized pipeline. Syndicates source leaked credentials on the dark web to pinpoint physical residences, recruit young enforcers across social media platforms, and leverage irreversible on-chain settlements to extract assets on the spot. Even with 95 suspects currently under investigation and cross-border police inquiries underway, the low barrier to physical extortion continues to put everyday holders at risk.
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