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Social Engineering Enterprise is a financially motivated cryptocurrency theft network active from approximately October 2023 through May 2025. It was formed by Singaporean national Malone Lam and involved participants in the United States and other countries, including members located in California, Connecticut, New York, and Florida. U.S. authorities characterized Lam as a leader, and multiple participants, including Evan Tangeman, pleaded guilty to racketeering-conspiracy offenses connected to the operation. The group targeted high-value cryptocurrency holders identified through stolen or illicitly purchased databases. Operators impersonated customer-support staff and representatives of major technology companies and cryptocurrency services, using calls and deceptive prompts to obtain credentials, private-key material, or remote access to victims' devices. The enterprise also conducted residential burglaries to steal hardware cryptocurrency wallets. It laundered proceeds through cryptocurrency services and mixers, converted funds to fiat currency, and used false identities and luxury property rentals to facilitate operations. Members took steps to obstruct investigations, including destroying devices and concealing operational activity. Prosecutors attributed more than $260 million in cryptocurrency theft to the network, including a theft exceeding $263 million from a victim in Washington, D.C.
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Who, where, and (when attributed) which flag flies behind the operation. Pulled from open-source reporting and Mallory's analyst review.
Sectors the actor has been observed targeting.
Geographies tied to known operations.
Attributed origin per open-source reporting.
8 distinct techniques observed across reporting, grouped by tactic. Hover any cell for the evidence excerpt; click through for MITRE's full description.
4 sources tracked across advisories, community write-ups, and news. New activity surfaces here as Mallory finds it.
A financially motivated cryptocurrency-theft operation that used impersonation-based social engineering, stolen databases, remote-access software, money laundering, and physical burglaries targeting cryptocurrency-wallet hardware. The group stole more than $245 million in cryptocurrency, including an alleged $263 million theft from a victim in Washington, D.C.
A cybercriminal organization focused on identifying and robbing high-value cryptocurrency owners through social engineering, stolen or dark-web-purchased databases, digital theft, physical theft, and cryptocurrency laundering.
Criminal group accused of large-scale cryptocurrency theft via social engineering: using hacked databases to identify wealthy targets, impersonating cryptocurrency exchanges to trick victims into transferring funds, and in some cases organizing home break-ins to steal hardware wallets/keys.
A criminal gang conducting large-scale cryptocurrency thefts through social engineering, database hacking, physical burglaries, and money laundering. They targeted individuals with significant crypto holdings, using a mix of online and physical tactics to steal funds and launder proceeds.
Match sector + geo + tech-stack targeting against your real footprint.
Every observed MITRE ATT&CK technique, grouped by tactic.
Families this actor is known to deploy, with IOCs and behavior.
CVEs this actor has used in known campaigns.
YARA, Sigma, Snort, and vendor rules, auto-deployed to your SIEM.
Domains, IPs, and hashes tied to this actor, refreshed continuously.