Triad Nexus Expands Global Fraud Operations After Sanctions
🔎 Research by Silent Push finds that, despite US Treasury sanctions in 2025, Triad Nexus has expanded and refined a global fraud operation with average victim losses around $150,000. The group uses infrastructure laundering — compromised AWS, Cloudflare, Google and Microsoft accounts — to host high-performance scam platforms that closely mimic legitimate sites. It industrializes brand impersonation across banking, luxury retail and public services, enforces US IP blocks to reduce scrutiny, and has localized campaigns in Spanish, Vietnamese and Indonesian markets. Silent Push released a CNAME Chain Lookup tool to expose layered domain redirections and help defenders map the group's complex infrastructure.
