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Avoid losing your cryptocurrency wallets via "Terra Wallet" phishing sites

Also Known As: Terra Wallet scam website
Damage level: Medium

What is "Terra Wallet"?

"Terra Wallet" refers to a phishing scam promoted on various deceptive websites. This scheme targets Terra (LUNA) cryptocurrency storing wallet credentials. Therefore, users can have their digital wallets stolen by attempting to access their cryptowallets via these scam sites.

Terra Wallet scam

"Terra Wallet" scam overview

Cryptocurrency wallet credentials entered into fake "Terra Wallet" websites - will expose them to cyber criminals. The scam in question targets wallets designed to store Terra (LUNA) cryptocurrency specifically.

The log-in information (e.g., passwords, passphrases, etc.) provided to this scheme can be used by criminals to access the corresponding digital wallets, thereby gaining control over the funds stored therein.

Threat Summary:
Name Terra Wallet scam website
Threat Type Phishing, Scam, Social Engineering, Fraud
Related Domains wallet-terraconnect[.]org
Detection Names (wallet-terraconnect[.]org) Scantitan (Phishing), Spamhaus (Phishing), Fortinet (Spam), Full List Of Detections (VirusTotal)
Distribution methods Compromised websites, rogue online pop-up ads, potentially unwanted applications.
Damage Loss of sensitive private information, monetary loss, identity theft, possible malware infections.
Malware Removal (Windows)

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Online scams in general

The prevalence of crypto-centered scams is directly related to the rise in popularity of cryptocurrencies. The most common schemes of this type include those targeting cryptowallet credentials (e.g., "Access via Seed Phrase", "Trust Wallet scam", "Solflare scam", etc.) and fake cryptocurrency giveaways (e.g., "Binance giveaway", "PancakeSwap AirDrop", "SpaceX BTC and ETH giveaway", etc.).

In fact, the Web is rife with misleading, deceptive, and malicious content. There are thousands of various scams online, ranging from hoax prize raffles to fake error messages. Therefore, it is highly recommended to exercise caution when browsing.

How did potentially unwanted applications install on my computer?

Scam webpages are rarely entered intentionally. Most users access them through mistyped URLs or redirects caused by other rogue sites, intrusive ads, or installed PUAs (Potentially Unwanted Applications). These apps appear legitimate and offer "handy" features, which are usually nonoperational. Instead, PUAs typically have harmful abilities (e.g., adware, browser hijackers, etc.).

Unwanted applications are proliferated by using the "bundling" technique - pre-packing regular programs with various additions. Rushed downloads/installations increase the risk of allowing bundled content into the system.

Additionally, when clicked on, intrusive ads can execute scripts to download/install this software stealthily. Some PUAs also have "official" download pages.

How to avoid installation of potentially unwanted applications?

It is advised to always research software and download it from official/verified sources. Untrustworthy download channels, e.g., Peer-to-Peer (P2P) sharing networks, unofficial and free file-hosting sites, etc. - commonly offer bundled content.

When downloading/installing, it is important to read terms, explore available options, use the "Custom" or "Advanced" settings, and opt-out from all supplements. Intrusive adverts appear harmless, yet they redirect to unreliable/dubious websites (e.g., adult-dating, gambling, pornography, etc.).

In case of encounters with advertisements and/or redirects of this kind, the device must be inspected and all suspicious applications and browser extensions/plug-ins detected - removed from it without delay. If your computer is already infected with PUAs, we recommend running a scan with Combo Cleaner Antivirus for Windows to automatically eliminate them.

The appearance of "Terra Wallet" pop-up scam (GIF):

Appearance of Terra Wallet scam (GIF)

Instant automatic malware removal: Manual threat removal might be a lengthy and complicated process that requires advanced computer skills. Combo Cleaner is a professional automatic malware removal tool that is recommended to get rid of malware. Download it by clicking the button below:
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Quick menu:

How to identify a pop-up scam?

Pop-up windows with various fake messages are a common type of lures cybercriminals use. They collect sensitive personal data, trick Internet users into calling fake tech support numbers, subscribe to useless online services, invest in shady cryptocurrency schemes, etc.

While in the majority of cases these pop-ups don't infect users' devices with malware, they can cause direct monetary loss or could result in identity theft.

Cybercriminals strive to create their rogue pop-up windows to look trustworthy, however, scams typically have the following characteristics:

  • Spelling mistakes and non-professional images - Closely inspect the information displayed in a pop-up. Spelling mistakes and unprofessional images could be a sign of a scam.
  • Sense of urgency - Countdown timer with a couple of minutes on it, asking you to enter your personal information or subscribe to some online service.
  • Statements that you won something - If you haven't participated in a lottery, online competition, etc., and you see a pop-up window stating that you won.
  • Computer or mobile device scan - A pop-up window that scans your device and informs of detected issues - is undoubtedly a scam; webpages cannot perform such actions.
  • Exclusivity - Pop-up windows stating that only you are given secret access to a financial scheme that can quickly make you rich.

Example of a pop-up scam:

Example of a pop-up scam

How do pop-up scams work?

Cybercriminals and deceptive marketers usually use various advertising networks, search engine poisoning techniques, and shady websites to generate traffic to their pop-ups. Users land on their online lures after clicking on fake download buttons, using a torrent website, or simply clicking on an Internet search engine result.

Based on users' location and device information, they are presented with a scam pop-up. Lures presented in such pop-ups range from get-rich-quick schemes to fake virus scans.

How to remove fake pop-ups?

In most cases, pop-up scams do not infect users' devices with malware. If you encountered a scam pop-up, simply closing it should be enough. In some cases scam, pop-ups may be hard to close; in such cases - close your Internet browser and restart it.

In extremely rare cases, you might need to reset your Internet browser. For this, use our instructions explaining how to reset Internet browser settings.

How to prevent fake pop-ups?

To prevent seeing pop-up scams, you should visit only reputable websites. Torrent, Crack, free online movie streaming, YouTube video download, and other websites of similar reputation commonly redirect Internet users to pop-up scams.

To minimize the risk of encountering pop-up scams, you should keep your Internet browsers up-to-date and use reputable anti-malware application. For this purpose, we recommend Combo Cleaner Antivirus for Windows.

What to do if you fell for a pop-up scam?

This depends on the type of scam that you fell for. Most commonly, pop-up scams try to trick users into sending money, giving away personal information, or giving access to one's device.

  • If you sent money to scammers: You should contact your financial institution and explain that you were scammed. If informed promptly, there's a chance to get your money back.
  • If you gave away your personal information: You should change your passwords and enable two-factor authentication in all online services that you use. Visit Federal Trade Commission to report identity theft and get personalized recovery steps.
  • If you let scammers connect to your device: You should scan your computer with reputable anti-malware (we recommend Combo Cleaner Antivirus for Windows) - cyber criminals could have planted trojans, keyloggers, and other malware, don't use your computer until removing possible threats.
  • Help other Internet users: report Internet scams to Federal Trade Commission.

Frequently Asked Questions (FAQ)

What is a pop-up scam?

Essentially, pop-ups scams are deceptive messages intended to trick users into performing various actions. For example, such schemes can lure victims into exposing sensitive data, making monetary transactions, downloading files, purchasing fake products, etc.

What is the purpose of a pop-up scam?

Most pop-up scams aim only to generate revenue for the cyber criminals behind them. These individuals/groups may profit by obtaining money through deception, selling private information or using it to further illegal activities, promoting unreliable/harmful products, distributing malware, and so forth.

I have provided my personal information when tricked by a pop-up scam, what should I do?

If you have provided log-in credentials - change the passwords/passphrases of all potentially compromised accounts and inform their official support. And if you've disclosed other personal data (e.g., credit card numbers, ID card details) - contact the corresponding authorities without delay.

Why do I encounter fake pop-ups?

Pop-up scams are promoted on untrustworthy webpages, which are seldom accessed intentionally. Deceptive sites can be entered via mistyped URLs or redirects caused by other suspect pages, browser notifications/ intrusive advertisements, or installed dubious software.

Will Combo Cleaner protect me from pop-up scams?

Combo Cleaner is designed to scan every single website you visit, and it is capable of detecting suspicious/malicious ones. Sites that display pop-up scams also fall under this category; therefore, you will be immediately warned, and further access to such webpages will be restricted.

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About the author:

Tomas Meskauskas

Tomas Meskauskas - expert security researcher, professional malware analyst.

I am passionate about computer security and technology. I have an experience of over 10 years working in various companies related to computer technical issue solving and Internet security. I have been working as an author and editor for pcrisk.com since 2010. Follow me on Twitter and LinkedIn to stay informed about the latest online security threats. Contact Tomas Meskauskas.

PCrisk security portal is brought by a company RCS LT. Joined forces of security researchers help educate computer users about the latest online security threats. More information about the company RCS LT.

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Malware activity

Global malware activity level today:

Medium threat activity

Increased attack rate of infections detected within the last 24 hours.

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