The APWG Crypto Currency Working Group (APWG CCWG) was formed by the Anti-Phishing Working Group ( – ), a non-profit organization with over 2,200 member companies and agencies worldwide dedicated to fighting Internet phishing and fraud.
Join the Crypto Currency Working Group and Help APWG Build Its Data Exchange Story Actively updated data is drawn from a number of online resources and experimental platforms – including, for example, a University of Ottawa recruitment platform that isolates bitcoin generator scams and writes the cash-out wallet addresses to the CCWG.DB.ĪIT Austrian Institute of Technology GmbH In development of the CCWG’s data corpus of wallet addresses, the APWG has turned to the research community that has formed up around the APWG’s Symposium on Electronic Crime Research (APWG eCrime) to mine for fresh insight into cybercrime’s unique challenges and for opportunities in sourcing event data for the CCWG.DB.
Today, the CCWG’s /crypto API endpoint on the APWG’s eCrime eXchange is delivering hundreds of millions of data entities per month outbound to its members, providing event records in a complete and verbose schema that provides key primary wallet address data for those payment instruments suspected of providing cash out mechanisms for scams and racketeering operations. In 2018, the APWG inaugurated the APWG Crypto Currency Working Group (CCWG) to help cryptocurrency exchanges, wallet hosters, trading platforms and investment funds protect themselves and their customers against phishing and cybercrime – and established a data endpoint on the APWG’s eCrime eXchange (eCX) for wallet addresses associated with cybercrime events.ĪPWG CCWG enables cryptocurrency exchanges to submit live phishing and scam information to the eCX and get those data distributed into web browsers, email clients and other security products in near real-time, protecting hundreds of millions of devices and software clients used by consumers worldwide.
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