Clearport Crypto Tumbler Scam

The Clearport Crypto Tumbler scam is a deceptive phishing operation targeting cryptocurrency users who are looking for anonymous transaction services. Promoted as a legitimate crypto mixing platform, it lures users with promises of privacy, no Know Your Customer (KYC) requirements, and fast direct-to-bank payouts. In reality, it’s a front for cybercriminals aiming to drain digital wallets of unsuspecting victims.

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Threat Overview

This scam operates through a fraudulent domain (clearsee[.]top) and presents itself as a no-registration-needed crypto tumbler. It claims to anonymize cryptocurrencies and convert them to fiat without requiring identification. Once users connect their wallets, malicious scripts execute unauthorized transactions that drain the wallet’s contents. Victims have no recourse to recover their funds due to the irreversible nature of blockchain transactions.

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Threat Summary

Attribute	Details
Threat Type	Phishing Scam, Cryptocurrency Drainer
Associated Domain	clearsee[.]top
Detection Names	CyRadar (Phishing), G-Data (Phishing), SOCRadar (Phishing), Trustwave (Suspicious)
Symptoms of Infection	Unfamiliar domain, no KYC requirement, unrealistic payout promises, anonymous interface
Damage	Complete loss of cryptocurrency assets
Distribution Methods	Fake social media accounts, phishing emails, rogue ads, compromised websites
Danger Level	High
Removal Tool	SpyHunter

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In-Depth Threat Analysis

How Did I Get Infected?

Infection typically occurs when users visit the scam site through:

• Fake promotions on social media
• Rogue ads on websites
• Links in phishing emails
• Posts on crypto forums or compromised websites

Once the user visits the site, they are presented with a professional-looking interface that falsely reassures them of anonymity and privacy. Connecting a crypto wallet triggers the attack.

What Does It Do?

After connecting a wallet, the site executes a script that transfers the wallet’s funds to an address controlled by the attacker. No additional permissions may appear depending on the wallet, and the theft can occur silently and immediately. The site does not perform any real crypto tumbling or cash payouts.

Should You Be Worried?

Yes. This scam targets high-value digital assets and operates under a convincing guise. Cryptocurrency transactions are irreversible, and once assets are drained, recovery is practically impossible. The risk is not only monetary loss but also potential exposure to other scams if wallet data or connections are harvested.

Dealign with Crypto Scams – Method 1: Manual Removal Guide

Follow these steps to manually remove crypto scams and protect your system.

Step 1: Identify the Crypto Scam Source

• Check if you’ve been contacted by a scammer through email, Telegram, Discord, WhatsApp, or social media.
• Identify any malicious software installed on your system, such as fake wallet apps or browser extensions.
• Scan your browser history and emails for phishing links.

Step 2: Report and Freeze Crypto Transactions (If Possible)

• Contact your crypto exchange immediately if you suspect fraud.
• Check if your transaction is pending (some blockchains allow canceling or replacing a transaction).
• Report the scam to authorities such as:
  • FBI Internet Crime Complaint Center (IC3)
  • U.S. Securities and Exchange Commission (SEC)
  • Federal Trade Commission (FTC)

Step 3: Remove Malicious Software and Fake Wallet Apps

1. Windows Users:
   • Open Control Panel > Programs and Features
   • Look for unknown apps related to crypto wallets or trading bots.
   • Click Uninstall.
2. Mac Users:
   • Open Finder > Applications
   • Locate suspicious apps and drag them to the Trash.
3. On Mobile (Android & iOS):
   • Go to Settings > Apps (Android) or General > iPhone Storage (iOS).
   • Uninstall any unrecognized crypto wallet apps.

Step 4: Clear Browser Data and Remove Malicious Extensions

1. Google Chrome:
   • Go to chrome://extensions/
   • Remove unfamiliar or suspicious extensions.
2. Firefox, Edge, Safari:
   • Open settings and remove unauthorized extensions.
3. Clear Cache & Cookies:
   • Open browser settings → Privacy → Clear browsing data

Step 5: Reset Passwords & Enable Two-Factor Authentication (2FA)

• Change passwords for your crypto exchanges, wallets, and emails.
• Use a strong, unique password for each account.
• Enable 2FA on all critical accounts (Google Authenticator or YubiKey recommended).

Step 6: Scan for Malware and Keyloggers

Even if you removed software manually, some malware can still lurk in your system. Use a security tool to perform a deep scan (see SpyHunter method below for an automatic removal process).

Step 7: Monitor Your Accounts & Funds

• Track your crypto wallet transactions using Etherscan or Blockchain Explorer.
• Keep an eye on email login alerts from suspicious locations.
• Use a hardware wallet (Ledger, Trezor) for better security.

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Method 2: Automatic Removal Using SpyHunter

For a fast and reliable way to remove crypto scam-related malware, use SpyHunter.

Step 1: Download SpyHunter

Step 2: Install SpyHunter

1. Run the SpyHunter setup file.
2. Follow the on-screen installation steps.
3. Open SpyHunter once installed.

Step 3: Perform a Full System Scan

1. Click on "Start Scan Now" to analyze your system.
2. Wait for the scan to detect crypto scam malware, spyware, keyloggers, and phishing trojans.

Step 4: Remove Threats Automatically

1. Click "Fix Threats" after the scan completes.
2. SpyHunter will eliminate malware, fake apps, and browser hijackers.

Step 5: Protect Your System from Future Crypto Scams

• Enable SpyHunter's Real-Time Protection to block phishing sites and prevent future infections.
• Regularly scan your system for new threats.

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Prevention Tips: How to Avoid Crypto Scams in the Future

• Always verify website URLs before logging into exchanges or wallets.
• Avoid unsolicited investment offers on Telegram, Discord, and email.
• Never share your private keys or recovery phrases with anyone.
• Use a hardware wallet instead of online wallets.
• Regularly update your antivirus and anti-malware software.
• Be skeptical of high-return crypto investment schemes.

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Conclusion

The Clearport Crypto Tumbler scam is a high-risk phishing campaign engineered to exploit users seeking privacy in crypto transactions. It mimics legitimate tumbling services to gain trust, only to drain wallets through malicious scripts. Always verify the legitimacy of crypto services before interacting with them. Avoid platforms that promise high returns or anonymity without transparency.

Protect your assets with robust cybersecurity tools like SpyHunter to detect and prevent scams before they succeed.