Fake crypto wallet seed phrase phishing — fraudulent email impersonating MetaMask, Coinbase Wallet, Ledger, Trust Wallet, Phantom, or Trezor claiming the recipient's wallet has been suspended, compromised, or flagged — then directing them to enter, submit, or provide their seed phrase, secret recovery phrase, mnemonic, or private key to verify ownership and restore access — a devastating crypto theft attack that instantly drains all wallet assets
fake-crypto-wallet-seed-phrase-phish
What this tier means
High-confidence threat indicator — phishing, impersonation, BEC, or scam pattern. Strong contributor to the trash decision.
How Gorganizer detects this
Phishing emails impersonating MetaMask, Coinbase Wallet, Ledger, Trust Wallet, Phantom, Trezor, or other self-custody crypto wallets — claiming the recipient's wallet has been suspended, compromised, or flagged for security review — then directing them to enter their seed phrase, secret recovery phrase, mnemonic, or private key to verify ownership and restore access. Seed phrase theft is catastrophic: it gives the attacker permanent, irrecoverable access to all funds. Key facts: (1) Crypto wallet phishing caused approximately $3.8B in crypto theft in 2022 alone (Chainalysis Crypto Crime Report 2023); wallet-draining phishing is the single most lucrative per-attack fraud category; (2) The seed phrase is the master key to a self-custody wallet — any party who possesses it has complete, irreversible control over all assets. No legitimate wallet service will ever ask for a seed phrase under any circumstances — this is the cardinal rule of crypto security; (3) MetaMask phishing alone generated hundreds of millions in losses in 2022–2023; the MetaMask brand is the most impersonated wallet in phishing due to its market dominance as a browser extension wallet; (4) Seed phrase phishing attacks often deliver victims to highly convincing wallet interface clones that mirror the legitimate wallet UI exactly — users cannot distinguish the fake from the real without checking the URL. Warning signs: wallet suspension/compromise alert from non-official domain, request for seed phrase/recovery phrase/private key under any pretext, urgency to "restore" or "verify" wallet.
False-positive guard
Every signal in Gorganizer feeds a multi-module score — never a sole verdict. This is a threat-tier signal — it adds a strong contribution to the trash score. The full pipeline still requires convergence across multiple modules + a margin over the safety floor before deletion happens, and Gmail's trash (30-day recovery) is always used — never permanent delete.
About the scoring engine
Gorganizer's scoring engine emits over 1,800 signals across six modules — headers, sender, subject, body, attachments, and structural metadata. Every email is scored by every module independently; the final verdict requires multiple modules to agree and the trash score to beat the safety floor by a margin.
Sacred safety guards — never delete starred emails, replies, calendar invites, receipts/invoices, or attachments — apply unconditionally regardless of any signal.
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