EthioCyber

Cyber Threat Intelligence• Fraud Intelligence• Digital Risk• GRC• AI Security

ethiocyber — live intelligence feed

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09:14:18▶ monitoring_

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One Platform · Fifteen Modules

Everything a Bank or Enterprise Needs to Fight Digital Crime

From national threat intelligence to KYC-grade fraud detection — unified in a single console, built for Ethiopia's financial sector.

From the Intelligence Desk

About Us

Secure Today. Protect Tomorrow.

EthioCyber is Ethiopia's cyber threat and fraud intelligence platform. We started as a public scam-reporting and document-verification service and have grown into a full intelligence operation — tracking threat actors, fraud typologies and digital risk across the country's banks, telecoms and enterprises.

Our mission is simple: no Ethiopian — individual or institution — should face digital crime alone. Every report we receive protects the next potential victim.

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EthioCyber

Ethiopia's unified platform for cyber threat intelligence, fraud intelligence, digital risk, GRC and security awareness.

Intelligence

Threat Intelligence Fraud Intelligence Scam Watch Incident Database News Aggregator

Operations

Fraud Detection Digital Risk GRC & Compliance AI Assistant Training Academy

Contact

@ethiocybercall +251 937 397 666 Addis Ababa, Ethiopia Hotline 8633 · CBE 8397 · Telebirr 976

EthioCyber

console v3.0

EthioCyber

Admin · FFIU

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Fraud Incidents — Last 12 Weeks

source: Scam Watch

Reported incidents Confirmed fraud losses

National Threat Level

3.6

ELEVATED

SIM-swap & phishing campaigns active against mobile-money users.

Latest Incidents

Trending Fraud Types

Cyber Threat Intelligence

Threat Actors, Malware & Vulnerabilities

Curated intelligence relevant to Ethiopian financial infrastructure — mapped to MITRE ATT&CK.

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Tracked Threat Actors

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CVE Watchlist — Actively Exploited

CVE

Affected

CVSS

Status

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Fresh IoCs

                
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Detection Rules

YARA · Sigma

rule Telebirr_Phish_Kit {
  meta:
    author = "EthioCyber CTI"
    tlp = "AMBER"
  strings:
    $a = "telebirr-verify" ascii
    $b = "otp_harvest.php"
  condition:
    any of them
}

Ethiopian Fraud Intelligence

19 Tracked Fraud Typologies

Verified by the EthioCyber investigation unit — sourced from victim reports, bank alerts and OSINT.

SPOTLIGHT ECC-011 · updated 2026-07-01

Telebirr SIM-Swap Ring — Salary-Day Campaigns

Organized cluster executing SIM swaps timed to salary deposits. Victims receive a fake "network upgrade" call, lose signal, then telebirr and bank OTPs are drained within 20 minutes. 280+ confirmed cases in Addis Ababa this quarter.

ETB 41M

losses this quarter

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Scam Watch

Live Incident Monitoring & Victim Reporting

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Regional Fraud Heatmap — {{scamRangeLabel}}

incidents / 100K population

Severe High Moderate Low

Report an Incident

Reviewed by FFIU investigators. Anonymous reporting fully supported.

✓ Report received

Case reference {{reportRef}}. AI triage score: {{reportScore}}/100 — escalated to the investigation queue.

Scam category *

What happened? *

Region

Amount lost (ETB)

Report anonymously

Emergency: Hotline 8633 · CBE 8397 · Telebirr 976

Incident Database

Searchable National Incident Portal

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Date

Incident

Sector

Vector

Severity

ATT&CK

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No incidents match the current filters.

News Aggregator

Cybersecurity & Fraud News

Aggregated from CERT advisories, bank alerts, RSS feeds and vetted media — refreshed hourly.

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AI Assistant

Ask EthioCyber Intelligence

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Analysing…

AI-generated content — verify before operational use. No personal data is stored.

GRC & Compliance

Compliance Dashboard & Risk Register

Risk Register

RA-ISMS-06-REG-01 · ISO/IEC 27001:2022

20 risks open · 3 critical · 4 due this week

Asset / Process

Risk

L×I

Level

Treatment

Annex A

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Audit Tracker

Policy Library

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Digital Risk Dashboard

Channel Risk — KRIs & KPIs

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Key Risk Indicators

Indicator

Current

Threshold

Status

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Fraud Loss Share by Channel — 30d

Mobile channels carry 71% of fraud losses. Recommended: prioritize SIM-swap detection API and device binding across USSD and app rails.

Fraud Detection Platform

KYC, Risk Scoring & Case Management

Secure API integration only — authenticated, encrypted, consent-managed and fully audited. No direct access to restricted government databases.

KYC Verification Workflow

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Case Management Queue

6 open · SLA 24h

Case

Subject

Fraud Score

Status

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Detection Signals

Authorized Data Source Integrations

OAuth2 · mTLS · consent-managed · audit-logged

All connections are API-ready adapters activated only under signed data-sharing agreements.

Training Academy

Security Awareness at Scale

2,340 learners 18 courses 642 certificates issued

Leaderboard — This Month

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Certification Tracks

Marketplace

Templates, Policies & Playbooks

Ready-to-adapt GRC artifacts, localized for Ethiopian regulatory context. ETB pricing via telebirr.

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Cyber Lab

CTF, Labs & Malware Analysis

BPO Platform

Managed Remote Services

Admin Portal

Users, Roles & System Health

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Audit Log — Recent

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AI Document Authentication

Document Forgery Detector

Upload receipts, visas, licences or IDs — the AI checks visual anomalies, font patterns, metadata and known forgery signatures.

Drop document here or click to analyse

JPG · PNG · PDF · max 25MB — demo runs a simulated analysis

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Analysis results will appear here.

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authenticity score / 100

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AI Threat Intelligence

Link & URL Threat Checker

Paste any URL, Telegram channel or phone number — checked against blacklists, phishing patterns and the Ethiopia-specific fraud database.

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Everything a Bank or Enterprise Needs to Fight Digital Crime

From the Intelligence Desk

Secure Today. Protect Tomorrow.