Axis Digital
Company Details
Linkedin ID:
axisdigitalpro
Website:
Employees number:
17
Number of followers:
221
NAICS:
5415
Industry Type:
Homepage:
axisdigitalpro.com
IP Addresses:
0
Company ID:
AXI_1278418
Scan Status:
In-progress
Axis Digital Company CyberSecurity Posture
axisdigitalpro.com
Website Design & Development |E-commerce Websites | Digital Marketing- [SEO-SMO-SEM-PPC] | Mobile Applications | Graphic Design | Logo Design | Accounting Software's | Digital Signature
Axis Digital A.I CyberSecurity Scoring
Axis Digital Risk Score (AI oriented)Between 700 and 749
Axis Digital
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Axis Digital Global Score (TPRM)XXXX
Axis Digital
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- Vulnerabilities
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Axis Digital Company CyberSecurity News & History
Past Incidents
1
Attack Types
1
Deltec Bank and Axis Digital Limited: Five plead guilty to laundering $36 million stolen in investment scams
Cyber Attack
Rankiteo Explanation
Attack limited on finance or reputation
Description: International Cryptocurrency Scam Ring Launders $37 Million in U.S. Victim Funds Five men from China, the U.S., and Turkey have pleaded guilty to laundering nearly $37 million stolen from U.S. victims in a global cryptocurrency investment scam operation based in Cambodia. The scheme, which targeted individuals through unsolicited social media messages, phone calls, and online dating platforms, tricked victims into investing in fraudulent digital assets by falsely claiming their funds were growing in value. The stolen money totaling $36.9 million was funneled from U.S. bank accounts to a Deltec Bank account in the Bahamas under the name *Axis Digital Limited*. The defendants, including Joseph Wong (Alhambra, CA), Yicheng Zhang (China), Jose Somarriba (Los Angeles), Shengsheng He (La Puente, CA), and Jingliang Su (China/Turkey), used shell companies, U.S. bank accounts, and cryptocurrency wallets to launder the funds. Wong led a Los Angeles-based laundering network, while Zhang managed additional U.S. accounts. Somarriba and He established *Axis Digital* and the Deltec Bank account, with Su later joining to handle cryptocurrency conversions. The stolen funds were converted into Tether (USDT) and transferred to a digital wallet in Cambodia, where accomplices distributed them to regional scam operators. Zhang has been in custody since May 2024, and Su was arrested in November 2024. Both, along with Wong, pleaded guilty to money laundering conspiracy, facing up to 20 years in prison. Zhang, Somarriba, and Su also admitted to conspiracy to operate an unlicensed money services business, carrying a maximum five-year sentence. Eight co-conspirators have now pleaded guilty, including Daren Li and Yicheng Zhang, arrested in April 2024 for allegedly laundering at least $73 million in similar "pig butchering" scams fraud tactics that combine romance baiting and fake investment schemes. In December 2024, the U.S. Justice Department charged four more suspects in an $80 million pig butchering operation. The FBI’s 2024 Internet Crime Report highlighted a surge in investment scams, with losses exceeding $6.5 billion in 2023 up from $4.57 billion the previous year.
Axis Digital Company Scoring based on AI Models
Cyber Incidents Likelihood 3 - 6 - 9 months
A.I Risk Score Likelihood 3 - 6 - 9 months
Underwriter Stats for Axis Digital
Incidents vs IT Services and IT Consulting Industry Average (This Year)
No incidents recorded for Axis Digital in 2026.
Incidents vs All-Companies Average (This Year)
No incidents recorded for Axis Digital in 2026.
Incident Types Axis Digital vs IT Services and IT Consulting Industry Avg (This Year)
No incidents recorded for Axis Digital in 2026.
Incident History — Axis Digital (X = Date, Y = Severity)
Axis Digital cyber incidents detection timeline including parent company and subsidiaries
Axis Digital Company Subsidiaries
Website Design & Development |E-commerce Websites | Digital Marketing- [SEO-SMO-SEM-PPC] | Mobile Applications | Graphic Design | Logo Design | Accounting Software's | Digital Signature
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Axis Digital CyberSecurity News
January 16, 2026 10:54 PM
Rising AI threats drive 82% of firms to boost cybersecurity budgets
A new survey by Axis Capital highlights a growing disagreement between top business leaders regarding the benefits and dangers of artificial...
January 16, 2026 08:16 PM
Rising AI threats drive 82% of firms to boost cybersecurity budgets
A new survey by Axis Capital highlights a growing disagreement between top business leaders regarding the benefits and dangers of artificial...
January 16, 2026 04:10 PM
Rising AI threats drive 82% of firms to boost cybersecurity budgets
A new survey by Axis Capital highlights a growing disagreement between top business leaders regarding the benefits and dangers of AI...
December 22, 2025 08:00 AM
Axis signs CISA’s Secure by Design pledge for cybersecurity
Axis Communications has signed the Secure by Design pledge to transparently communicate about the cybersecurity posture of its products.
December 19, 2025 08:00 AM
CISA flags ICS vulnerabilities in products from Siemens, Schneider Electric, Rockwell, and others
The U.S. Cybersecurity and Infrastructure Security Agency (CISA) on Thursday released nine ICS (industrial control systems) advisories...
December 17, 2025 08:00 AM
ARTPEC-9 and Axis Edge Vault: a unified hardware-rooted framework for cybersecure surveillance
As cyber threats grow in scale and complexity, protecting network-connected devices has become a strategic priority across industries.
December 09, 2025 08:00 AM
A New Axis of Disinformation: What Europe Must Do Now
Russia and China have formed a coordinated information warfare alliance that exploits digital and AI systems to undermine European democracy...
December 08, 2025 08:00 AM
Mexico Unveils the National Cybersecurity Plan 2025–2030
Mexico launches its first unified National Cybersecurity Plan to centralize digital defense and boost national cyber resilience.
December 04, 2025 08:00 AM
Axis Communications commits to CISA’s secure by design guidance
Axis Communications has become the first major surveillance camera manufacturer to sign the Cybersecurity and Infrastructure Security...
Frequently Asked Questions
Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
Axis Digital CyberSecurity History Information
Official Website of Axis Digital
The official website of Axis Digital is http://www.axisdigitalpro.com.
Axis Digital’s AI-Generated Cybersecurity Score
According to Rankiteo, Axis Digital’s AI-generated cybersecurity score is 705, reflecting their Moderate security posture.
How many security badges does Axis Digital’ have ?
According to Rankiteo, Axis Digital currently holds 0 security badges, indicating that no recognized compliance certifications are currently verified for the organization.
Has Axis Digital been affected by any supply chain cyber incidents ?
According to Rankiteo, Axis Digital has been affected by a supply chain cyber incident involving Axis Digital, with the incident ID DELAXI1766987209.
Does Axis Digital have SOC 2 Type 1 certification ?
According to Rankiteo, Axis Digital is not certified under SOC 2 Type 1.
Does Axis Digital have SOC 2 Type 2 certification ?
According to Rankiteo, Axis Digital does not hold a SOC 2 Type 2 certification.
Does Axis Digital comply with GDPR ?
According to Rankiteo, Axis Digital is not listed as GDPR compliant.
Does Axis Digital have PCI DSS certification ?
According to Rankiteo, Axis Digital does not currently maintain PCI DSS compliance.
Does Axis Digital comply with HIPAA ?
According to Rankiteo, Axis Digital is not compliant with HIPAA regulations.
Does Axis Digital have ISO 27001 certification ?
According to Rankiteo,Axis Digital is not certified under ISO 27001, indicating the absence of a formally recognized information security management framework.
Industry Classification of Axis Digital
Axis Digital operates primarily in the IT Services and IT Consulting industry.
Number of Employees at Axis Digital
Axis Digital employs approximately 17 people worldwide.
Subsidiaries Owned by Axis Digital
Axis Digital presently has no subsidiaries across any sectors.
Axis Digital’s LinkedIn Followers
Axis Digital’s official LinkedIn profile has approximately 221 followers.
NAICS Classification of Axis Digital
Axis Digital is classified under the NAICS code 5415, which corresponds to Computer Systems Design and Related Services.
Axis Digital’s Presence on Crunchbase
No, Axis Digital does not have a profile on Crunchbase.
Axis Digital’s Presence on LinkedIn
Yes, Axis Digital maintains an official LinkedIn profile, which is actively utilized for branding and talent engagement, which can be accessed here: https://www.linkedin.com/company/axisdigitalpro.
Cybersecurity Incidents Involving Axis Digital
As of January 21, 2026, Rankiteo reports that Axis Digital has experienced 1 cybersecurity incidents.
Number of Peer and Competitor Companies
Axis Digital has an estimated 38,451 peer or competitor companies worldwide.
What types of cybersecurity incidents have occurred at Axis Digital ?
Incident Types: The types of cybersecurity incidents that have occurred include Cyber Attack.
What was the total financial impact of these incidents on Axis Digital ?
Total Financial Loss: The total financial loss from these incidents is estimated to be $36.90 million.
How does Axis Digital detect and respond to cybersecurity incidents ?
Detection and Response: The company detects and responds to cybersecurity incidents through an law enforcement notified with yes (fbi, u.s. justice department)..
Incident Details
Can you provide details on each incident ?
Title: International Cryptocurrency Investment Scam and Money Laundering Scheme
Description: Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and laundering nearly $37 million stolen from U.S. victims in cryptocurrency investment scams carried out from Cambodia. Accomplices living abroad reached out to targets in the United States via unsolicited social media, phone calls, text messages, and online dating services to gain their trust, promoting fraudulent digital asset investments and falsely claiming that the victims' funds' value increased after they tricked them into investing, when, in fact, their money was stolen.
Type: Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting)
Attack Vector: Social MediaPhone CallsText MessagesOnline Dating Services
Vulnerability Exploited: Social Engineering
Threat Actor: Joseph WongYicheng ZhangJose SomarribaShengsheng HeJingliang SuDaren LiUnnamed accomplices in Cambodia
Motivation: Financial Gain
What are the most common types of attacks the company has faced ?
Common Attack Types: The most common types of attacks the company has faced is Cyber Attack.
How does the company identify the attack vectors used in incidents ?
Identification of Attack Vectors: The company identifies the attack vectors used in incidents through Social MediaPhone CallsText MessagesOnline Dating Services.
Impact of the Incidents
What was the impact of each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Financial Loss: $36.9 million
Legal Liabilities: Potential fines and criminal penalties
What is the average financial loss per incident ?
Average Financial Loss: The average financial loss per incident is $36.90 million.
What types of data are most commonly compromised in incidents ?
Commonly Compromised Data Types: The types of data most commonly compromised in incidents are Financial Data (Bank Account Details and Cryptocurrency Transactions).
Which entities were affected by each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Entity Name: U.S. Victims
Entity Type: Individuals
Location: United States
Customers Affected: Multiple (exact number not specified)
Response to the Incidents
What measures were taken in response to each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Law Enforcement Notified: Yes (FBI, U.S. Justice Department)
Data Breach Information
What type of data was compromised in each breach ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Type of Data Compromised: Financial Data (Bank Account Details, Cryptocurrency Transactions)
Sensitivity of Data: High
Data Exfiltration: Yes (Funds transferred to international accounts and cryptocurrency wallets)
Regulatory Compliance
Were there any regulatory violations and fines imposed for each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Regulations Violated: Money Laundering Laws, Unlicensed Money Services Business,
Legal Actions: Criminal charges (Money Laundering Conspiracy, Operating an Unlicensed Money Services Business)
How does the company ensure compliance with regulatory requirements ?
Ensuring Regulatory Compliance: The company ensures compliance with regulatory requirements through Criminal charges (Money Laundering Conspiracy, Operating an Unlicensed Money Services Business).
Lessons Learned and Recommendations
What lessons were learned from each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Lessons Learned: Increased awareness of social engineering scams, particularly cryptocurrency investment fraud (pig butchering/romance baiting). Need for stricter monitoring of international financial transactions and shell companies used for money laundering.
What recommendations were made to prevent future incidents ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Recommendations: Enhance public education on recognizing social engineering scams, Implement stricter KYC (Know Your Customer) and AML (Anti-Money Laundering) measures for cryptocurrency transactions, Improve international cooperation to track and dismantle transnational crime rings, Monitor and regulate shell companies used for illicit financial activitiesEnhance public education on recognizing social engineering scams, Implement stricter KYC (Know Your Customer) and AML (Anti-Money Laundering) measures for cryptocurrency transactions, Improve international cooperation to track and dismantle transnational crime rings, Monitor and regulate shell companies used for illicit financial activitiesEnhance public education on recognizing social engineering scams, Implement stricter KYC (Know Your Customer) and AML (Anti-Money Laundering) measures for cryptocurrency transactions, Improve international cooperation to track and dismantle transnational crime rings, Monitor and regulate shell companies used for illicit financial activitiesEnhance public education on recognizing social engineering scams, Implement stricter KYC (Know Your Customer) and AML (Anti-Money Laundering) measures for cryptocurrency transactions, Improve international cooperation to track and dismantle transnational crime rings, Monitor and regulate shell companies used for illicit financial activities
What are the key lessons learned from past incidents ?
Key Lessons Learned: The key lessons learned from past incidents are Increased awareness of social engineering scams, particularly cryptocurrency investment fraud (pig butchering/romance baiting). Need for stricter monitoring of international financial transactions and shell companies used for money laundering.
References
Where can I find more information about each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Source: U.S. Justice Department
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Source: FBI's 2024 Internet Crime Report
URL: https://www.ic3.gov/Media/PDF/AnnualReport/2024_IC3Report.pdf
Where can stakeholders find additional resources on cybersecurity best practices ?
Additional Resources: Stakeholders can find additional resources on cybersecurity best practices at and Source: U.S. Justice Department, and Source: FBI's 2024 Internet Crime ReportUrl: https://www.ic3.gov/Media/PDF/AnnualReport/2024_IC3Report.pdf.
Investigation Status
What is the current status of the investigation for each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Investigation Status: Ongoing (Eight co-conspirators pleaded guilty, others charged)
Initial Access Broker
How did the initial access broker gain entry for each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Entry Point: Social Media, Phone Calls, Text Messages, Online Dating Services,
Post-Incident Analysis
What were the root causes and corrective actions taken for each incident ?
Incident : Cryptocurrency Investment Scam (Pig Butchering/Romance Baiting) DELAXI1766987209
Root Causes: Lack of awareness among victims, exploitation of trust through social engineering, use of shell companies and international bank accounts to launder funds, weak regulatory oversight of cryptocurrency transactions
Corrective Actions: Arrests and charges against perpetrators, potential policy changes to strengthen financial transaction monitoring
What corrective actions has the company taken based on post-incident analysis ?
Corrective Actions Taken: The company has taken the following corrective actions based on post-incident analysis: Arrests and charges against perpetrators, potential policy changes to strengthen financial transaction monitoring.
Additional Questions
General Information
Who was the attacking group in the last incident ?
Last Attacking Group: The attacking group in the last incident was an Joseph WongYicheng ZhangJose SomarribaShengsheng HeJingliang SuDaren LiUnnamed accomplices in Cambodia.
Impact of the Incidents
What was the highest financial loss from an incident ?
Highest Financial Loss: The highest financial loss from an incident was $36.9 million.
Regulatory Compliance
What was the most significant legal action taken for a regulatory violation ?
Most Significant Legal Action: The most significant legal action taken for a regulatory violation was Criminal charges (Money Laundering Conspiracy, Operating an Unlicensed Money Services Business).
Lessons Learned and Recommendations
What was the most significant lesson learned from past incidents ?
Most Significant Lesson Learned: The most significant lesson learned from past incidents was Increased awareness of social engineering scams, particularly cryptocurrency investment fraud (pig butchering/romance baiting). Need for stricter monitoring of international financial transactions and shell companies used for money laundering.
What was the most significant recommendation implemented to improve cybersecurity ?
Most Significant Recommendation Implemented: The most significant recommendation implemented to improve cybersecurity was Improve international cooperation to track and dismantle transnational crime rings, Monitor and regulate shell companies used for illicit financial activities, Implement stricter KYC (Know Your Customer) and AML (Anti-Money Laundering) measures for cryptocurrency transactions and Enhance public education on recognizing social engineering scams.
References
What is the most recent source of information about an incident ?
Most Recent Source: The most recent source of information about an incident are U.S. Justice Department and FBI's 2024 Internet Crime Report.
What is the most recent URL for additional resources on cybersecurity best practices ?
Most Recent URL for Additional Resources: The most recent URL for additional resources on cybersecurity best practices is https://www.ic3.gov/Media/PDF/AnnualReport/2024_IC3Report.pdf .
Investigation Status
What is the current status of the most recent investigation ?
Current Status of Most Recent Investigation: The current status of the most recent investigation is Ongoing (Eight co-conspirators pleaded guilty, others charged).
Initial Access Broker
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Latest Global CVEs (Not Company-Specific)
Description
SummaryA command injection vulnerability (CWE-78) has been found to exist in the `wrangler pages deploy` command. The issue occurs because the `--commit-hash` parameter is passed directly to a shell command without proper validation or sanitization, allowing an attacker with control of `--commit-hash` to execute arbitrary commands on the system running Wrangler. Root causeThe commitHash variable, derived from user input via the --commit-hash CLI argument, is interpolated directly into a shell command using template literals (e.g., execSync(`git show -s --format=%B ${commitHash}`)). Shell metacharacters are interpreted by the shell, enabling command execution. ImpactThis vulnerability is generally hard to exploit, as it requires --commit-hash to be attacker controlled. The vulnerability primarily affects CI/CD environments where `wrangler pages deploy` is used in automated pipelines and the --commit-hash parameter is populated from external, potentially untrusted sources. An attacker could exploit this to: * Run any shell command. * Exfiltrate environment variables. * Compromise the CI runner to install backdoors or modify build artifacts. Credits Disclosed responsibly by kny4hacker. Mitigation * Wrangler v4 users are requested to upgrade to Wrangler v4.59.1 or higher. * Wrangler v3 users are requested to upgrade to Wrangler v3.114.17 or higher. * Users on Wrangler v2 (EOL) should upgrade to a supported major version.
Risk Information
cvss4
Base: 7.7
Severity: LOW
CVSS:4.0/AV:N/AC:L/AT:P/PR:L/UI:N/VC:H/VI:H/VA:H/SC:L/SI:L/SA:N/E:X/CR:X/IR:X/AR:X/MAV:X/MAC:X/MAT:X/MPR:X/MUI:X/MVC:X/MVI:X/MVA:X/MSC:X/MSI:X/MSA:X/S:X/AU:X/R:X/V:X/RE:X/U:X
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in takeover of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.2 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H).
Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in unauthorized creation, deletion or modification access to critical data or all Oracle VM VirtualBox accessible data as well as unauthorized access to critical data or complete access to all Oracle VM VirtualBox accessible data and unauthorized ability to cause a partial denial of service (partial DOS) of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.1 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:L).
Risk Information
cvss3
Base: 8.1
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:L
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in takeover of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.2 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H).
Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H
Description
Vulnerability in the Oracle VM VirtualBox product of Oracle Virtualization (component: Core). Supported versions that are affected are 7.1.14 and 7.2.4. Easily exploitable vulnerability allows high privileged attacker with logon to the infrastructure where Oracle VM VirtualBox executes to compromise Oracle VM VirtualBox. While the vulnerability is in Oracle VM VirtualBox, attacks may significantly impact additional products (scope change). Successful attacks of this vulnerability can result in takeover of Oracle VM VirtualBox. CVSS 3.1 Base Score 8.2 (Confidentiality, Integrity and Availability impacts). CVSS Vector: (CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H).
Risk Information
cvss3
Base: 8.2
Severity: LOW
CVSS:3.1/AV:L/AC:L/PR:H/UI:N/S:C/C:H/I:H/A:H
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Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.
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Network Security
Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.
SBOM (Software Bill of Materials)
Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.
CMDB (Configuration Management Database)
Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.
Threat Intelligence
Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.
Rankiteo is a unified scoring and risk platform that analyzes billions of signals weekly to help organizations gain faster, more actionable insights into emerging threats. Empowering teams to outpace adversaries and reduce exposure.
