| Source | Description | Last Seen | References |
|---|---|---|---|
| Public Mastodon servers | Associated with Public Mastodon servers | 12/20/2022 00:00:00 (UTC) | |
| urlscan.io | Scam detected during url scan | 08/15/2024 00:22:17 (UTC) | instantmetapro-ai-com.financial-offer.com,thebitcoin-vista-com.financial-offer.com,thequantum-lmatrix-com.financial-offer.com,yuan-trade-pro-com.financial-offer.com |
| oisd.nl | Malware detected with this host, including blocks ads, (mobile) app ads, phishing, malvertising, malware, spyware, ransomware, cryptoJacking, scam, etc. | 01/15/2025 00:05:46 (UTC) | api.the-bitcoin-empire-com.financial-offer.com,danbo.org,pl.24-7cryptocurrenciez.financial-offer.com,quantumfbc-6-com-td.financial-offer.com,the-bitcoin-code-pro-comszzy.financial-offer.com,the-bitcoin-era-pro.financial-offer.com,the-etherumzs-codezss-comzzs.financial-offer.com,theimmediate-flarex-com.financial-offer.com,thesmartbit-boost-2-com.financial-offer.com |
| Hybrid-Analysis | Host has shown activity related to malware. | 01/17/2025 15:00:54 (UTC) | bitcoinmethodpro.financial-offer.com,btc-30-evex-com.financial-offer.com |
| CERT-PL | Flagged as a malicious domain by Computer Emergency Response Team for Poland | 08/10/2024 00:02:52 (UTC) | pl.24-7cryptocurrenciez.financial-offer.com,theimmediatepro-com.financial-offer.com |
| Phishing Army | Involved in phishing activities | 08/10/2024 00:09:19 (UTC) | pl.24-7cryptocurrenciez.financial-offer.com,theimmediatepro-com.financial-offer.com |
| urlscan.io | Phishing detected during url scan | 02/17/2024 00:17:03 (UTC) | wicked70.com |
| Politie.nl | Malware detected with this host, including domains and IPs used for phishing attacks and malware distribution. | 12/08/2023 02:25:22 (UTC) | danbo.org,static.danbo.org |
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