| Source | Description | Last Seen | References |
|---|---|---|---|
| FireHol | Host involved with attacks, spyware or viruses | 01/10/2024 09:05:43 (UTC) | |
| Abuse.ch ThreatFox | Deemed malicious due to: QakBot | 12/13/2022 21:39:26 (UTC) | abletomking.com,alemaxcreations.com.ng,floodgatebrokers.com,inksystemng.com,thinksafety.com.ng,vokifoundation.com.ng,whynotnowglobal.com |
| urlscan.io | Scam detected during url scan | 01/25/2024 00:14:48 (UTC) | 24fxacademy.com,a-maxbitt.org,accuratetradingoption.com,alpha-wealths.com,bitsync-markt.com,coinprofitprosignal.com,cryptinance.com,cryptoapextrade.com,cryptoplustrader.com,crystalpeakfinance.com,digitaltradedasset.com,mentrostack.online |
| oisd.nl | Malware detected with this host, including blocks ads, (mobile) app ads, phishing, malvertising, malware, spyware, ransomware, cryptoJacking, scam, etc. | 09/15/2024 00:04:12 (UTC) | bsc-securechain.com,creditshoppers.com.ng,crystalpeakfinance.com,emmanuelandrachel.org,fxtrade247.com,gimmeoptions.com,ify.com.ng,onestopshopappliances.com,premiumassets.trade |
| urlscan.io | Malicious activity detected during url scan | 12/29/2024 00:13:18 (UTC) | coins-feed.com,global-exclusive.com,growth-capitals.com,idcentraltradez.com,smarts-invests.org |
| Hybrid-Analysis | Host has shown activity related to malware. | 12/29/2024 20:00:52 (UTC) | bitmexel.com,coins-feed.com,global-exclusive.com,smtr.org,spark-drops.com |
| Phishing Army | Involved in phishing activities | 12/24/2024 00:08:00 (UTC) | bsc-securechain.com,spark-drops.com |
| urlscan.io | Phishing detected during url scan | 01/01/2025 00:13:13 (UTC) | de-protocols.online,smartmultiplesstocksminers.online |
| Politie.nl | Malware detected with this host, including domains and IPs used for phishing attacks and malware distribution. | 12/08/2023 02:25:30 (UTC) | creditshoppers.com.ng,emmanuelandrachel.org,fxtrade247.com |
| Abuse.ch ThreatFox | Deemed malicious | 03/15/2023 15:48:58 (UTC) | dioceseofnigerdeltawest.org,spartazofficial.com.ng |
| OpenPhish | Detected phishing site: {action} | 07/12/2024 12:00:57 (UTC) | bsc-securechain.com |
| urlscan.io | Spam detected during url scan | 01/15/2024 00:18:33 (UTC) | bullstocktrade.com |
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