| Source | Description | Last Seen | References |
|---|---|---|---|
| oisd.nl | Malware detected with this host, including blocks ads, (mobile) app ads, phishing, malvertising, malware, spyware, ransomware, cryptoJacking, scam, etc. | 12/26/2024 00:05:49 (UTC) | account.amphorafx.com,amberpeakwealth.com.aisynctrade.com,apexlibertyfinancebank.com.meritcapitalassetmgt.com,beneluxecapital.com,binatradefx.com,clockinvest.com,contlbk.com,cosmoassets.com,e-digitalfinancebanking.com,e-digitalfinancebanking.com.nectar-fund.com,elitemarketoptions.com,emaxcapitals.com,f-financeinvestment.com,fcinvestment.ltd,finoravest.com,first.gfryglorcbus.com,gatehplc.com,halkoffshore.com,hillsbk.com,intldigits.com,leadwaylogisticstrack.com,log.edgecapitalbank.org,nahyanassetmgt.com,qfsofficialedger.com,quantumfinancialbnk.com,saudiaonlin.com,standardcrystal.online.rancechattered.online,unityfederalcreditunion.com,westcapitalbank.com,whm.repsolgains.com,zealouscourierexpresscompany.com |
| urlscan.io | Phishing detected during url scan | 12/30/2024 00:13:11 (UTC) | global-bitctos.com,qfs-secureledger.com,unitedtrustbankplc.com |
| urlscan.io | Scam detected during url scan | 11/15/2024 00:11:45 (UTC) | crowdbase.org,dreaminvestltd.com,equinoxinvestors.com,mercurydigitalholdings.com,newcityinvest.net,notcoinmint.com |
| urlscan.io | Malicious activity detected during url scan | 10/31/2024 00:11:51 (UTC) | finoravest.com,hillsbk.com,saudiaonlin.com |
| urlscan.io | Spam detected during url scan | 07/27/2024 00:18:23 (UTC) | account.trustmobileinvestment.com,agroalignenergy.com,agroalignenergy.com.cfltrade.net,ai-stakes.com,altcoin-invest.com,alvalimited.com,app.axiomnft.org,app.fidelequity.com,app.tzdigitaltrades.com,arpaints.com.metaartpixel.com,artistprom.com.metaartpixel.com,artsblox.com.metaartpixel.com,axiomnft.org.axiomgallery.org,beniglobaltradee.net,binancexpro.com,brookesp.com,capital-compass.ltd,car.compassplusapartment.com,cbopinvestment.org,ccdsb.com,cidofoundation.com,cidofoundation.com.blocksolve.org,dashboard.grandcapitalinvestments.com,dashboard.unicorninvestmentgroup.com,digitalaitrade.net,equityfinanceinc.com,extensivetraders.org,extensivetraders.org.blocksolve.org,federaltrustcredit.com,federaltrustcredit.com.thecoinvista.com,futuresourcelimited.com,futuresourcelimited.com.blocksolve.org,garnet.wsfsbnk.com,goldenportfoliotrade.com,goldenportfoliotrade.com.blocksolve.org,growing-wealth.ltd,growthcircletrade.com.hyperboostfx.com,growthedgefx.org,growthedgefx.org.cfltrade.net,hotelinfund.com.metaartpixel.com,quantumwavesphere.com |
| Politie.nl | Malware detected with this host, including domains and IPs used for phishing attacks and malware distribution. | 12/15/2023 00:20:09 (UTC) | halkoffshore.com |
| Hybrid-Analysis | Host has shown activity related to malware. | 01/10/2025 19:30:20 (UTC) | binancexpro.com,burganbankplc.com.fxgoldcrypto.com |
| OpenPhish | Detected phishing site: {action} | 07/03/2024 12:00:54 (UTC) | libertyharborshipping.com |
| Phishing Army | Involved in phishing activities | 07/04/2024 00:10:11 (UTC) | libertyharborshipping.com |
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