| Source | Description | Last Seen | References |
|---|---|---|---|
| ZeroDot1 CoinBlockerLists | Involved in cryptojacking | 12/23/2024 00:15:22 (UTC) | aceprofits.net |
| Politie.nl | Malware detected with this host, including domains and IPs used for phishing attacks and malware distribution. | 12/15/2023 00:20:16 (UTC) | bid-enoc.com,burganbnk.com,casoruamc.com.ng,zirat-bn.com |
| oisd.nl | Malware detected with this host, including blocks ads, (mobile) app ads, phishing, malvertising, malware, spyware, ransomware, cryptoJacking, scam, etc. | 01/12/2025 00:05:43 (UTC) | accessgrandbit.com,accesstrades247.com,aceswiftcourierservices.com,aenergybank.com,aerospeeds.com,af-federal-credit-union.com,affianwanfx.com,agriccreditunion.com,apex-cryptocurrrencyminer.com,apexcargologistics.net,auxiliarytrades.com.coinfirmoption.net,bid-enoc.com,bitcoinexpertrading.com,bitpay4x4.com,bom-online.biz,burganbnk.com,c-way-service.com,capextrade.com,capextrade.pro,capitalfinancesummit.com,casoruamc.com.ng,citi-online.co.work-brafton.com,citysecuredfinance.com,citytrust-financier.com,coastal-cityfinance.com,cryptoassest.live,dappresolve.com,digitalearns-ltd.com,digitalfinancemrkt.com,digitalprimecoin.com,dvntrust.biz,effexcourierservice.com,externalnode.top,firstonlinebnk.com,forexhiexperts.com,forexstocktrade247.com,futuremarketfx.com,fx-algorandking.com,fxtwealthmanagement.com,garantibbonline.com,global-air-mask.com,global-kryptosphere.com,globalboomstocks.com,globaltradingflip.com,habibbsonsmicrobank.com,heritage-shore.com,hfxmarketsltd.com,investor.billionairesflix.com,keyfintech-holding.com,landfundbank.com,lazadavipmall.com,livepointmarket.com,masterclassto.online.therealworldinvestment.com,militaryleavedepartment.us,nextallogistics.com,oraclelogistic.com,orbitcreditunion.com,oskbnkcambodia.com,paycorm.live,pentagonunion.com,postpresscourier.com,premiersignalcoins.com,profxtradeinvestment.com,quidaxedge.com,skycourierexpress.com,skynetdeliveryservices.com,speedtimeexpresslimited.com,standardfirmbank.com,standardgatesbank.com,statealliantbank.com,swiftfxmining.com,swiftsecuritylogistics.com,teamopenseanft.io,trade-fxinvestment.com,tradenestle.com,tradepluslive.com,translogisticsservices.com,trust.ftreasureb-inc.online,trustabudhabibank.com,trustdelivery-service.com,upsouthcommericial.com.fcbsavings.com,usarmydepartment.us,usleavemilitry.us,westhorizonfinance.com,westward-freight.com,zaplanelservices.com,zbonlineb.com,zef.kayswallet.com.ng,zirat-bn.com,zonlinetbk.online |
| urlscan.io | Phishing detected during url scan | 11/29/2024 00:10:11 (UTC) | minterplace.com,securechainlink.io |
| Hybrid-Analysis | Host has shown activity related to malware. | 11/19/2024 06:00:52 (UTC) | westernpremieronline.top,widepackagedelivery.com |
| OpenPhish | Detected phishing site: {action} | 01/22/2025 12:01:02 (UTC) | bls-exec.app,bunchesofbit.com,externalnode.top,microsofts.app,microsofts.app.jetswiftcourier.com,nairaly.com.ng |
| urlscan.io | Malicious activity detected during url scan | 06/12/2024 00:13:53 (UTC) | accesstrades247.com,bitpay4x4.com,dash.bom-online.biz,drdavid-george.com,en.bom-online.biz,forexhiexperts.com,penigard.com,skycourierexpress.com |
| urlscan.io | Scam detected during url scan | 01/06/2025 00:12:38 (UTC) | 247cryptoearners.trade,4gcointrades.com,accesscoinstech.com,accesstrades247.com,accurateforexpromarketing.com,aceprofitsfx.com,advancedassetmining.com,advcryptomarkets.com,aeontradeexperts.com,afinitymarket.com,alctechintl.com,alpaca-trading.net,alphacryptomarkets.com,alphaprimetrade.com,alphastartecoption.com,apexbitmining.com,apextradenetwork.com,argoinvestmentgroup.live,astropaytrade.live,autoinsurancetrade.live,automatedascets.com,btc.ftcrecovery.org,dallowholdingsltd.com,dav247cryptofxtrade.com,deptofdef.com,deriv-trader.com,digitaledgefinance.com,digitalfinancemkt.net,digitalforexmkt.com,digitalfxmarket.net,digitalstocksfx.com,dormantaccountinvest.com,easyfxtrades.com,eletrikexchange.com,elitecoinpro.com,elitescamhunter.com,emaiinplatform.com,emiratesminerpro.com,equitablefxx.com,everprofitinvests.com,expertfxprotrade.com,expertfxtradeoption.com,expertradingcompany.com,expressinvestmentplatform.com,fairtradeopts.org,fast-cashinvestment.com,faxontradingcorp.com,financebit.ltd,financedigitalmarket.net,financialaccessbenefits.com,finanrecovery.com,firstworldcrypto.com,fluxmegatrade.com,follix-access.com,forexcapitalgain.com,forexhiexperts.com,forexstocktrade247.com,forextradelead.com,fortetradefx.live,fundnexts.com,fundstechenique.com,futuretradefx.com,fx-algorandking.com,fx-empire.org,fx-single.com,fxcloudtrademarket.com,fxprotrades.com,fxtradeprofit.vip,fxtradingking.shop,gainsfxoption.com,gexpert.live,gigroupsholding.com,global-fxtrading.click,global-kryptosphere.com,globalbottrader.com,globalcoincapitalfx.com,globalcoinprofit.com,globalflextyips.com,globalfxexchange.org,globalofficialtrade.com,globaltradeflip.com,globaltradefx247.com,goldcrypto-invest.org,goldenfxoptions.com,goldentradeoption.com,gomatrade.com,greaterinvestmentcompany.com,greencrestcapitalpro.com,greenpacificgroup.com,group-und.shop,growth-asset.org,growthwaves.org,ledgerforexcontracts.com,twi-vest.co |
| urlscan.io | Spam detected during url scan | 01/04/2024 00:53:00 (UTC) | metamask-online.app,metamask.org.in,tradingviewcenter.top,www.tradingviewcenter.top |
| PhishStats | Phishing URL | 11/08/2023 11:49:50 (UTC) | chase.mlearning.com.ng,serverr-defis.info,www.chase.mlearning.com.ng |
| Phishing Army | Involved in phishing activities | 11/09/2023 01:56:57 (UTC) | chase.mlearning.com.ng,www.chase.mlearning.com.ng |
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