| Source | Description | Last Seen | References |
|---|---|---|---|
| Phishtank | Suspected phishing site, identified through community verification and analysis | 05/05/2022 00:28:57 (UTC) | |
| Snort | Used in Snort's ip filter for their Threat Intelligence platform | 03/05/2024 00:21:02 (UTC) | |
| Abuse.ch ThreatFox | Deemed malicious due to: QakBot | 12/21/2022 00:32:45 (UTC) | allysave.com |
| urlscan.io | Malicious activity detected during url scan | 11/28/2024 00:12:32 (UTC) | bancsabadell-com-particulares.contratos.cc,blydestrustbnk.com,cannaphamarcyaustralia.com,digitaltrustb.com,lakeregiontrust.com,lrtrust.com,nationtrustonline.com |
| OpenPhish | Detected phishing site: {action} | 11/24/2024 00:05:58 (UTC) | accountsettings.app,airdrop-manta.com,airdrop.manta-network.de,bancosantander-es-acceso-virtual-login.contratos.cc,banreserva.info,banreservas.at,case-id-10029083854.fr,claim-coinbase.com.fornye-bekrefte.live,com-securedmessages.com,eng-aave.com,login.mijnsnapchat.com.accountsettings.app,manta-network.de,mnpost.group,paypal.authtransfer.com,rectifywalletsystem.duckdns.org,sync0-pro.duckdns.org,trustwallet.update.connection.server1.processont.com,updatespotlfy-user89320.com |
| Phishing Army | Involved in phishing activities | 11/21/2024 00:04:55 (UTC) | aavestake.us,accountsettings.app,airdrop-manta.com,airdrop.manta-network.de,appechanger.com,banreserva.info,blueservicehelp.com,business.case-id-100029850.com,claim-coinbase.com.fornye-bekrefte.live,cs2source.us,ib-nab.com,instagram.mail-redirectzone.com,login.mijnsnapchat.com.accountsettings.app,mail.login.mijnsnapchat.com.accountsettings.app,manta-network.de,mysnapchat.com.accountsettings.app,nbnet.canaisdigitas.top,onetimesecure.com,opeansea.at,rockhsf.com,securetrustwallet.com,service-sumup.com,updatespotlfy-user89320.com,webunapp.com |
| oisd.nl | Malware detected with this host, including blocks ads, (mobile) app ads, phishing, malvertising, malware, spyware, ransomware, cryptoJacking, scam, etc. | 11/27/2024 00:04:57 (UTC) | 09dsync0.duckdns.org,aavestake.us,accountsettings.app,agentprime401.com,airdrop-manta.com,airdrop.manta-network.de,amende-gouvernement.fr,antai-amandes-portail.fr,appechanger.com,avem-holding.com,avilofinance.org,banckofamerica.info,bestdocumentsshop.com,bitcoinrefunds.com,blueservicehelp.com,case-id-10029083854.fr,chronopost-info-suivi.fr,claim-coinbase.com.fornye-bekrefte.live,cs2source.us,deniz-mobili-subbee.online,digitaltrustb.com,dropboxing.world,epargne-securite.fr,espace-declaration.fr,expressunitedshipping.com,fastlogisticsgloba.com,financialdigitaloptiontrading.com,fnfgroups.com,fxcamlogistics.com,generale-profil.fr,genuinedocumentsstore.com,getirkariyer.com,gouvernements-amendes.fr,halisave.com,incident-declaration.fr,infos-amelie.fr,infovgr.com,instagram.mail-redirectzone.com,invoice-netflix.com,jagros.shop,kovers-company.com,liamsdispensary.com,livraison-chronopost-info.fr,livraison-chronopost-suivi.fr,mail.login.mijnsnapchat.com.accountsettings.app,manta-network.de,mathandmaxmedicalsupplies.com,medibuddispensary.com,metamask.security-information.cc,midwest-alliance.com,onlinetraxconnect.com,packps5.fr,paypal.authtransfer.com,rectifywalletsystem.duckdns.org,rockstoneammo.store,scaale-marketing.fr,scale-mmarketing.fr,scalee-marketing.fr,securetrustwallet.com,securityaspxvalidation.world,service-sumup.com,sinorichen.cf,skytrcm.com,smart-emprunt.com,spaut-groupe.com,stealthelite.one,stoelzle.cf,tiktok123.org,tiktok777.org,transairpetdelivery.com,tranzepay.com,trturkoilgas.info,trustwallet.update.connection.server1.processont.com,ufcsabank.net,umbnk.com,ushamartin-in.cf,watsanapaperfactory.com,webunapp.com,www-lnst-ram.com,xn--rglement-amendegouv-qyb.fr,yapikronline.com |
| urlscan.io | Scam detected during url scan | 10/02/2024 00:10:14 (UTC) | acumencapitals.net,financialdigitaloptiontrading.com,techstars24.com |
| Hybrid-Analysis | Host has shown activity related to malware. | 10/29/2024 23:45:04 (UTC) | binancekillers.pro,case-id-10029083854.fr,cpcalendars.parteneriat.org,cpcontacts.parteneriat.org,emta.ee-control.live,interhsbcorp.com,leumi.il-654.com,monezon.com,parteneriat.org,resspkvb.com,securetrustwallet.com,supportobinance.it,unikomtr.com,webmail.parteneriat.org |
| Politie.nl | Malware detected with this host, including domains and IPs used for phishing attacks and malware distribution. | 12/29/2023 01:21:23 (UTC) | aavestake.us,amende-gouvernement.fr,appechanger.com,banckofamerica.info,cs2source.us,deniz-mobili-subbee.online,dropboxing.world,epargne-securite.fr,espace-declaration.fr,generale-profil.fr,generalsecurite.fr,getirkariyer.com,ib-nab.com,incident-declaration.fr,infovgr.com,login.mijnsnapchat.com.accountsettings.app,mail.cs2source.us,mail.login.mijnsnapchat.com.accountsettings.app,packps5.fr,sinorichen.cf,webunapp.com,yapikronline.com |
| PhishTank | Detected phishing site focused on: {action} | 06/01/2024 22:32:22 (UTC) | aavestake.us,appechanger.com,cs2source.us,onetimesecure.com,webunapp.com |
| PhishStats | Phishing URL | 10/24/2024 11:33:14 (UTC) | accountsettings.app,blueservicehelp.com,business.case-id-100029850.com,ib-nab.com,instagram.mail-redirectzone.com,mail.nestleflix.com,nbnet.canaisdigitas.top,opeansea.at,securetrustwallet.com,service-sumup.com,spk-link.com |
| urlscan.io | Phishing detected during url scan | 08/28/2024 00:12:53 (UTC) | caxaonlinee.com |
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