| Source | Description | Last Seen | References |
|---|---|---|---|
| Phishtank | Suspected phishing site, identified through community verification and analysis | 03/29/2022 00:45:41 (UTC) | |
| oisd.nl | Malware detected with this host, including blocks ads, (mobile) app ads, phishing, malvertising, malware, spyware, ransomware, cryptoJacking, scam, etc. | 01/12/2025 00:05:54 (UTC) | aberdeencapinvestment.com,aircouriercompany.com,aramcosaudi-aetender.com,banquecapitall.com,bobshippingservice.com,bsinvestmentslimited.com,choareinvestment.com,concentrabank.com,cpcalendars.nordcapitalreliance.com,cyclicinvestment.com,diamondxtra.com,directexpressdelivery.us,epicgrowthinvestment.com,expresslinkglobalcourier.com,focusinvestmentsconsulting.com,forexforgemining.com,front.firsttitanmarket.com,guzelherbs.com,investbinancemax.com,itauprivateb.com,itransservice.com,joechamber.com,kauf-rasenmaher-de.com,legitminners.us,manchesterfinanceltd.com,milwelfareboard.us,mininginvestmentfx.live,nexusinveste.com,norwaypolishnationalbank.com,platinumfinanctrustbnk.com,primaxfxtrading.com,ravesdeliverycompany.com,redington.com.de,sbvagarantib.com,skywingsdelivery.com,sproutcapitalbank.com,stevebaileyllc.com,tecnicasreunidases.com,trustinternationaluk.com,trustperfectoption.com,webdisk.nordcapitalreliance.com,webmail.consorciofxtrade.com,webmail.premier-secure.com,wilsonimportexportbroker.com |
| urlscan.io | Malicious activity detected during url scan | 12/22/2024 00:14:15 (UTC) | bancoinvestmentfx.com,focusinvestmentsconsulting.com,nexusinveste.com,saephanscharity.org,speeddelservice.com,trustinternationaluk.com |
| Hybrid-Analysis | Host has shown activity related to malware. | 01/21/2025 08:00:47 (UTC) | 198.37.123.126,accessfil.com,b-santaccount.top,cpanel.investbinancemax.com,cpcalendars.investbinancemax.com,cpcontacts.investbinancemax.com,http://198.37.123.126,investbinancemax.com,login.keytraderbank.com,netglobal-trad.ltd,nexusinveste.com,shmokhae.com,translogisticsexpressdelivery.com,webdisk.investbinancemax.com,webmail.investbinancemax.com,wheelchairtaxiperth.com,youtube.com.joiin.group |
| urlscan.io | Phishing detected during url scan | 09/25/2024 00:12:25 (UTC) | tradercoinltd.com |
| PhishTank | Detected phishing site focused on: {action} | 09/08/2024 18:23:03 (UTC) | smbcprest-jp.com |
| Phishing Army | Involved in phishing activities | 09/11/2024 00:06:37 (UTC) | clydeb.com,interconnectdapp.com,itauprivateb.com,o2telefonicadiscounts.com,smbcprest-jp.com,uclenergyholdingsltd.com |
| Politie.nl | Malware detected with this host, including domains and IPs used for phishing attacks and malware distribution. | 12/23/2023 01:20:02 (UTC) | epicgrowthinvestment.com,interconnectdapp.com,o2telefonicadiscounts.com,sbvagarantib.com |
| PhishStats | Phishing URL | 07/16/2024 19:59:13 (UTC) | clydeb.com,itauprivateb.com,o2telefonicadiscounts.com |
| Abuse.ch ThreatFox | Deemed malicious due to: QakBot | 05/18/2021 14:18:31 (UTC) | prenoxhotel.com |
| urlscan.io | Scam detected during url scan | 12/04/2023 02:38:10 (UTC) | arlacapital.ltd,exodus-stock.com |
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