| Source | Description | Last Seen | References |
|---|---|---|---|
| urlscan.io | Spam detected during url scan | 07/27/2024 00:18:23 (UTC) | account.stunfinanceinvest.com,alphabeeassetmgtfund.com,alphaglobus.com,alphamarkets-ltd.com,apexdigitalbank.com,app.inteltrusts.com,app.wealthtradingltd.com,capitaledgeb.com,capitaltradez.com,centurioncourrier.com,chasebn.com,conventum-corp.com,credos-trust.com,equitytrades.org,flexcourierdelivery.com,fondexbn.com,futurepaid-finance.com,fxfinance-chain.com,horizon-trade.live,lobstrsecurityledger.com,metacolimited.org,metamask.web-restore.com |
| urlscan.io | Malicious activity detected during url scan | 12/29/2024 00:13:18 (UTC) | credencebnk.com,fondexbn.com,forexbit-trade.com,futurepaid-finance.com,gatehoplc.com,navicapitaltrust.com,phillastute.com,profit-assurancex.com,realfastdocs.vip,saviexbnk.com |
| oisd.nl | Malware detected with this host, including blocks ads, (mobile) app ads, phishing, malvertising, malware, spyware, ransomware, cryptoJacking, scam, etc. | 11/04/2024 00:05:35 (UTC) | alnahyanbank.com,apexdigitalbank.com,botexinter.com,castle-invest.com,coinianse.com,credos-trust.com,cryptofxtb.com,expressliftinvestment.com,forexbit-trade.com,futurepaid-finance.com,gatehoplc.com,global-trades.world,isbankasitrust.com,meritivomarkets.com,metacolimited.org,navicapitaltrust.com,phillastute.com,pibblex-capital.com,profit-assurancex.com,sleekapex.com |
| PhishStats | Phishing URL | 10/08/2024 08:04:37 (UTC) | auth.lobstrr.net,mail.tzdigitaltrade.io,star.homestilesltd.com |
| Phishing Army | Involved in phishing activities | 10/09/2024 00:06:28 (UTC) | auth.lobstrr.net,mail.tzdigitaltrade.io |
| urlscan.io | Scam detected during url scan | 11/29/2023 02:06:40 (UTC) | capexchangeinvest.com,capitalminefx.org,castle-invest.com,chaincrowdltd.com,chronicalbase.com,cmcmbrokers.com,co-operativeoptionsfxminers.net,coinelia.com,coinfactorycurrency-platform.net,coinmaxinvest.com,coins-station.org,crudo-coin.com,crux-assets.com,crypterifix.com,daily-assetfx.com,daily-profit.info,dailyfundsincome.com,dumbmoneyinvestment.com,e-wealthfx.com,effortelinvestment.com,fastest-slot.com,fecundcityinvest.com,fidel-numeric.com,financeexpertsltd.com,findex1.com,flexiconpty.com,fmg-capitals.com,ftm-capitalindex.com,future-trades.info,galaxydigitalholdings.org,gateway-investment.com,geminitradinglimited.com,giobals-wealthmanagment.com,global-throne.com,global-thrones.com,globalaccessgrant.com,globals-funding.com,globals-lttdiaa.com,globalsfinance.org,globalstack-assets.com,gmoinvestment.com,goldenseedinvestment.com,greenway-investments.com,growcapitalprofits.com,harizontrade.com,hashdigits.com,hedgesenterprises.com,hexofin.com,profits-growth.cc |
| Politie.nl | Malware detected with this host, including domains and IPs used for phishing attacks and malware distribution. | 12/15/2023 00:17:31 (UTC) | castle-invest.com,isbankasitrust.com |
| Hybrid-Analysis | Host has shown activity related to malware. | 12/29/2024 21:30:12 (UTC) | auth.rivarr.com,credencebnk.com,fondexbn.com,pb-international.org,saviexbnk.com,tradexprofit.com |
| urlscan.io | Phishing detected during url scan | 12/05/2024 00:10:28 (UTC) | grayscaleinvestment.ltd,pb-internationals.org |
Copyright © 2025 SecureFeed. All rights reserved.
Terms of Service | Privacy Policy