| Source | Description | Last Seen | References |
|---|---|---|---|
| Phishtank | Suspected phishing site, identified through community verification and analysis | 04/28/2021 01:42:12 (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 00:05:44 (UTC) | bcljsaonline.com,burganbtr.com,crystalprestigecredit.com,dappsconnectserver.com,departmentofdefens.com,eksors.com,elite-profit.com,excelexpresslogistic.com,frostreliancecapital.com,garantibbvaa.com,globalexpressdeliveryservices.com,milireplacevacation.com,nationaltreasurytrustbank.com,nexcargoservices.com,parcellinkcourier.com,paypa1l.lptradingllc.com,swiftexxpresscargo.com,tender-adnoc.com |
| OpenPhish | Detected phishing site: {action} | 10/01/2024 12:00:53 (UTC) | dappsconnectserver.com,secure-lien-officiel.com,usefinanns.com |
| Phishing Army | Involved in phishing activities | 10/02/2024 00:06:35 (UTC) | aip34555g134046.shenfortmerchantivstbank.com,banco-santander.groupib-bk.com,dappsconnectserver.com,usefinanns.com,www.aip34555g134046.shenfortmerchantivstbank.com |
| urlscan.io | Scam detected during url scan | 01/06/2025 00:12:38 (UTC) | departmentofdefens.com,digitalglobalassetltd.com,milestonefx.org |
| Hybrid-Analysis | Host has shown activity related to malware. | 01/26/2025 21:45:04 (UTC) | bitcryptopayments.com,cpanel.fastlightcourier.com,cpanel.investbinance.com,cpcalendars.investbinance.com,cpcontacts.fastlightcourier.com,cpcontacts.investbinance.com,fastlightcourier.com,investbinance.com,mail.fastlightcourier.com,mail.investbinance.com,paypal.drfayyaz.com,webdisk.fastlightcourier.com,webdisk.investbinance.com,webmail.fastlightcourier.com,webmail.investbinance.com |
| urlscan.io | Malicious activity detected during url scan | 01/06/2025 00:12:50 (UTC) | belcocommercial.info,departmentofdefens.com,oceanwavecargo.com |
| Abuse.ch ThreatFox | Deemed malicious due to: QakBot | 05/18/2021 14:18:11 (UTC) | hawardschoolofdriving.com |
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