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CASE / UK / DOMAIN

Звіти про безпеку доменів

The Enablers Registry·Editorial mirror·/uk/domain/

Public record copy. Brand names withheld, public accreditation numbers preserved. If the body below says “we”, that means the original publisher, not this mirror. TER only preserves, redacts, and re-contextualizes.

Інвестиційне шахрайство 3,331 domains
[REDACTED]
5 VTUnknown
vantage-tw.ac
5 VTНаживо
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5 VTНаживо
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5 VTНаживо
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5 VTНаживо
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5 VTНаживоverticefundex
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5 VTНаживо
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5 VTНаживо
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5 VTНаживо
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5 VTUnknown
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5 VTUnknown
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5 VTНаживо
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5 VTUnknown
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5 VTНаживо
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5 VTUnknown
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Screenshot of www-aml.ink
www-aml.ink
5 VTНаживо
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www-aml.ink
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5 VTUnknown
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5 VTНаживо
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5 VTUnknown
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5 VTUnknown
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5 VTНаживо
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5 VTUnknown
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5 VTUnknown
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5 VTUnknown
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5 VTUnknownLEI:5493004F7TI6QBM4WX72
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5 VTНаживоxrp
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5 VTUnknown
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5 VTНаживо
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5 VTUnknown
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5 VTUnknown
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5 VTUnknownargent
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5 VTUnknown
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5 VTUnknown
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zypwave.quest
5 VTUnknown[REDACTED]
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zypwave.quest
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4 VTНаживо
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4 VTUnknown
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4 VTНаживо
Screenshot of aayinvestmentsloanpty.co.za
aayinvestmentsloanpty.co.za
4 VTUnknownwhatsapp
Screenshot of aayinvestmentsloanpty.co.za
aayinvestmentsloanpty.co.za
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4 VTUnknown
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4 VTUnknown
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4 VTUnknown
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4 VTНаживоamex
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4 VTНаживо
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4 VTНаживо
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4 VTНаживо
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aml-check.us
4 VTUnknownШахрайство, пов’язане з боротьбою з відмиванням грошей
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4 VTUnknown
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4 VTНаживо[REDACTED]
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4 VTUnknown
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aml.tokenbtc.eu
4 VTНаживоVARA Provisional License
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4 VTUnknownAMLBot
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4 VTUnknownAMLBot
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4 VTUnknownAMLBot
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4 VTНаживоШахрайство, пов’язане з боротьбою з відмиванням грошей
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4 VTUnknownMicrosoft
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4 VTUnknownacross
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4 VTНаживо
amlnode.icu
4 VTUnknown
Screenshot of amlpro.club
amlpro.club
4 VTНаживоLEI:5493004F7TI6QBM4WX72
Screenshot of amlpro.club
amlpro.club
Screenshot of amlpro.cx
amlpro.cx
4 VTUnknown
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amlpro.cx
Screenshot of amlpro.llc
amlpro.llc
4 VTНаживо
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amlpro.llc
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4 VTНаживоlinkedin
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4 VTUnknown
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4 VTUnknown
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4 VTUnknownacross
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4 VTНаживо
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4 VTUnknown
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4 VTUnknownAMLBot
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4 VTНаживо
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4 VTНаживо
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4 VTНаживо
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4 VTНаживо
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4 VTНаживо
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4 VTНаживо
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Screenshot of ark-invest.us
ark-invest.us
4 VTНаживо
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ark-invest.us
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4 VTUnknown
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4 VTUnknown
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4 VTUnknown
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4 VTНаживо
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4 VTНаживоGoogle
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4 VTНаживо
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4 VTUnknown
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4 VTНаживо
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4 VTUnknown
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4 VTUnknown
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4 VTUnknown
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4 VTUnknown
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4 VTНаживоMicrosoft
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4 VTUnknown
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4 VTUnknown
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4 VTUnknown
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4 VTНаживо
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4 VTUnknownscroll
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checkcrypto.dev
4 VTНаживо
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4 VTUnknown
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4 VTUnknown
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4 VTНаживо
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4 VTНаживо
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4 VTUnknown
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Перегляд за реєстратором

Виберіть реєстратора, щоб переглянути всі позначені домени, зареєстровані через нього.

IANA #3858 ... 27,287 [REDACTED] 20,710 [REDACTED] 8,933 [REDACTED] d/b/a PublicD... 7,872 [REDACTED] 7,287 [REDACTED] 6,103 [REDACTED] 5,472 [REDACTED] 5,364 Web Commerce Communica... 4,110 Fewmoretaps OU d/b/a T... 3,952 [REDACTED] 3,840 [REDACTED] 3,619 IANA #1636 operations, UAB 3,071 [REDACTED] 2,128 [REDACTED] 2,034 [REDACTED] 2,012 [REDACTED] 1,908 [REDACTED] 1,798 [REDACTED] 1,770 IANA #299,... 1,603 [REDACTED] 1,593 IANA #1910 Pages 1,518 IANA #1586 CORPORATION 1,485 [REDACTED] ... 1,348 [REDACTED] 1,333 REGRU-RU 1,311 Netlify 1,121 Webflow 1,115 [REDACTED] 1,071 [REDACTED] 1,046

Перегляд за типом зливу

На фішингових доменах виявлено набори програм для викачування коштів з гаманців.

Angel Drainer 4,391 Solana Drainer 2,260 Зловживання функцією Wallet Connect 1,664 «Льодовий» фішинг 40 Inferno Drainer 40 wallet_drainer 23 Unknown Drainer 7 known_drainer_kit 1 MS Drainer 1 Venom Drainer 1

Переглянути за наборами для шахрайства

Поширені типи шахрайських кампаній, виявлені в результаті аналізу заголовків сторінок.

Шахрайство з азартними іграми 9,920 Шахрайство з айрдропами 6,389 Фішинг з використанням насіннєвої фрази 926 Зловживання функцією Wallet Connect 602 Попередній продаж токенів 226 Шахрайство під приводом відновлення коштів 97 Шахрайство з підтвердженням 64 Шахрайство з розіграшами 55 Випуск NFT 51 Фішинг з використанням облікових даних 31 Шахрайство, пов’язане зі стейкінгом 7 Шахрайство з призами 3 Фішинг у [REDACTED] 3

Перегляд за цільовим брендом

Фішингові сайти, що видають себе за справжні бренди.

[REDACTED] 6,569 Google 5,303 across 5,054 NASDAQ:COIN 3,869 Solana 2,746 [REDACTED] 2,574 Ethereum 2,526 FinCEN MSB #31000023456789 2,495 [REDACTED] 2,307 LEI:5493004F7TI6QBM4WX72 2,177 Facebook 1,471 x.com 1,360 [REDACTED] 1,144 Apple 1,117 sui 1,088 SushiSwap 1,084 aave 1,071 [REDACTED] 1,055 base 1,021 Moonshot 956

Перегляд за типом шахрайства

Classification of possibly phishing campaigns by attack methodology and social engineering technique.

Шахрайство, пов’язане з боротьбою з відмиванням грошей 1,950 Крадіжка насіннєвої фрази 18 Шахрайство з айрдропами 8,105 Інвестиційне шахрайство 266

Showing 3,331 domains IANA #1086

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