This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
blockcas.com
First seen Feb 23, 2026
- No SSL certificate
- 28 community reports from users
Campaign Intelligence
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Related Domains
Community Reports
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
Bcastech at Blockcas.com is this a scam? My brother has most likely ended up in a crypto scam. It started with a Facebook ad and then Skype meetings, company in ireland and seller from Holland. He lost a significant amount of money but I was wondering what your thoughts were if there is a chance to get the money back? Can we sue them somehow? I can’t seem to find any information on the website which is a red flag for me, when I log in to his account and select withdrawal it wants an address which is weird. The amount in the wallet was steady at around $9k. Yesterday it hit 0 and today it’s up at $11k. I am assuming this has to do with the scammer taking the money out? What is our best approach from here I am not sure how these scammers operate but he has locked his bank account and taken other steps to protect himself but he’s still worried. If nothing else we’re hoping to warn others. Any and all information is appreciated and let me know if you have any questions! Thanks in advance!
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