This cluster centers on 2451 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include cdn.discordapp.com, 91.92.241.152, 91.92.240.222, 158.94.208.174, 178.16.52.44, 158.94.211.102, 158.94.210.93, 158.94.208.52, i.postimg.cc, s3.us-east-2.amazonaws.com, storage.googleapis.com, 178.16.52.18, 158.94.211.101, 158.94.211.100, local-host.life, dropmefiles.com, limewire.com, 62.60.226.159, id8965.com, valfanto.com and 2431 more. 633 of these domains have been flagged by threat int...
Domain
dormantaccountinvestment
First seen Feb 23, 2026
Suspicious
- No SSL certificate
- 2 community reports from users
Campaign Intelligence
This cluster centers on 1486 connected domains tagged as AgentTesla, None, js. The domains include i.postimg.cc, cdn.discordapp.com, s3.us-east-2.amazonaws.com, pastes.io, dl.dropboxusercontent.com, ltcexchange.bitparking.com, bitcoin.sipa.be, litecoinpool.org, cryptocoincharts.com, sigaintevyh2rzvw.onion, toremail.net, lelantos.org, www.sigaint.org, epjhlyfgxenf2q4o.onion~~, inocncymyac2mufx.onion, torbox3uiot6wchz.onion, 344c6kbnjnljjzlz.onion, mailtor.net, bscscan.com, securitized.io and 1466...
This cluster centers on 2957 connected domains tagged as GuLoader, NorthKorea, censys. The domains include salelegalsteroids.com, 192.210.186.208, gharnt.com, cloflart.com, id3702579photo-image-docs.com, www.almacensantangel.com, 64.95.12.162, blue-oceans.net, sixmexicos.com, baritonclick.online, 185.252.24.15, un1rw11q4u.com, ameyiando.com, niril.sbs, bursaelektriktamir.com, blankeyeo.com, umxtxhub.za.com, sunchernical.com, 18.194.67.137, servecdn.my and 2937 more. 606 of these domains have bee...
This cluster centers on 2559 connected domains tagged as GuLoader, NorthKorea, trojan. The domains include 83.224.148.34, 14.236.247.68, 120.157.72.59, 95.127.248.192, 116.110.179.199, 116.101.73.68, 95.127.250.241, 152.173.199.182, 91.80.129.100, 59.88.45.188, 117.216.5.20, 182.60.11.164, 41.146.14.165, 120.157.46.38, 59.182.90.199, 113.168.249.76, 78.132.114.25, 171.241.208.124, 120.157.229.220, 14.236.84.25 and 2539 more. 640 of these domains have been flagged by threat intelligence feeds inc...
Details
Related Domains
company
ACCOUNT SERVICES INC.
reported togethercompanyThe Money Company
reported togethercompanyACCESS GROUP INC.
reported togetherphone8553572202
campaign co-memberphone3186669555
campaign co-memberphone8667715844
campaign co-memberphone8339086865
campaign co-memberphone8009220204
campaign co-memberphone4097617631
campaign co-memberphone6789998212
campaign co-memberphone6512042449
campaign co-memberphone5187704680
campaign co-memberphone8887291403
campaign co-memberphone8889194623
campaign co-memberphone9805107108
campaign co-memberphone7712473445
campaign co-memberphone5858247925
campaign co-memberphone8009993355
campaign co-memberphone8007715361
campaign co-memberphone8009033637
campaign co-memberphone8884260179
campaign co-memberphone2025582508
campaign co-memberphone9297499563
campaign co-memberphone3025417253
campaign co-memberCommunity Reports
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1458 days ago4 upvotes
Instagram investment scam If anyone has gone through this or has experienced similar, any information would be appreciated. I was led into investing a couple thousand pounds into an investment website called DAI (dormant account investments) by someone who seemed legit on Instagram - name - ella_ava_x . My initial investment was a couple of thousand with a promise of a large return. After my initail investment there were multiple charges for tax and insurance etc then a charge to withdraw so at this point I was very sceptical. Then my withdrawal was approved and proceeded to the next step. After being involved with DAI they send my withdrawal into a watch wallet on token pocket, from there they ask for another £1500 for a QR code so I would be able to move the money into my own wallet. I have very little understanding of how the watch wallet works on token pocket but I don’t have access to the money In it and I believe it is just them dangling a carrot to try and get more money. If anyone know anything about that any help would be great. At this point I have ceased sending anything else and want people to know about this, or if anyone has been through this process would like to know how it went for them. The website link is - https://dormantaccountinvestment dot com
1458 days ago4 upvotes
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