This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Domain
ktspay.info
First seen Feb 24, 2026
Suspicious
- No SSL certificate
- 1 community report from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
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@...
Details
Related Domains
No known connections to other entities yet.
Community Reports
a new crypto scam in Vietnam A crypto scam operation in Vietnam. The coin is called *KTS Voucher*, their website is [https://ktspay.info/#statistic](https://ktspay.info/#statistic). This coin was created by KTS Group, whose website is [https://ktsvn.com.vn/](https://ktsvn.com.vn/) The coin was originally held with TronLink wallet inside TRON ecosystem. However, they decided to transition to their own app called KTS Pay link here [https://play.google.com/store/apps/details?id=com.ktc.pay&hl=en&gl=US](https://play.google.com/store/apps/details?id=com.ktc.pay&hl=en&gl=US) and urge everyone to move their coin from TronLink to KTS Pay. Sometimes in August, every newly created KTS Pay wallet began to have the same address TRw7k1fYdc1W7rGr6seuT7uyteyazkvKzP with no passphrase. Tech illiterate people transfer their coin into this address held by someone within their group and they silence any complain about loss of coin. This address possesses some USDT but a lot of KTS Voucher coin, which some people paid a lot of people for. If you know any relative or friend involved with them, please be mindful. ​
961 days ago1 upvote
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