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
money.com
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
Credit Monitoring Services Remediate Effectivness I'm investigating credit monitoring for ID Theft in general, and have been reading some posts on here and facts/stats/opinions elsewhere, including government sets and NFPs. Specifically seeking to answer **whether services are worth it from a remediation standpoint, and how much stress and time is saved in actuality vs. theoretical.** This question is probably more geared towards those with lots more to lose, not a lot of time on their hands, non-DIYers, people who are older, people who have no clue how to approach this, etc. **Part A:** I understand they can't prevent it, and half of their services are mainly for monitoring for activity. I'm curious to know how much interaction you would need to do in order to get the service to start monitoring effectively: 1. Sounds like in order to monitor bank accounts, you'd need to use a service like Plaid to connect them (so interaction needed on your part) 2. Same probably goes for credit card accounts and other type of accounts 3. I'm assuming they can't issue a credit freeze for you, so another interaction on your part 4. What else am I missing here or that I have not taken into account? Once this is all set up, then they can be 'effective' and monitor for activity. This probably isn't a huge deal for customers, but it's just another company that has access to a LOT of your personal information. . .I'm sure it's a good piece of mind knowing via summary reports, no suspicious activity is occurring. **Part B:** If there ends up being a compromise and theft/fraud, my main questions revolve around effectiveness, stress, the limits on what these companies can actually do **without your intervention**, etc. (i.e., how much 'hands off' is the remediation effort in reality?) 1. E.g., They can't file a police report on your behalf, so interaction needed there 2. I'm assuming they cannot fill out forms on your behalf as well--maybe they can mostly complete them for you? W
611 days ago3 upvotes
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