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...
Company
Chainlink Services LLC
Suspicious
- 27 consumer complaints filed with CFPB
- 1 community report 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, ...
Part of: Other Robocall Campaign3/27/2026
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
Connected Entities
Linked Companies
Community Reports
Bounce Finance Scam Hello there I followed instructions to take part in a swap/arbitrage of ETH to LINK and ended up having my funds disappearing. Here in *Italic* are the instructions I followed: *We're bringing you an updated step-by-step guide for a new arbitrage opportunity we found recently. This arbitrage involves Ethereum (ETH) to ChainLink (LINK) swap. By the current market price the profit is about 40%! That means we can turn every 1 ETH to about 1.35 ETH in a few minutes only.* *👉 Is this legit? Is there any risk with this strategy?* *Yes, it's completely legit. There's no risk, because we'll be using a proven and trusted Ethereum smart contract directly. Essentially we'll be swapping ETH to LINK on a decentralized platform called* *Bounce.finance**. It's a platform used by thousands of people for automatic token swaps. The Chainlink tokens are locked there at a fixed price of 1 ETH = 80 LINK, that's about a 40% profit compared to the market price on Binance. The smart contract swaps us the ETH to LINK automatically, so we don't have to worry about not getting the LINK tokens in return. That's what's so great about decentralized smart contract swaps, they're risk free and can provide profitable arbitrage opportunities.* *👉 Step-by-step* *1. We'll need Ethereum (ETH) for this arbitrage opportunity. In case you don't own any, feel free to buy it on any of the popular exchanges such as Binance, Coinbase etc. Make sure to have at least 1.05 ETH (1 ETH is the minimum swap amount + a little more to cover transaction fees). In order to see the correct fee your ETH has to be in your wallet already.* *2. We highly recommend to use the Metamask wallet. It's a browser extension for the Chrome browser. You can install the Metamask wallet from this link:* *chrome\[dot\]google\[dot\]com/webstore/detail/metamask/nkbihfbeogaeaoehlefnkodbefgpgknn?hl=en* *3. Set up your wallet and don't forget to backup your security seed phrase. After setting up the wallet send y
1848 days ago15 upvotes
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