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...
585-250-0388
Last reported Apr 21, 2026
- 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
Linked Company Activity
Connected Entities
Linked Companies
ACCOUNT SERVICES INC.
reported togethercompanyPENTAGON FEDERAL CREDIT UNION
campaign co-membercompanyFIFTH THIRD FINANCIAL CORPORATION
campaign co-membercompanyCredit Services Corporation, LLC
campaign co-membercompanyIntegrity Group Inc
campaign co-membercompanyDirect, Inc
campaign co-membercompanyThe Bureaus, Inc.
campaign co-membercompanyEVERBANK, NATIONAL ASSOCIATION
campaign co-membercompanyTime Investment Corporation
campaign co-membercompanyCheckr, Inc
campaign co-membercompanyMOUNTAIN AMERICA FEDERAL CREDIT UNION
campaign co-membercompanyFuture Financial Inc.
campaign co-memberRelated Phone Numbers
6468200901
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-memberphone8887910954
campaign co-memberphone8334471291
campaign co-memberRelated Domains
ots-grp.com
reported togetherdomainots-gr.com
reported togetherdomain130.12.180.43
campaign co-memberdomainimplementing-theft-metal-justin.trycloudflare.com
campaign co-memberdomainstaying-heavily-meaning-blowing.trycloudflare.com
campaign co-memberdomaincreations-venture-traditional-stainless.trycloudflare.com
campaign co-memberdomain103.125.219.204
campaign co-memberdomain206.123.145.26
campaign co-memberdomainarilprivate.storexyz.web.id
campaign co-memberdomain14.236.182.73
campaign co-memberdomain83.224.162.132
campaign co-memberdomain123.31.81.229
campaign co-memberRelated Emails
diana@ierek.com
campaign co-memberemailcfjtfl@verxl.com
campaign co-memberemailcbx-df@ceszx.com
campaign co-memberemailj.thompson8822@ymail.com
campaign co-memberemailbb.adige@libero.it
campaign co-memberemailhr@teknfix.com
campaign co-memberemailpangmyiuhk@yahoo.co.jp
campaign co-memberemailmarydavis09@zoho.com
campaign co-memberemailidentity@varomoney.com
campaign co-memberemailservicename@nickname.tld
campaign co-memberemailxxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grupoaldama.com.mx
campaign co-memberemaila4084163@trbvm.com
campaign co-memberCommunity Reports
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
Possible scammers? A possible employer has been talking. They are called the OTS Group (ots-gr.com and/or ots-grp.com). The job would invole wire transfers of money (No mention of using MY money yet, so not an obvious scam) Trying to find out if they are legitimate or not. I am terrible with these things. I could use the job if its real, but I am leery of the company. They mention one of first companies I might be working to aid is called Agea LLC. Can any of you much smarter people here help me out? :) Edit: More info People names at company: Kevin Jacobs (phone 585-250-0388) Alexandra Mattews (phone 646-820-0901) more edit (text from e-mail): OTS Group provides finance, investment, and trade consulting worldwide. The company has a vast database of clients and business partners. Those partners are willing to invest in to start up projects, and that is where OTS Group steps in - finding the right projects for the right investors. Now we are in the process of including you in our company's employee database. It will take some time to make the amendments to the companies documents to authorize you to represent our company in your state. It will be probably done by tomorrow. In the meantime please research the bank branches nearest to your residence (4-5 banks) and please find out what documents we need to provide in order to open a regular business checking bank account for the start-up project that we will be working on and also the amount of the initial deposit that is to be made to open the account. This account will be necessary for you to perform our financial investments, receive and send payments and to withdraw your salary and commission. Please do not forget to mention that we specialize in investment services and that we work both nationwide and internationally. An online banking function is must for the account being set up.
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