Advance Fee Fraud: The Emergence of Elaborate Crypto Schemes | Proofpoint US
Tags
| attack-pattern: | Credentials - T1589.001 Multi-Factor Authentication - T1556.006 |
Common Information
| Type | Value |
|---|---|
| UUID | 7362d233-4cbb-4f98-85a5-633615d971e0 |
| Fingerprint | 76a5d8f11bb29d61 |
| Analysis status | DONE |
| Considered CTI value | 0 |
| Text language | |
| Published | Sept. 8, 2021, 9:39 p.m. |
| Added to db | Sept. 26, 2022, 9:33 a.m. |
| Last updated | Nov. 17, 2024, 11:36 p.m. |
| Headline | Advance Fee Fraud: The Emergence of Elaborate Crypto Schemes |
| Title | Advance Fee Fraud: The Emergence of Elaborate Crypto Schemes | Proofpoint US |
| Detected Hints/Tags/Attributes | 45/1/135 |
Source URLs
URL Provider
Attributes
| Details | Type | #Events | CTI | Value |
|---|---|---|---|---|
| Details | Domain | 1 | coins45.com |
|
| Details | Domain | 1 | securecoins.net |
|
| Details | Domain | 1 | pec.org.pk |
|
| Details | Domain | 1 | thetenders.com |
|
| Details | Domain | 2 | kenmascs.com |
|
| Details | Domain | 1 | coin45.com |
|
| Details | Domain | 1 | rosaritoindustries.com |
|
| Details | Domain | 136 | mail.com |
|
| Details | Domain | 1 | adminsupport.com |
|
| Details | Domain | 1 | supportsystem.com |
|
| Details | Domain | 1 | efeasy.cloud |
|
| Details | Domain | 1 | onlinemsc.xyz |
|
| Details | Domain | 1 | onet.eu |
|
| Details | Domain | 1 | almasroor.com |
|
| Details | Domain | 1 | nihonplant.jp |
|
| Details | Domain | 1 | wtw.co.jp |
|
| Details | Domain | 1 | mphgroup.uk |
|
| Details | Domain | 1 | caretis.gr |
|
| Details | Domain | 1 | mfchmao.ru |
|
| Details | Domain | 1175 | gmail.com |
|
| Details | Domain | 1 | itapemirimcorp.com.br |
|
| Details | Domain | 1 | mfua.ru |
|
| Details | Domain | 1 | tempursealy.com |
|
| Details | Domain | 1 | aslfg.it |
|
| Details | Domain | 1 | sct.ru |
|
| Details | Domain | 1 | densen.dk |
|
| Details | Domain | 1 | nanoptika.ru |
|
| Details | Domain | 1 | grupocanopus.com.br |
|
| Details | Domain | 1 | huissier-justice.fr |
|
| Details | Domain | 1 | asapreps1.uce.report |
|
| Details | Domain | 5 | support.com |
|
| Details | Domain | 1 | krsk.irgups.ru |
|
| Details | Domain | 1 | cs1.nissan |
|
| Details | Domain | 1 | ehess.fr |
|
| Details | Domain | 1 | barbanoarredamenti.it |
|
| Details | Domain | 2 | otenet.gr |
|
| Details | Domain | 1 | mercedes-kanavto.ru |
|
| Details | Domain | 1 | palletsolutions.ca |
|
| Details | Domain | 1 | guit.omskportal.ru |
|
| Details | Domain | 1 | tbsit.com |
|
| Details | Domain | 6 | vivaldi.net |
|
| Details | Domain | 1 | sunrisehouse.com |
|
| Details | Domain | 1 | ig-conseil.com |
|
| Details | Domain | 1 | nde.co.jp |
|
| Details | Domain | 1 | ocsial.com |
|
| Details | Domain | 1 | kgsha.ru |
|
| Details | Domain | 1 | oaed.gr |
|
| Details | Domain | 1 | marketleader.com |
|
| Details | Domain | 1 | techradarportal.se |
|
| Details | Domain | 1 | vtc-service.ru |
|
| Details | Domain | 21 | oracle.com |
|
| Details | Domain | 1 | urosa.com |
|
| Details | Domain | 1 | remax-alliance-houston-tx.com |
|
| Details | Domain | 1 | hc.ufu.br |
|
| Details | Domain | 1 | scml.pt |
|
| Details | Domain | 1 | crismedina.com.br |
|
| Details | Domain | 1 | cmagency.com.cn |
|
| Details | Domain | 1 | coinmace.net |
|
| Details | Domain | 1 | coinomac.com |
|
| Details | Domain | 2 | fortcoin.net |
|
| Details | 1 | quetta@pec.org.pk |
||
| Details | 1 | marketing@thetenders.com |
||
| Details | 2 | info@kenmascs.com |
||
| Details | 1 | info@securecoins.net |
||
| Details | 1 | inquiry@rosaritoindustries.com |
||
| Details | 1 | coin45@mail.com |
||
| Details | 1 | crypto@adminsupport.com |
||
| Details | 1 | cryptoadmin@adminsupport.com |
||
| Details | 1 | cryptoadmin@supportsystem.com |
||
| Details | 1 | bitcoinfunds@mail.com |
||
| Details | 1 | bitcoinadmin@supportsystem.com |
||
| Details | 1 | coin1@efeasy.cloud |
||
| Details | 1 | coin2@efeasy.cloud |
||
| Details | 1 | coins4@efeasy.cloud |
||
| Details | 1 | coins5@efeasy.cloud |
||
| Details | 1 | coins6@efeasy.cloud |
||
| Details | 1 | coins7@efeasy.cloud |
||
| Details | 1 | adm@onlinemsc.xyz |
||
| Details | 1 | coins45@onet.eu |
||
| Details | 1 | adm1@efeasy.cloud |
||
| Details | 1 | ho@almasroor.com |
||
| Details | 1 | y.kirimura@nihonplant.jp |
||
| Details | 1 | m-iwasaki@wtw.co.jp |
||
| Details | 1 | sales@mphgroup.uk |
||
| Details | 1 | adm@caretis.gr |
||
| Details | 1 | info@mail.com |
||
| Details | 1 | 015-0000@mfchmao.ru |
||
| Details | 1 | 0786306834loans@gmail.com |
||
| Details | 1 | 210231@itapemirimcorp.com.br |
||
| Details | 1 | bitcoin@adminsupport.com |
||
| Details | 1 | chabanova.o@mfua.ru |
||
| Details | 1 | john.conkle@tempursealy.com |
||
| Details | 1 | a.bellantuono@aslfg.it |
||
| Details | 1 | a.petelin@sct.ru |
||
| Details | 1 | account@densen.dk |
||
| Details | 1 | admin@nanoptika.ru |
||
| Details | 1 | alessandra.lara@grupocanopus.com.br |
||
| Details | 1 | althuis@huissier-justice.fr |
||
| Details | 1 | aoperry925@gmail.com |
||
| Details | 1 | asapreps1.uce.report@gmail.com |
||
| Details | 1 | barclays.payout@gmail.com |
||
| Details | 1 | bitcoin@support.com |
||
| Details | 1 | chernichenko_av@krsk.irgups.ru |
||
| Details | 1 | cs1.nissan.snp@grupocanopus.com.br |
||
| Details | 1 | danny.trom@ehess.fr |
||
| Details | 1 | davide@barbanoarredamenti.it |
||
| Details | 1 | dimvagia@otenet.gr |
||
| Details | 1 | e.skalova@mercedes-kanavto.ru |
||
| Details | 1 | eloglogs@palletsolutions.ca |
||
| Details | 1 | eshayko@guit.omskportal.ru |
||
| Details | 1 | fabio.dattanasio@tbsit.com |
||
| Details | 1 | faithkingsley@vivaldi.net |
||
| Details | 1 | galiullin.r@mercedes-kanavto.ru |
||
| Details | 1 | george@sunrisehouse.com |
||
| Details | 1 | info@ig-conseil.com |
||
| Details | 1 | k.iwakabe@nde.co.jp |
||
| Details | 1 | kst91178@gmail.com |
||
| Details | 1 | mamedova.nn@ocsial.com |
||
| Details | 1 | no-reply@kgsha.ru |
||
| Details | 1 | no-reply@mail.com |
||
| Details | 1 | no-reply@oaed.gr |
||
| Details | 1 | noreply@marketleader.com |
||
| Details | 1 | noreply@techradarportal.se |
||
| Details | 1 | o.dorodniaia@sct.ru |
||
| Details | 1 | ottt33754@gmail.com |
||
| Details | 1 | oyu.kocheva@vtc-service.ru |
||
| Details | 1 | philip.stephenson@oracle.com |
||
| Details | 1 | pope@mail.com |
||
| Details | 1 | regina@urosa.com |
||
| Details | 1 | rosaj@remax-alliance-houston-tx.com |
||
| Details | 1 | rosangelab@hc.ufu.br |
||
| Details | 1 | sergio.abreu@scml.pt |
||
| Details | 1 | smtpfox-ucvhy@crismedina.com.br |
||
| Details | 1 | yangjiang@cmagency.com.cn |
||
| Details | File | 1 | fabio.dat |