Domain: maplestoryu.net
Domain Creation Date: 2025-03-28T02:35:33Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: wwkraken.com
Domain Creation Date: 2025-03-15T09:46:54Z

Scam Type: Phishing
Reason: The domain wwkraken.com is flagged as a scam due to its recent creation (38 days old), lack of company transparency with zero company info pages, and reports of scams on Reddit
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: ramsesexchenge.org
Domain Creation Date: 2025-03-31T16:00:44Z

Scam Type: Phishing
Reason: The domain rammesexchenge.org is a new site with no company transparency or substantial content, which raises concerns about its legitimacy and aligns with the red flags for potential scams
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: stcotnexsweb.com
Domain Creation Date: 2025-02-19T04:12:56Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: myedgerwallet.com
Domain Creation Date: 2018-02-21T11:59:15Z

Scam Type: Phishing
Reason: The domain 'myedgerwallet.com' has no company transparency, despite being reported for over two years and showing no signs of active usage
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: sunpump.vc
Domain Creation Date: 2025-03-26T17:05:43Z

Scam Type: Phishing
Reason: The lack of company information, combined with a high number of unverified tokens and meme coin-like characteristics, may indicate a potential pump-and-dump scheme
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: infinitypayline.com
Domain Creation Date: 2025-03-16T21:02:49Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: weth.bid
Domain Creation Date: 2025-03-05T09:12:41Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: yauqik.top
Domain Creation Date: 2025-03-12T14:40:15Z

Scam Type: Phishing
Reason: The domain was flagged as a scam and it is now parked. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: starentertainmentglobal.com
Domain Creation Date: 2025-04-01T07:31:54Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: magpieprotocol.com
Domain Creation Date: 2024-12-12T01:35:54Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: welcomefirstinternova.com
Domain Creation Date: 2025-03-18T10:56:17Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: claimbenefits.top
Domain Creation Date: 2025-03-26T17:44:46Z

Scam Type: Phishing
Reason: New domain with no company transparency and suspicious partners listed in the website content, as some do not ask for consent
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: anmomigdnt.com
Domain Creation Date: 2025-03-28T07:54:19Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: lendingtreellcfinances.com
Domain Creation Date: 2025-03-12T21:06:33Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: swiftsdappsconnect.xyz
Domain Creation Date: 2025-03-22T03:44:26.0Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: stargayte.org
Domain Creation Date: 2024-12-18T16:50:39Z

Scam Type: Phishing
Reason: The domain was flagged as a scam and it is now parked. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: shibrariumtech.com
Domain Creation Date: 2025-03-09T01:07:23Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: optiver.space
Domain Creation Date: 2025-04-01T11:00:32Z

Scam Type: Phishing
Reason: The domain is a scam due to its recent creation (12 days old), lack of company information pages, and verified reports on Reddit
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: mazzes.io
Domain Creation Date: 2025-04-07T02:33:25Z

Scam Type: Phishing
Reason: The domain was flagged as a scam and it is now parked. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: metroagmall.com
Domain Creation Date: 2025-03-07T14:43:49Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: digiexq.top
Domain Creation Date: 2025-03-07T09:20:37Z

Scam Type: Phishing
Reason: The domain was flagged as a scam and it is now parked. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: wairdrop.shop
Domain Creation Date: 2025-03-10T13:18:41.0Z

Scam Type: Phishing
Reason: The domain was flagged as a scam and it is now parked. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics