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AbuseIPDB » 208.98.40.12

208.98.40.12 was found in our database!

This IP was reported 55 times. Confidence of Abuse is 1%: ?

ISP	duomai
Usage Type	Content Delivery Network
ASN	AS46844
Domain Name	duomai.com
Country	🇺🇸 United States of America
City	Los Angeles, California

IP info including ISP, Usage Type, and Location provided by IPInfo. Updated weekly.

Report 208.98.40.12

Whois 208.98.40.12

IP Abuse Reports for 208.98.40.12:

This IP address has been reported a total of 55 times from 1 distinct source. 208.98.40.12 was first reported on August 31st 2025, and the most recent report was 3 weeks ago.

Old Reports: The most recent abuse report for this IP address is from 3 weeks ago . It is possible that this IP is no longer involved in abusive activities.

Reporter	IoA Timestamp (UTC)	Comment	Categories
🇺🇸 miralishahidi.ir	2026-08-04 19:02:14 (3 weeks ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-08-01 14:33:57 (3 weeks ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-07-28 15:52:30 (4 weeks ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-07-26 14:23:47 (1 month ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-07-03 13:18:26 (1 month ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-06-30 01:44:34 (1 month ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-06-27 10:18:59 (2 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-06-22 21:41:50 (2 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-06-20 09:54:16 (2 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-06-13 23:23:52 (2 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-05-28 02:44:29 (2 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-05-21 13:02:44 (3 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇸🇪 miralishahidi.ir	2026-02-15 13:14:25 (6 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇺🇸 miralishahidi.ir	2026-02-14 11:54:56 (6 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing
🇸🇪 miralishahidi.ir	2026-02-13 06:21:14 (6 months ago)	Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam ... show more Pig Butchering Scam Domain Report This domain is suspected of being part of a "Pig Butchering" scam — a form of cyber-enabled investment fraud involving manipulation, deception, and large-scale financial exploitation, often through fake cryptocurrency platforms. The case is submitted for review and enforcement action by relevant U.S. authorities and partners, including but not limited to: FBI, USSS, CCIPS, UNODC, DOJ, FTC, SEC, CFTC, FinCEN, IRS-CI, DHS, HSI, ICE, USDT, USPIS, NCIJTF, CISA, IC3, OCC, OFAC, FDIC, FINRA, CFPB, USMS, DS, NSA, CIA, DEA, DC3, USAO, NW3C, MS-ISAC, and APWG. We request that all relevant technical, financial, and operational data tied to this domain be reviewed and investigated under the appropriate statutes and interagency cooperation frameworks. show less	Fraud Orders Phishing

Showing 1 to 15 of 55 reports

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