This IP address has been reported a total of
47
times from
1 distinct
source.
208.98.40.204 was first reported on
, and the most recent report was
.
Recent Reports:
We have received reports of abusive activity from this IP address within the last week. It is
potentially still actively engaged in abusive activities.
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
Pig Butchering Scam Domain Report
This domain is suspected of being part of a "Pig Butchering" scam ...
show morePig 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
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