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8.217.189.1

Activity Trending Down

Abuse Confidence Score

1% Caution

58 reports

1 reporter · latest 3 weeks ago

ISP: Aliyun Computing Co.LTD
Usage Type: Data Center/Web Hosting/Transit
ASN: AS45102
Domain Name: alibaba-inc.com
Country: 🇭🇰 Hong Kong
City: Hong Kong

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Abuse Reports

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Total reports

58 from 1 distinct reporter

First reported

August 30th 2025

Most recent report

3 weeks ago

Last 60 days

Top reporter locations 🇮🇷 Iran (Islamic Republic of) 1 🇰🇷 Korea (the Republic of) 1 🇸🇰 Slovakia 1

Most common categories Phishing 3 Fraud Orders 3

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	2026-10-16 19:56:39 UTC · (3 weeks ago)	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 cryptocurren ... 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	2026-10-15 06:20:56 UTC · (3 weeks ago)	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 cryptocurren ... 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	2026-09-17 17:04:07 UTC · (1 month ago)	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 cryptocurren ... 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	2026-08-04 18:26:22 UTC · (3 months ago)	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 cryptocurren ... 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 13:45:11 UTC · (3 months ago)	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 cryptocurren ... 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 15:14:13 UTC · (3 months ago)	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 cryptocurren ... 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 14:36:39 UTC · (3 months ago)	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 cryptocurren ... 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 12:38:58 UTC · (4 months ago)	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 cryptocurren ... 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 01:04:42 UTC · (4 months ago)	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 cryptocurren ... 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 09:35:06 UTC · (4 months ago)	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 cryptocurren ... 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 20:12:22 UTC · (4 months ago)	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 cryptocurren ... 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 08:56:33 UTC · (4 months ago)	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 cryptocurren ... 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 22:40:58 UTC · (4 months ago)	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 cryptocurren ... 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 01:59:14 UTC · (5 months ago)	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 cryptocurren ... 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 12:27:42 UTC · (5 months ago)	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 cryptocurren ... 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 58 reports

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