miralishahidi.ir - AbuseIPDB User Profile

JavaScript is disabled. Some features of this site may not work properly. For a smoother experience, please enable JavaScript in your browser settings.

The webmaster of miralishahidi.ir joined AbuseIPDB in May 2025 and has reported 42,307 IP addresses.

Standing (weight) is good.

ACTIVE USER WEBMASTER SUPPORTER

IP	Date	Comment	Categories
🇭🇰 223.26.57.86	8 hours 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
🇭🇰 223.26.57.83	8 hours 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
🇭🇰 223.26.57.80	8 hours 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
🇭🇰 223.26.57.53	8 hours 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
🇭🇰 223.26.57.48	8 hours 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
🇰🇷 222.122.39.84	8 hours 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
🇨🇳 218.98.111.214	8 hours 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
🇨🇳 218.64.81.45	8 hours 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
🇨🇳 211.99.102.165	8 hours 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
🇨🇳 211.99.99.50	8 hours 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
🇺🇸 208.98.43.139	8 hours 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
🇺🇸 208.98.43.137	8 hours 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
🇺🇸 208.98.43.136	8 hours 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
🇺🇸 208.98.43.133	8 hours 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
🇺🇸 208.98.43.132	8 hours 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
🇺🇸 208.98.43.72	8 hours 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
🇺🇸 208.98.43.16	8 hours 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
🇺🇸 208.98.43.14	8 hours 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
🇺🇸 208.98.43.11	8 hours 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
🇺🇸 208.98.40.210	8 hours 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
🇺🇸 208.98.40.208	8 hours 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
🇺🇸 208.98.40.204	8 hours 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
🇺🇸 208.98.40.201	8 hours 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
🇺🇸 208.98.40.79	8 hours 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
🇺🇸 208.98.40.77	8 hours 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