AbuseIPDB

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The webmaster of miralishahidi.ir joined AbuseIPDB in May 2025 and has reported 45,292 IP addresses.

Standing (weight) is good.

ACTIVE USER WEBMASTER SUPPORTER

IP	Date	Comment	Categories
🇭🇰 43.199.27.149	16 Oct 2026	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
🇭🇰 43.199.253.198	16 Oct 2026	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
🇭🇰 43.199.201.77	16 Oct 2026	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
🇭🇰 43.198.85.173	16 Oct 2026	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
🇭🇰 43.198.80.147	16 Oct 2026	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
🇭🇰 43.198.74.70	16 Oct 2026	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
🇭🇰 43.198.24.124	16 Oct 2026	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
🇭🇰 43.198.205.149	16 Oct 2026	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
🇸🇬 43.156.7.69	16 Oct 2026	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
🇸🇬 43.156.29.48	16 Oct 2026	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
🇭🇰 43.154.182.90	16 Oct 2026	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
🇨🇳 43.138.144.98	16 Oct 2026	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
🇸🇬 43.134.129.104	16 Oct 2026	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
🇸🇬 43.133.56.102	16 Oct 2026	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
🇺🇸 43.130.64.87	16 Oct 2026	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
🇭🇰 43.129.238.10	16 Oct 2026	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
🇭🇰 43.129.236.212	16 Oct 2026	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
🇨🇳 39.108.210.216	16 Oct 2026	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
🇻🇪 38.85.195.161	16 Oct 2026	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
🇺🇸 38.63.246.76	16 Oct 2026	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
🇺🇸 38.63.212.147	16 Oct 2026	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
🇺🇸 38.55.43.150	16 Oct 2026	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
🇺🇸 38.48.146.68	16 Oct 2026	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
🇺🇸 38.48.145.99	16 Oct 2026	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
🇺🇸 38.48.132.175	16 Oct 2026	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