AbuseIPDB

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User [email protected] joined AbuseIPDB in June 2026 and has reported 3 IP addresses.

Standing (weight) is good.

INACTIVE USER

IP	Date	Comment	Categories
🇸🇬 8.219.25.228	27 Jul 2026	This email, which comes from the IP address 8.219.25.228 hosted on Alibaba Cloud, seems to be a phis ... show more This email, which comes from the IP address 8.219.25.228 hosted on Alibaba Cloud, seems to be a phishing attempt or scam. There are dubious links in the message that lead to the probably malicious domain deliverytra.top. It's possible that the sender domain al.cuba-condos.com has been compromised or spoof. Over the past year, the email has been received numerous times without any assistance from abuse teams. Although the email headers display legitimate SPF and DKIM, the content and links are dubious and suggestive of malicious activity. To stop this source and stop more abuse, please look into it and take the necessary steps. show less	Email Spam Spoofing Phishing
🇸🇬 8.219.35.52	24 Jun 2026	Multiple IP addresses have been involved; the most recent is 8.219.35.52. I have been receiving ongo ... show more Multiple IP addresses have been involved; the most recent is 8.219.35.52. I have been receiving ongoing fraudulent "package tracking" emails for about one year from various sources, not limited to a single IP address. Despite repeated reports to government agencies and abuse teams, these activities continue unabated. The emails contain malicious links designed to deceive recipients, and the activity appears to be part of an organized campaign, possibly involving criminal intent or harassment. The most recent source IP is 8.219.35.52, originating from the domain acib.in and associated with suspicious activity. This ongoing threat warrants investigation and takedown. show less	Fraud Orders Web Spam Email Spam Spoofing Phishing
🇺🇸 74.208.222.161	24 Jun 2026	This email is suspected spam and potential phishing attempt originating from IP address 74.208.222.1 ... show more This email is suspected spam and potential phishing attempt originating from IP address 74.208.222.161. The message contains malicious links, suspicious content, and headers indicating spoofing and possible malicious activity. The email promotes scam services with links to untrusted domains, and the headers show DKIM failure and lack of SPF and DMARC protections. Recommend investigating this IP for abuse, spam, and potential malicious activity. show less	DNS Poisoning Fraud Orders DDoS Attack Open Proxy Web Spam Email Spam Spoofing Phishing Hacking