Alertoscan

Scam Network

CITADEL OPERATIONS

Mixed / OtherActive
intelligence profile

Network impersonates legitimate financial institutions and advisory firms to solicit investment deposits. Shares identical DOM structure and content hashing patterns across multiple spoofed banking domains.

Active domains
2
Down domains
0
Unique IPs
3
Signals
0
Warnings
3
Active since
Apr 2026
Hosting locations
  • United StatesUnited States
    2 · 100%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    1 · 50%
  • AS19318 Interserver, IncAS19318 Interserver, Inc
    1 · 50%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    1 · 50%
  • Interserver, IncInterserver, Inc
    1 · 50%
Domain registrars
  • Tucows Domains Inc.Tucows Domains Inc.
    1 · 50%
  • NameSilo, LLCNameSilo, LLC
    1 · 50%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    1 · 50%
  • Let's EncryptLet's Encrypt
    1 · 50%
Nameservers
  • kallie.ns.cloudflare.com
    1 · 50%
  • scott.ns.cloudflare.com
    1 · 50%
  • dns2008a.trouble-free.net
    1 · 50%
  • dns2008b.trouble-free.net
    1 · 50%

No signals

No genome signature has been attributed to this network yet.