Alertoscan

Scam Network

SILICA CARTEL

Mixed / OtherActive
intelligence profile

Network of fraudulent trading and investment platforms primarily targeting Asian markets, identified by shared content fingerprints across Hong Kong-branded domain variants. Operates multiple similar-named properties designed to appear as legitimate financial services entities.

Active domains
5
Down domains
0
Unique IPs
1
Signals
1
Warnings
5
Active since
Apr 2026
Hosting locations
  • GermanyGermany
    5 · 100%
Hosting providers
  • AAS45102 Alibaba (US) Technology Co., Ltd.
    5 · 100%
ASN distribution
  • AAlibaba (US) Technology Co., Ltd.
    5 · 100%
Domain registrars
  • AAlibaba Cloud Computing (Beijing) Co., Ltd.
    3 · 60%
  • ?阿里云计算有限公司
    1 · 20%
  • AAlibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
    1 · 20%
SSL issuers
  • SsslTrus
    5 · 100%
Nameservers
  • dns27.hichina.com
    1 · 20%
  • dns28.hichina.com
    1 · 20%
  • dns17.hichina.com
    1 · 20%
  • dns18.hichina.com
    1 · 20%
  • dns11.hichina.com
    1 · 20%
  • dns12.hichina.com
    1 · 20%
  • dns31.hichina.com
    1 · 20%
  • dns32.hichina.com
    1 · 20%
  • dns23.hichina.com
    1 · 20%
  • dns24.hichina.com
    1 · 20%