Alertoscan

Scam Network

STATIC VAULT

Mixed / OtherActive
intelligence profile

Network of cryptocurrency and forex trading scam sites using shared content fingerprints. Operates multiple domain registrations with minimal legitimate business presence to capture trading deposits.

Active domains
6
Down domains
1
Unique IPs
6
Signals
1
Warnings
3
Active since
Mar 2026
Hosting locations
  • Hong KongHong Kong
    3 · 42.9%
  • United StatesUnited States
    3 · 42.9%
  • JapanJapan
    1 · 14.3%
Hosting providers
  • AS13335 Cloudflare, Inc.AS13335 Cloudflare, Inc.
    3 · 42.9%
  • CAS401701 cognetcloud INC
    1 · 14.3%
  • BAS4907 BGPNET PTE. LTD.
    1 · 14.3%
  • TAS399077 Tcloudnet
    1 · 14.3%
  • AAS45102 Alibaba (US) Technology Co., Ltd.
    1 · 14.3%
ASN distribution
  • Cloudflare, Inc.Cloudflare, Inc.
    3 · 42.9%
  • Ccognetcloud INC
    1 · 14.3%
  • BBGPNET PTE. LTD.
    1 · 14.3%
  • TTcloudnet
    1 · 14.3%
  • AAlibaba (US) Technology Co., Ltd.
    1 · 14.3%
Domain registrars
  • Gname.com Pte. Ltd.Gname.com Pte. Ltd.
    4 · 57.1%
  • NameSilo, LLCNameSilo, LLC
    2 · 28.6%
  • Name.com, Inc.Name.com, Inc.
    1 · 14.3%
SSL issuers
  • Google Trust ServicesGoogle Trust Services
    3 · 42.9%
  • ZeroSSL GmbHZeroSSL GmbH
    1 · 14.3%
  • Let's EncryptLet's Encrypt
    1 · 14.3%
Nameservers
  • a10.share-dns.com
    1 · 14.3%
  • b10.share-dns.net
    1 · 14.3%
  • becky.ns.cloudflare.com
    1 · 14.3%
  • conrad.ns.cloudflare.com
    1 · 14.3%
  • jacob.ns.cloudflare.com
    1 · 14.3%
  • nora.ns.cloudflare.com
    1 · 14.3%
  • a2.share-dns.com
    1 · 14.3%
  • b2.share-dns.net
    1 · 14.3%
  • piotr.ns.cloudflare.com
    1 · 14.3%
  • rayne.ns.cloudflare.com
    1 · 14.3%