Alertoscan
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Central Bank of Russia (CBR)

Russia

Total warnings
17,500
Unique domains
38,581
Last 30 days
239
Last 90 days
789
Last 365 days
6,675
Last warning
Jul 13, 2026
activity timeline
insights
  • Alertoscan currently tracks 17,500 warnings issued by CBR.
  • March 2026 was CBR's most active month, with 265 warnings.
  • Among CBR's targeted domains, 0.9% belong to the cluster Veltrix Markets.
  • CBR flags an average of 556 warnings per month over the last year.
  • CBR has flagged domains across 6 clusters in the last 90 days.
  • CBR's warning velocity is down 27% over the last 6 months versus the previous 6.
  • kaptrast.com is the most recently flagged domain by CBR, added on July 13, 2026.
top scam clusters flagged by CBR
Veltrix Markets
165/588 domains flagged · 165 warnings
last Jul 13, 2026
Helios Capital Syndicate
82/208 domains flagged · 82 warnings
last Jul 6, 2026
Cirro Forex Network
21/68 domains flagged · 21 warnings
last May 13, 2026
Cognivault AI
13/41 domains flagged · 13 warnings
First flagged Feb 19, 2026·last May 18, 2026
Volkov Brokers
6/7 domains flagged · 6 warnings
last Jan 27, 2026
Nordvex AI
4/4 domains flagged · 4 warnings
First flagged Apr 29, 2026·last May 4, 2026
Solventa Brokers
4/15 domains flagged · 4 warnings
First flagged Mar 2, 2026·last Mar 3, 2026
Chainvault Network
3/3 domains flagged · 3 warnings
First flagged Apr 14, 2026·last Apr 14, 2026
Cognivault Sur
3/3 domains flagged · 3 warnings
First flagged Feb 20, 2026·last Apr 15, 2026
Goa Satta
3/4 domains flagged · 3 warnings
First flagged Apr 29, 2026·last Apr 29, 2026
all warnings from CBR
500 warnings