Alertoscan
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Central Bank of Russia (CBR)

Russia

Total warnings
17,117
Unique domains
38,177
Last 30 days
302
Last 90 days
881
Last 365 days
7,413
Last warning
May 27, 2026
activity timeline
insights
  • Alertoscan currently tracks 17,117 warnings issued by CBR.
  • March 2026 was CBR's most active month, with 265 warnings.
  • Among CBR's targeted domains, 1.4% belong to the cluster Nexus Syndicate.
  • CBR flags an average of 618 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 41% over the last 6 months versus the previous 6.
  • evsstackingtrade.com is the most recently flagged domain by CBR, added on May 27, 2026.
top scam clusters flagged by CBR
Nexus Syndicate
242/2301 domains flagged · 242 warnings
last May 21, 2026
Forge Collective
7/10 domains flagged · 7 warnings
First flagged Mar 25, 2026·last Mar 25, 2026
LIQUIDITY FACTION
5/5 domains flagged · 5 warnings
last Jan 27, 2026
REMEDY COLLECTIVE
5/5 domains flagged · 5 warnings
TEMPEST CORRIDOR
4/4 domains flagged · 4 warnings
First flagged Apr 29, 2026·last May 4, 2026
Velocity Desk
4/13 domains flagged · 4 warnings
First flagged Mar 2, 2026·last Mar 3, 2026
GENESIS CORRIDOR
3/3 domains flagged · 3 warnings
INFUSION DESK
3/3 domains flagged · 3 warnings
First flagged Apr 14, 2026·last Apr 14, 2026
OSMIUM DESK
3/3 domains flagged · 3 warnings
First flagged Feb 20, 2026·last Apr 15, 2026
Phantom Desk
3/27 domains flagged · 3 warnings
last Feb 20, 2026
all warnings from CBR
500 warnings