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Business Email Compromise (#BEC) Email Forwarding In Action

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DarkTower President Robin Pugh was chatting with a friend who is the VP of Operations for her family business.  She mentioned as an aside that their email had been hacked, and of course, Robin’s cybercrime-fighter ears perked up.  The friend went on to explain that one of her clients, a global, Fortune 500 company, had called her to confirm email instructions from the company to start making payments into a different bank account.  But, of course, those were not legitimate instructions.

The screenshot below shows part of an email thread between her customer and the criminal using the compromised account.  What you cannot tell due to the redactions is that a cybercriminal had control of an account at the company; he messaged all customers to change the remittance instructions.  Even when the customer responded by email to confirm that these were legitimate instructions, the criminal assured the customer that the instructions were correct. 




However, the customer noticed some spelling and grammar discrepancies in the response and finally called the vendor to confirm.  Once alerted to the email compromise, the VP immediately changed the password to secure the email account.  This is certainly a "Best Practice" when responding to a phishing incident.  

But having spent time listening to Gary and Heather talk so much about Business Email Compromise, Robin knew to advise her friend to check one more thing…forwarding rules in the email client.  

After navigating in the email client to the Rules section, the VP found that a rule had been created to forward any messages mentioning the words “wire instructions,” “wire transfer,” “fund transfer,” “payment,” or “invoice” to the address blessingsalways823 at gmail dot com.



"If the message includes specific words in the subject or body 'wire instructions' or 'wire transfer' or 'funds transfer' or 'payment' or 'invoice'; forward the message to blessingalways823 at gmail.com."


Even though Robin’s friend had already changed the email account password, the criminals were able to continue viewing and intercepting the email messages that were important to them.

The next steps were then to disable the rule, have I.T. check other users in the email domain for malicious forwarding rules, and then begin the process of notifying clients. 

A DarkTower investigation revealed that the Gmail account was used to register the domain name alpan.us on 9/13/18, for which the registration details reveal the name and address Anthony L. Ania, 34501 Southside Park Dr, Solon, OH, 44139, phone 813-856-5005, and fax 650-253-0000.  The domain has never had a website and was probably used to impersonate an executive of Alpan Lighting Products, a company in California that uses the domain name alpan.com.  The address in Ohio may belong to a Cleveland attorney who has suffered identity theft, but there are at least three Nigerian profiles on Facebook using the same name, and the Google account password recovery process reveals that a phone number ending in 05 is tied to the Gmail account.



The criminal’s Gmail account was also seen on two boat sales websites, sailboatlistings dot com and powerboatlistings dot com, in lists of suspicious email addresses.

Lessons Learned:
1) Simply changing the password did not secure the account. 
2) Never confirm suspicious emails by replying to the suspicious email.
3) Regularly check rules in email accounts of your domain.



'Tis the Season for SCAMS!

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A recent project that DarkTower worked on was related to fraudulent marketplaces offering too-good-to-be-true deals on electronics.  DarkTower's CEO Robin Pugh took those lessons and applied them to a recent online shopping experience ... I asked her to write it up for our blog:

As I was browsing some of my favorite Instagrammers this morning, one of them posted about a great coffee system that was on price rollback at Walmart.com for $99– nearly half off the list price of $179.99.  As a coffee lover AND a bargain lover, I was immediately interested and began searching for more information.  Since I wasn’t familiar with how this particular coffee system worked, I typed the model name in my google search bar, intending to find some YouTube videos on how it worked, but since I left my search term fairly broad, some interesting sites popped up in my search results. 

https://julishopgame.com/index.php/ninja-coffee-bar-system-cf097.html
RED FLAG #1: Prices that are TOO good

WOW!  An even BIGGER BARGAIN… more than $10 less than the Walmart.com price?!  But on a site I’ve never heard of “Juli Shop,” so I began to take a closer look at the site, since we all know a) it’s hard to beat a Walmart price and b) if it’s too good to be true….  Well, you can finish that sentence.  (Other kitchen appliances on the site also had crazy discounts.  The "DeLonghi Dedica EC680 15 Bar Stainless Steel Slim Espresso" machine is only $160.99 at Juli Shop, but $299.99 at Bed Bath & Beyond and BestBuy, and $241 at WalMart.com.)


RED FLAG  #2:  Same Day delivery

Among the things I notice about Juli Shop, in the list of things they promote about their site is “Same Day Delivery.”  Really?  Same Day? So where are they located that they can promise same day delivery?

https://julishopgame.com/index.php/contacts/
They purport to be in Citronelle, Alabama, with a local phone number; so I looked up the address on Google Maps and found that it’s a lovely 2 BR/2 BA brick ranch home that’s not currently for sale. The phone number – brace yourself – is disconnected. But they’ll definitely get me my Ninja Coffee Bar System today.

RED FLAG #3: Spelling Errors
I also notice in the menu bar that they want to tell me “Abouts Us”. Other sections of the menu are labeled "INFOMATION" and "CUSTORMER." Well, spelling errors are often a hallmark of scam sites and phishing emails, so I click to learn more “Abouts” them.

https://julishopgame.com/index.php/about-us/
RED FLAG #4:  Information clearly copied from another site
Oddly, their About Us page has no mention of Juli Shop.  It is 100% about a fashion apparel company called Madison Island, and Juli Shop has no apparel merchandise at all.  Let’s check out Madison Island to see if it’s an affiliate, or maybe a parent company.

A quick search for Madison Island reveals that it is a fictitious demo store used to test Magento, a popular shopping cart processing plug-in, which Juli Shop uses to process its credit card transactions. By the way, Magento is targeted by one of the most prevalent malware families called Magecart.  Magecart is specifically to steal credit card credentials.  So let’s think of the possibilities here:  a scam site that takes your money and never delivers the promised item AND steals your credit card information at the same time.  That’s quite a criminal enterprise!

RED FLAG #5:  Sanity check
At this point, all signs point toward a scam site, and I’m pretty sure I’m going to be paying $10 more for my Ninja Coffee Bar; but before I move on, I check out scamadviser.com.
https://www.scamadviser.com/check-website/julishopgame.com/index.php/about-us
They give Juli Shop a 66% “TrustScore”, which puts it squarely in the “green” zone; but after reading the negative/positive comments, I’m not sure I agree.  First, the website was established 21 days ago.  The server is used by multiple websites, which isn’t uncommon for a small site, but they are offering items and services that are not typical of a small site.  Additionally, and quite concerning, the set up involves both the US and Vietnam.  A multi-country set-up is not common for a small site, and somehow Vietnam doesn’t jive with Citronelle, Alabama.

Further review of the scamadviser.com data shows conflicting information around the site’s infrastructure, but also shows that there are no comments or reviews on typical review sites like Sitejabber and Trustpilot. The absence of this information is quite telling.

Scamadviser may give this site a 66% trust rating.  I’m giving it a 100% SCAM rating.

As the Christmas cyber shopping season is upon us, before you shop at a new online store, take the time to thoroughly review the site.  As demonstrated above, a few key checks and paying attention to red flags can quickly reveal whether you should be entering your credit card information there, and whether it may leave Santa with an empty sack on Christmas eve.

Facebook's Transparency Report: (Expert) Supervised Machine Learning Works!

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Last summer the BBC technology program "Click" came to visit the lab for a special called "Can Technology Solve the Opioid Crisis?"  One of the points we stressed with @NickKwek was that when we report opiods and fentanyl-related posts to Facebook the objective is not to take down THAT POST, but rather to help Facebook's automated tools update their models of what offensive drug sales content looks like.

Last week we had an opportunity to see what that looks like in action as Facebook released their transparency report for Q3 2019.  Facebook's Transparency report is divided into two major sections which each have two subsections. "Enforcement of our Standards" covers "Community Standards Enforcement" and "Intellectual Property Infringement."  The other major section, "Legal Requests" is divided into "Government Requests for User Data" and "Content Restrictions Based on Local Law."

The November 2019 transparency report for Community Standards looks at ten categories of content on Facebook and four categories of content on Instagram.

In this post, we'll look primarily at the statistics for "Regulated Goods: Drugs and Firearms" but the other categories on Facebook are:

  • Adult Nudity and Sexual Activity
  • Bullying and Harassment
  • Child Nudity and Sexual Exploitation of Children
  • Fake Accounts
  • Hate Speech
  • Spam
  • Terrorist Propaganda
  • Violent and Graphic Content
  • Suicide and Self-injury
On Instagram, the other categories are:
  • Child Nudity and Sexual Exploitation of Children
  • Suicide and Self-injury
  • Terrorist Propaganda
Facebook has shared previously about our work to reduce terrorist content on their platform.  See their "Hard Questions" blog post -- "Are We Winning the War on Terrorism Online."  In this most recent report, they share that "Our proactive rate for detecting content related to al-Qaeda, ISIS and their affiliates remained above 99% in Q2 and Q3 2019, while our proactive rate for all terrorist organizations in Q2 and Q3 2019 is above 98%."

What does that mean?  It means that through the power of machine learning, when someone posts content trying to "express support or praise for groups, leaders, or individuals involved in terrorist activities" the content is removed automagically without the need for anyone to report it 98-99% of the time!

They've also previously discussed our relationship regarding the Opioid Crisis.  See their post "Supporting Our Community in the Face of the Opioid Epidemic." 

As Facebook has focused on identifying drug-related content, the number of detections has risen.  That's likely from two reasons -- one, they are now discovering content that previously would have remained unreported in the past; but also two, frustrated users are attempting to post their drug sales information in more ways trying to get past the blocks -- and largely failing to do so.

Drug related posts actioned:
  • 572,400 posts in Q4 2018
  • 841,200 posts in Q1 2019 
  • 2,600,000 posts in Q2 2019 
  • 4,400,000 posts in Q3 2019
When I attended Facebook's Faculty Summit all the way back in 2016  they had me hooked from the very beginning of the day when Facebook's Engineering Director Joaquin Quinonero Candela gave his opening keynote.  All of this amazing machine learning technology that people like Dr. Candela had created to help improve online ad delivery were ALSO being used to make the platform as safe as possible against a wide variety of threats. I was especially excited to learn about the work of Wendy Mu. At the time Wendy's bio said "Wendy is an engineering manager on Care Machine Learning, which leverages machine learning to remove abusive content from the site.  Over the last three years at Facebook, she has also worked on Site Integrity, Product Infrastructure, and Privacy."  Wendy and her team are inventing and patenting new ways of applying machine learning to this problem space.  Nektarios Leontiadis "a research scientist on the Threats Infrastructure Team" with a PhD in online crime modeling and prevention from Carnegie Mellon and Jen Weedon, previously at FireEye, were some of the other folks I met there that made such a profound impression on me!  Since then, the UAB Computer Forensics Research Lab has partnered with Facebook on many projects, but quite a few have taken the form of "what would a human expert label as offending content in this threat space?"

This is where "supervised machine learning" comes into play.  

The simplest version of Supervised Machine Learning is the "I am not a Robot" testing that Google uses to label the world.  You may be old enough to remember when Google perfected their Google Books project by asking us to human label all of the unreadable words that their scanner lifted from old books, but which were not properly recognized by their OCR algorithm.  Then we were asked to label the address numbers found on buildings and mailboxes and then later to choose cars, bicycles, traffic lights, and more recently cross walks as it seems we are not teaching future self-driving cars how to not drive over pedestrians.

This works well for "general knowledge" types of supervised learning.  Anyone over the age of three can fairly reliably tell the difference between a Cat and a Dog.  When people talk about supervised machine learning, that is the most common example, which comes from the concept of "Convolutional Neural Networks".  Do a search on "machine learning cat dog" and you'll find ten thousand example articles, such as this image from Booz Allen Hamilton.

Booz Allen Hamilton infographic 


We're working on something slightly different, in that the labeling requires more specialized knowledge than "Cat vs. not Cat".   Is this chemical formula a Fentanyl variant?  Is the person in this picture the leader of a terrorist organization?  What hashtags are opioid sellers using to communicate with one another once their 100 favorite search terms are being blocked by Facebook and Instagram?

Facebook Research has a nice set of videos that explain some of the basics of Machine Learning that are shared as part of the "Machine Learning Academy" series:

from: https://research.fb.com/videos/field-guide-to-machine-learning-lesson-1-problem-definition/
In this chart, the data provided by UAB is primarily part of that "Data Gathering" section ... by bringing forensic drug chemists into the lab, we're able to provide a more sophisticated set of "labelers" than the general public.  Part of our "Accuracy testing" then comes in on the other end.  After the model built from our data (and the data from other reporters) is put into play, does it become more difficult for our experts to find such content online?

Looking at the Transparency Report's Community Standards section, the results are looking really great!  


In the fourth quarter of 2018, only 78.6% of the offending drug content at Facebook was being removed by automation.  22% of it didn't get deleted until a user reported it, by clicking through the content reporting buttons.  By the 3rd Quarter of 2019, 97.6% of offending drug content was removed at Facebook by applying automation!

In Q4 2018, 122,493 pieces of drug content were "manually reported" while 449,906 pieces were "machine identified."

In Q3 2019, 105,600 pieces of drug content were "manually reported", but now about 4.3 million pieces were "machine identified."  

Terror Data

Twitter also produces a Transparency report and also shares information about content violations, but in most categories lags far behind Facebook on automation.  Twitter's latest transparency report says that "more than 50% of Tweets we take action on for abuse are now being surfaced using technology. This compares to just 20% a year ago."  The one category where they seem to be doing much better than that is terrorism.  Their last report covered the period January to June 2019.  Twitter does not share statistics about drug sales content, but does have Terrorism information.  During this period, 115,861 accounts were suspended for violations related to the promotion of terrorism.  87% of those accounts were identified through internal tools.  

Facebook doesn't share these numbers by unique accounts, but rather by the POSTS that have been actioned.  In the Q3 2019 data, Twitter actioned 5.2 million pieces of terror content.  98.5% of those posts were machine identified.





Air Peace CEO charged with millions in money laundering re-buying planes he already owns

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The Department of Justice announced last week that they were indicting the CEO of Air Peace for bank fraud and money laundering.



I had some difficulty finding the indictments for this case on PACER.  It turns out I couldn't find it in PACER because the court system decided that "Allen Ifechukwu Athan Onyema" should be listed in PACER with the last name "Athan Onyema", not "Onyema."

A friend shared a copy of the indictment from Guardian.ng, which has had some interesting articles, such as this one:

Why we ain’t castigating Allen Onyema, by militant group

which says in part "We expect Allen Onyema to put up a good defence for himself. So far, no American bank has accused him of defrauding or absconding with its money. He is innocent until proven guilty." ... which just shows that the Joint Revolutionary Council's spokesperson also didn't read the court documents, because that is EXACTLY what he is accused of!

Onyema is well-loved by many, earning wide admiration and praise for recently using his planes to repatriate many Nigerians who found themselves being shunned by xenophobia in South Africa, as was described in this BBC Pidgin article:
https://www.bbc.com/pidgin/tori-49692424
(from @flyairpeace's Instagram account)
Reading the indictment was VERY interesting.  I had previously suggested on Twitter that Onyema was buying imaginary airplanes, but that was NOT the case!  The airplanes are REAL and various plane spotter types have the planes with those Manufacturer numbers listed as now being property of Air Peace, which boasts a growing fleet of planes, which are listed here:

https://www.planespotters.net/airline/Air-Peace

The problem was that fake Lines of Credit, fake Appraisals, and fake Purchase documents all claimed Onyema was buying these planes from Springfield Aviation, when in fact, he had ALREADY BOUGHT THEM FROM OTHER OWNERS!  He basically bought all the planes TWICE and then bonused the money back to himself from Springfield.  He paid Springfield over $20M for the planes he already owned, and then over the course of many months, Springfield sent him back $15M of the same money.

It seems that Onyema lived for a while in Atlanta, Georgia.  In January 2016, he closed a Bank of America account and moved $4,000,396.43 via cashier's check to a pair of Wells Fargo accounts, opened in person in Atlanta, Georgia.

A LOT of money was then moved into that account, mostly from charities in Nigeria that Onyema controlled, including "All-Time Peace Media Communications" and "Foundation for Ethnic Harmony."

Onyema used the money to go shopping.  Prada, Neiman Marcus, Macy's, Louis Vuitton, the Apple store, a $180,000 Rolls Royce, a $88,500 Mercedes.  Over the course of eight years, $44.9 million was transferred from foreign accounts into Onyema's personal accounts at Bank of America, Wells fargo, and JP Morgan Chase.  Mostly from the "charities" that he was running back in Africa, including Foundation for Ethnic Harmony, International Center for Non-Violence and Peace Development, All-Time Peace Media Communications Limited, and Every Child Limited.

In July 2016, Onyema opened a Wells Fargo checking account in Atlanta (WF 8621) in the name Springfield Aviation Company, LLC.  He regularly spent money from that account for personal expenses, including grocery shopping at Publix, shopping at Macy's, DSW, staying at the Ritz Carlton, and eating at various restaurants.

In November 2017, Onyema opened new bank accounts in the name of "Springfield Aviation Company, LLC" but he was the sole authorized signatory.

The stories of his double-purchased planes are told in six "Letters of Credit" scenarios in the indictment.

Letter of Credit One: FB16TLL000 for Boeing MSN: 28721

On or about February 10, 2017, Wells Fargo transferred $1,982,228.46 into Springfield Aviation’s Wells Fargo account, WF 8621.  According to the court documents, however, the plane he was purchasing was already owned by Air Peace! Planespotters shows that it was registered to Air Peace  (new registration: 5N-BUJ ... and that the previous owner was Aurora, a Russian airline, who used the Registration number RA-73013, but notes they stored the plane at an airport in Tallin until 09JUN2016.)

https://www.planespotters.net/airframe/Boeing/737/5N-BUJ-Air-Peace/aDYGTYbg


The plane, as painted by the previous owner ... 
https://www.planespotters.net/photo/970748/ra-73013-sat-airlines-boeing-737-5l9

The plane, while being repainted as Air Peace (note the tail is not yet reattached) 
https://www.planespotters.net/photo/943421/5n-buj-air-peace-boeing-737-5l9

Both of those photos were taken in Tallin, Estonia, where the previous owner stored the plane before selling it to Air Peace.

Letter of Credit Two - LCITF-17-00414 for Boeing MSN: 27910

The court documents say the second plane was purchased by Air Peace from AerSale Inc on April 25, 2017 for $3,751,460 USD.  This is consistent with the history of that plane, which was previously sold by AerSale to Air Nigeria, and afterwards leased several times before being sold to Air Peace:

https://www.planespotters.net/airframe/Boeing/737/5N-BUQ-Air-Peace/WKYqcQ8Q

Wells Fargo received a credit request from Fidelity Bank of Nigeria saying that Air Peace was going to buy the plane for $4,750,000 from Springfield Aviation.  BUT SPRINGFIELD NEVER OWNED THE PLANE!  A company with no history of aviation, JMI LLC, provided a "full aircraft appraisal" saying the plane was worth $5,500,000 and Wells Fargo transferred $4,750,000 from Onyema's accounts into Springfield Aviation's Wells Fargo account, WF 8621, on April 25, 2017.

https://www.planespotters.net/photo/search?manufacturer=Boeing&type=737&cn=27910

Letter of Credit Three - ILCCOCBG1702932 - Boeing MSN: 28561 and Boeing MSN: 28562

These two planes were bought from Texas based Jetran, LLC on May 18, 2017.  $3,600,000 was the purchase price for the pair of planes. The wire transfer was sent from WF 8020 on May 15, 2017.

On October 2017, Wells received another letter of credit request, asking for $3,480,000 to be paid to Springfield Aviation's WF 8621 bank account.  JMI again provided an appraisal, claiming that just the 28561 plane was being sold and that it appraised by itself for $5,400,000.

On November 29, 2017, Well Fargo transferred $4,899,690 to Springfield Aviation's Wells Fargo account WF 8621 FOR A PLANE THAT HAD ALREADY BEEN PURCHASED FROM JETRAN nine months earlier!

https://www.planespotters.net/photo/search?manufacturer=Boeing&type=737&cn=28561

Letter of Credit Four - LCITF-17-00555 - Boeing MSN: 28660

In January 2017, Onyema bought another Boeing 737-300, MSN: 28660, from Oklahoma-based Aero Acquisition.  He paid $2,315,000 for the plane on January 9, 2017, wiring the money from his Wells 8020 account.

In April 2017, Wells received ANOTHER letter of credit request FOR THE SAME PLANE, but this time, claiming it would be purchased for $4,500,000 from Springfield Aviation.  On June 19, 2017, Wells Fargo transferred $4,499,900 to Springfield Aviation's Wells Fargo 8621 account, FOR A PLANE THAT SPRINGFIELD NEVER OWNED and that Onyema had already purchased from Aero Acquisition SIX MONTHS EARLIER!

None of the plane spotter photos of this plane are the Air Peace version...but its also a very real plane.

https://www.planespotters.net/photo/search?manufacturer=Boeing&type=737&cn=28660

Letter of Credit Five - FB17ILC00561C - Boeing MSN: 28562

This is the second plane previously mentioned having been purchased in May 2017 from Jetran, LLC.  Again, a new letter of credit arrives, this time to JPMorgan Chase Bank.

On Feb 20, 2018, JPMorgan Chase transferred $4,087,028 to Springfield Aviation's JPMC 5512 bank account, FOR A PLANE THAT Onyema had already bought 9 months earlier from Jetran!

https://www.airfleets.net/ficheapp/plane-b737-28562.htm

The plane was photographed with its Air Peace paint job and registration 5N-BUL in February 2018:

https://www.planespotters.net/photo/822183/5n-bul-air-peace-boeing-737-36nwl

Many previous photos as the Meridiana plane and as the Air Italy plane have been taken of the same airframe


https://www.planespotters.net/photo/search?manufacturer=Boeing&type=737&cn=28562



After being paid $20,218,846 for planes it never owned, what happened next?
Springfield began sending the money back to Onyema.  All of the transfers listed below were sent from the Springfield Aviation bank accounts back to Onyema's personal accounts.
  • 3/22/2017 - $1M
  • 3/23/2017 - $1M
  • 5/7/2017 - $500,000
  • 5/7/2017 - $500,000
  • 5/15/2017 - $500,000
  • 5/15/2017 - $500,000
  • 5/15/2017 - $500,000
  • 5/15/2017 - $500,000
  • 5/15/2017 - $100,000
  • 5/15/2017 - $500,000
  • 5/15/2017 - $150,000
  • 6/19/2017 - $500,000
  • 6/19/2017 - $500,000
  • 6/19/2017 - $500,000
  • 6/19/2017 - $500,000
  • 6/19/2017 - $500,000
  • 6/19/2017 - $500,000
  • 6/19/2017 - $500,000
  • 6/19/2017 - $500,000
  • 6/19/2017 - $500,000
  • 11/29/2017 - $1M
  • 11/29/2017 - $1M
  • 11/29/2017 - $1M
  • 11/29/2017 - $1M
  • 11/29/2017 - $890,000

After sending back to Onyema $15,140,000, Onyema then tries to get the money out of the United States.  In August 2018, Onyema created Bluestream Aero Services and Springfield Aviation Company in Ontario, Canada.  He opened accounts for the companies at Bank of Montreal and sent $10 Million (in November 2018) from his personal Wells Fargo account to those bank accounts in Canada.

Based on the timing of the court documents, moving $10 Million out of the country is likely to be what triggered the investigation.  While the original Criminal Complaint is still "sealed", it was filed one month after the wire transfers to Canada.  So, while the indictments and arrest warrants were only issued on November 19, 2019, the court case began in December of 2018 with the "magistrate complaint."


As my many Nigerian Twitter followers are reminding me, everyone is Innocent until proven Guilty, but what I have learned through many years of watching the American Justice system, they don't unseal federal indictments until their evidence is rock solid!  When you cause charities you control to send you $44 Million dollars, and then you create fraudulent documents to pay a company you control $20 Million US Dollars for airplanes that you already own, and then send most of that money back to your private banking accounts, and then try to get that money out of the United States into Canada, I think it is plain to see crimes have been committed.

Of course this doesn't stop the Nigerian media from running stories stating that "the allegations of financial misdeeds against [Onyema] as a deliberate attempt to kill Air Peace and deepen the unemployement crisis in the country."

https://guardian.ng/news/diaspora-nigerians-urge-buhari-to-wade-into-onyemas-ordeal/

I'm sure the facts won't matter to the Concerned Diaspora Citizens, but I hope reasonable people will understand that the US Government is not persecuting businessmen.  They are charging criminals with crimes.

Backdoored Phishing Kits are still popular

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What did you do for the holidays?  If you're a cybercrime geek you probably took advantage of some of the extra time on your hands to investigate some new phishing sites, right?



Jone Fredrick is the type of Facebook user who is quite open about his criminal activity.  He boasts about his phishing skills by having a Facebook profile picture of someone taking a selfie showing their government issued ID and their credit card!  He claims to live in Blida, Algeria, and probably does.  Over the holidays Jone update his YouTube channel, "mr azert" with a new Chase Bank phishing kit.  (Phishers don't call this phishing.  They call it "bank scams" or "scam pages."

In the past two weeks, Jone, who uses the alias "Mr Azert", has uploaded several videos about his new scam pages to his YouTube channel.  Chase, Spotify, Dropbox, Alibaba, and Paypal all have new scam pages courtesy of Mr Azert.  How generous that he just gives them away for free!


After listening to so much bad gangster/scammer rap music, it was nice to hear some Algerian rap while I did my investigation.  Mr Azert confirms this is him by replying to "Tutor Arena421" giving him his email address (foley.victoria998@gmail.com) and Facebook address ( jone.fredrick.79).


Of course, we report the offending content to YouTube.  If you ever encounter the same, please use the "Report" function.  The correct flow is to click the "Three Dots" ... then "Report".  Then choose  "Spam or misleading" and then the subcategory "Scams / fraud"



In this case, the reason Mr Azert is giving away these phishing kits is that he has backdoored all of the kits.  We'll look at the Chase one first.   There are five separate PHP files that send the various stolen information back to the person using the kit.  



When we look at the actual "Send" command, we notice that the email command says "for each $send" ... but the instructions for the kit have told the kit downloader that they should include their own email address in a certain place, which is "import"ed into this code.  What other address is being used here?


If we scroll up about we see that $send is receiving a variable called "token" from the form post that called this PHP code, and then converting it into ASCII with "hex2bin".


The calling code in this case is "myaccount.php" which seems to do some "input validation" but in reality, is also loading the "token" value:


That hex string at the bottom starting with "6665" is decoded in the "hex2bin" call into a pair of email addresses:  

  fenction@gmail.com  and fenction@yahoo.com

So, anyone who downloads Mr Azert's kit is going to either create or hack a website, upload and unpack the kit, spam out links to that URL, and then have all of their stolen data go back to Mr Azert in Algeria, who is likely to be better at cashing out the information than someone too lame to make their own phishing kit.

We're of course reporting all of this to YouTube, Gmail, Yahoo, and Facebook ... 

So how did you spend YOUR holiday?  

Happy New Year everyone!




Iranian APT Group Overview

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Today the Birmingham InfraGard Chapter and the Alabama ISSA held a joint meeting featuring a presentation from the Cybersecurity & Infrastructure Security Administration, part of DHS that was formerly known as the NPPD.  I learned of a ton of offerings from CISA.gov at the meeting, so I want to start by sharing a link to their CISA Insights Page, where they released earlier this week some guidelines for updating your company's Risk Assessment regarding potential cyber or physical threats from Iranian actors in light of our current political situation, and the tendency of the Iranian regime to lash out with Cyber attacks when they can't accomplish what they want with the limited reach of their military.  That Insight was called Increased Geopolitical Tensions and Threats and features ten readiness steps for making sure your org is not a soft target for cyber attacks from Iran. Most of these are things you should be doing anyway, but hey, an Iran threat is possibly a good time to go check those out!  One way of thinking about covering your cyber bases that I really like is actually from the Australian Government, who recommends their "Essential 8" Strategies to Mitigate Cyber Security Incidents.  Start with making sure you have your Essentials covered, but then move on to "Very Good" and "Excellent" steps as your org matures your security practices.

However, we all know that Iran has many Advanced Persistent Threat (APT) Groups, and that there is much more to watching for such activity then patching your systems and telling your users to be aware.  A large org will want to know more about the behaviors of documented Iranian APT Groups. Often these insights include known malware families used by the actor, or what sectors or countries this threat group historically has attacked.

I've seen several documents that share a woefully incomplete list of APT groups from Iran, so I've tried to pull together some helpful links to the main groups below.  In each case, if their is a "MITRE Group #" after the main title, you will find a very robust list of TTPs (Tactics, Techniques, and Procedures) about the group and links to many more reports and resources about the group than I have provided below.  However, I DO like the reports I've listed and think you might want to read them as part of "basic understanding" before following a dozen reports about the same group.  One slight complaint about the MITRE data, and APT Group Naming in general, is there is a great deal of disagreement about which group names are aliases for the same groups, and which may be entirely different groups that just share some tools with one another.  Hey, I'm doing the best I can here, and so is MITRE.  It's tricky!  If you feel I've really got something screwed up, leave a comment!  Let's chat!

Most every vendor it seems likes to put their own personal spin on APT Groups.  I have to confess to being a sucker for the CrowdStrike naming conventions (Hi Adam! Hi Dmitri! Hi Shawn!).  They use a different Animal to label each APT Group based on the name of the country where the group is hosted.  Their name for Iran is "Kitten" (as in "Persian Kitten", get it?)

While there are several excellent APT Disambiguation efforts, my favorite for ease of use is the one run by Florian Roth (Twitter @Cyb3rops ) - APT Groups and Operations.  Go to the Iran tab. There are columns for malware sets and links related to each group as well.

If you prefer a much more detailed read of APT Groups, the ThaiCERT has an amazing Threat Actor Encyclopedia! A 275 page omnibus of APT!  However, it is really tricky to pull out, for example, JUST the Iran stuff from it.

For now, I'll organize this by the CrowdStrike Kitten Names. Their set includes at least:

but there are many other companies naming other Iranian APT Groups that may or may not link up with the Kittens.  FireEye is the main user of the numbered APT Groups.  Many of these now have a "Kitten" name as you see above ... APT33, 34, 35, and 39 are all Iranian.  There are several "less well labeled" actors who either don't really behave like traditional APT, or haven't been as widely linked as those above, but are still serious.  A few of those below:
  • Cyber Fighters of Izz Ad-Din Al Qassam - the bank DDOS guys.  
  • DarkHydrus (AKA Lazy Meerkat) - some say is actually also Slayer Kitten, others disagree
  • Gold Iowell (AKA Boss Spider) - these are the SamSam Ransomware guys 

If it would be helpful to just have the MITRE links all in one place, here you go!

How does a government censor the Internet? A rare peek from Jammu and Kashmir

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From time to time we hear that a totalitarian government has locked down Internet access for a part or all of their country.  Normally, that is about all we hear about the situation.  In the case of India, not normally thought of as a Totalitarian government, we have a unique opportunity to look at what they are censoring as they began to relax the total lockout of Internet services that was put into place in Jammu and Kashmir.

The "lift" of total censorship began on January 14th, when Internet Service Providers were ordered to install firewalls that would only allow access to 153 government-approved websites.  As was pointed out by "The Wire", "No Mainstream News in List of 153 Whitelisted Websites Under Kashmir's First Govt Firewall."  TheWire.in noted that "Conspicuously absent from the list that includes Gmail, Netflix, Zomato, Oyo Rooms and Paytm are news and social media websites."

The order from the "Principal Secretary to the Government, Home Department" to the ISPs stated that the Internet shutdown was because "there have been number of reports of the use of internet in cross border terrorism/terror activities, incitement, rumour-mongering, etc. as also misuse of pre-paid mobile connections by anti-national elements."

Internet Order

The total ban of Internet services remained in effect for "the districts of Srinagar, Budgam, Ganderbal, Baramulla, Anantnag, Kulgan, Shopian, and Pulwama.  But for "all the 10 districts of Jammu division and to begin with the revenue districts of Kupwara & Bandipora of the Kashmir Valley" were allowed to have access to the list of 158 websites beginning on January 18th, 2020.  (That list is available via Scribd here:  "Temporary Suspension of Telecom Services"

A week later, the list was amended to include not only many News sites, as TheWire had pointed out, but also a large list of "Utilities" which included movie theaters, car dealerships, shoe sales websites, and pizza delivery services.

The new expanded list is provided below in a searchable form (the original is an image-based scan.)

I would invite others to make relevant observations in the comments sections, or in your own publications linking back to this page.  The list is intended to be a faithful representation of the new order, which can be found on the JK Home Office website as Home-05(TSTS) of 2020.

While the order has been commonly described as containing "300 URLs", there are a handful of duplicates, where a URL was included both with a trailing slash and without the slash.  It should also be noted that there are a very large number of websites included by Top Level Domain, due to the inclusion of the TLDs:  Ac.in (most academic institutions in India will be included here), Gov.in (most government offices and services in India will be included here), and Nic.in (most network infrastructure services from the Ministry of Electronics and Information Technology is included here.)

It is curious how it was decided which websites to include and not to include.  For example, why include Adidas and Reebok, but not Nike?  I'm sure the programmers are thrilled to see that Github and StackOverflow are included!  What other observations strike you as interesting?  Please comment or Tweet about them!


Site NumberWebsite URL Category
1www.google.comSearch Engines
2www.apple.comSearch Engines
3www.office.comSearch Engines
4www.google.com > chromeSearch Engines
5www.google.caSearch Engines
6ca.search.yahoo.comSearch Engines
7search.yahoo.comSearch Engines
8www.live.comSearch Engines
9www.ask.comSearch Engines
10search.msn.comSearch Engines
11www.google.co.ukSearch Engines
12qc.search.yahoo.comSearch Engines
13www.hyundai.comAutomobiles
14www.suzukimotorcycle.co.inAutomobiles
15www.tata.comAutomobiles
16www.marutisuzuki.com/MarutiSuzuki/CarAutomobiles
17www.axisbank.comBanking
18www.hdfc.comBanking
19www.hdfcsec.comBanking
20www.icicibank.comBanking
21www.icicidirect.comBanking
22www.jkbankonline.comBanking
23www.onlinesbi.comBanking
24www.pnbindia.inBanking
25www.bankbazaar.comBanking
26www.moneycontrol.comBanking
27www.paisabazaar.comBanking
28www.paypal.comBanking
29www.policybazaar.comBanking
30www.rbi.org.inBanking
31www.westernunion.comBanking
32jammuuniversity.inEducation
33jkpsc.nic.inEducation
34jkssb.nic.inEducation
35kashmiruniversity.netEducation
36skuastkashmir.ac.inEducation
37www.cukashmir.ac.inEducation
38www.freejobalert.comEducation
39mahendras.orgEducation
40mrunal.orgEducation
41www.bankersadda.comEducation
42www.indianetzone.comEducation
43www.insightsonindia.comEducation
44www.iustlive.comEducation
45www.tcyonline.comEducation
46www.vedantu.comEducation
47www.aakash.ac.inEducation
48www.britannica.comEducation
49www.burnhallschool.ac.inEducation
50www.byjus.comEducation
51www.damsdelhi.comEducation
52www.dpssrinagar.comEducation
53www.elsevier.comEducation
54www.foundationworldschool.comEducation
55www.gdgoenkasrinagar.comEducation
56www.github.comEducation
57www.gktoday.inEducation
58www.ignou.ac.inEducation
59www.indiankanoon.orgEducation
60www.indiaresults.comEducation
61www.islamicuniversity.edu.inEducation
62www.lpu.inEducation
63www.madeeasy.inEducation
64www.mciindia.orgEducation
65www.nature.comEducation
66www.nitsri.ac.inEducation
67www.pathfinderacademy.inEducation
68www.pchssrinagar.comEducation
69www.resonance.ac.inEducation
70www.sciencedirect.comEducation
71www.siu.edu.inEducation
72www.springer.comEducation
73www.ssmengg.edu.inEducation
74www.stackoverflow.comEducation
75www.udemy.comEducation
76www.unacademy.comEducation
77www.wikipedia.orgEducation
78www.naukri.comEmployment
79www.jagranjosh.comEmployment
80www.sail.co.inEmployment
81Airtel TVEntertainment
82Amazon PrimeEntertainment
83HotstarEntertainment
84gaana.comEntertainment
85tatasky.comEntertainment
86tvfplay.comEntertainment
87www.altbalaji.comEntertainment
88www.dishtv.inEntertainment
89www.imdb.comEntertainment
90www.jiosaavn.comEntertainment
91www.spotify.comEntertainment
92wynk.inEntertainment
93NetflixEntertainment
94Sony LivEntertainment
95VootEntertainment
96www.crickbuzz.comEntertainment
97www.espn.inEntertainment
98Zee5Entertainment
99www.google.com > gmailMail
100in.mail.yahoo.comMail
101mail.rediff.comMail
102outlook.live.comMail
103news.statetimes.inMail
104prsindia.orgMail
105www.earlytimes.inEntertainment
106www.kashmirtimes.comNews
107www.kashmiruzma.netNews
108www.risingkashmir.comNews
109www.thenorthlines.comNews
110aajtak.intoday.inNews
111economictimes.indiatimes.comNews
112edition.cnn.comNews
113kashmirage.netNews
114kashmirobserver.netNews
115news.google.comNews
116scroll.inNews
117thekashmirimages.comNews
118theprint.inNews
119theprint.inNewsDUPLICATE
120thewire.inNews
121timesofindia.indiatimes.comNews
122www.aljazeera.comNews
123www.amarujala.comNews
124www.bbc.comNews
125www.business-standard.comNews
126www.channelnewsasia.comNews
127www.dailyexcelsior.comNews
128www.dailypioneer.comNews
129www.deccanchronicle.comNews
130www.epw.inNews
131www.financialexpress.comNews
132www.financialexpress.com NewsDUPLICATE
133www.forbes.comNews
134www.greaterkashmir.comNews
135www.hindustantimes.comNews
136www.jagran.comNews
137www.livemint.comNews
138www.mid-day.comNews
139www.moneycontrol.comNews
140www.moneycontrol.comNewsDUPLICATE
141www.ndtv.comNews
142www.newindianexpress.comNews
143www.news18.comNews
144www.nytimes.comNews
145www.outlookindia.comNews
146www.outlookindia.comNewsDUPLICATE
147www.presstv.comNews
148www.presstv.comNewsDUPLICATE
149www.republicworld.comNews
150www.scoopwhoop.comNews
151www.telegraphindia.comNews
152www.theguardian.comNews
153www.thehindu.comNews
154www.thehindubusinessline.comNews
155www.thekashmirmonitor.netNews
156www.thelallantop.comNews
157www.thequint.comNews
158www.timesnownews.comNews
159www.tribuneindia.comNews
160www.washingtonpost.comNews
161www.wionews.comNews
162www.wsj.comNews
163www.amnesty.orgNGOs
164www.fordfoundation.orgNGOs
165www.helpageindia.orgNGOs
166www.savethechildren.inNGOs
167www.smilefoundationindia.orgNGOs
168Ac.inServices
169Gov.inServices
170www.incometaxindiaefiling.gov.inServices
171www.jkpolice.gov.inServices
172www.passportindia.gov.inServices
173www.services.gst.gov.inServices
174enps.nsdl.comServices
175uidai.gov.inServices
176nic.inServices
177www.gmcs.edu.inServices
178www.lalpathlabs.comServices
179www.shifamedcenter.comServices
180www.skims.ac.inServices
181geekyranjit.comTechnology Updates
182overdrive.inTechnology Updates
183beebom.comTechnology Updates
184www.androidauthority.comTechnology Updates
185www.autocarindia.comTechnology Updates
186www.carwale.comTechnology Updates
187www.cnet.comTechnology Updates
188www.digit.inTechnology Updates
189www.engadget.comTechnology Updates
190www.gsmarena.comTechnology Updates
191www.pcmag.comTechnology Updates
192www.techradar.comTechnology Updates
193www.theverge.comTechnology Updates
194www.zigwheels.comTechnology Updates
195www.cleartrip.comTravel
196www.goibibo.comTravel
197www.irctc.co.inTravel
198www.makemytrip.comTravel
199www.yatra.comTravel
200www.airindia.comTravel
201www.cleartrip.comTravel
202www.easemytrip.comTravel
203www.flightstats.comTravel
204www.hajcommitee.gov.inTravelTYPO
205www.iismgulmarg.inTravel
206www.incredibleindia.orgTravel
207www.ixigo.comTravel
208www.jktourism.orgTravel
209www.oyorooms.comTravel
210www.pawanhans.co.inTravel
211www.redbus.inTravel
212www.shriamarnathjishrine.comTravel
213www.trivago.comTravel
214www.trivago.in Travel
215jakemp.nic.inUtilities
216www.jabong.comUtilities
217billsahuliyat.jkpdd.netUtilities
218earth.google.comUtilities
219www.airtel.inUtilities
220www.amazon.inUtilities
221www.bhimupi.org.inUtilities
222www.flipkart.comUtilities
223www.healthkart.comUtilities
224www.myntra.comUtilities
225www.netmeds.comUtilities
226www.paytmbank.comUtilities
227JIO chatUtilities
228www.99acres.comUtilities
229www.airtel.inUtilitiesDUPLICATE
230www.bharatpetroleum.comUtilities
231www.bluedart.comUtilities
232www.bsnl.co.inUtilities
233www.cardekho.comUtilities
234www.dtdc.inUtilities
235www.ebharatgas.comUtilities
236www.fedex.comUtilities
237www.firstflight.netUtilities
238www.freecharge.inUtilities
239www.gaadiwaadi.comUtilities
240www.gati.comUtilities
241www.indane.co.inUtilities
242www.indiamart.comUtilities
243www.jio.com Utilities
244www.jkhandicrafts.comUtilities
245www.jkpdd.gov.inUtilities
246www.jkpwdrb.nic.inUtilities
247www.justdial.comUtilities
248www.magicbricks.comUtilities
249www.myhpgas.inUtilities
250www.olx.inUtilities
251www.pharmeasy.inUtilities
252www.quikr.comUtilities
253www.sulekha.comUtilities
254www.tbmes.orgUtilities
255www.vodafone.inUtilities
256www.zomato.comUtilities
257cleartax.inUtilities
258in.bookmyshow.comUtilities
259keep.google.comUtilities
260lens.google.comUtilities
261oppo-inUtilities
262support.google.comUtilities
263support.microsoft.comUtilities
264translate.google.co.inUtilities
265vimeo.comUtilities
266wikimapia.orgUtilities
267www.adidas.co.inUtilities
268www.ajio.comUtilities
269www.aliexpress.comUtilities
270www.bajaauto.comUtilities
271www.bing.comUtilities
272www.decathlon.inUtilities
273www.dell.comUtilities
274www.dominos.co.inUtilities
275www.fabindia.comUtilities
276www.gingerlabs.comUtilities
277www.heromotocorpo.com/en-in/Utilities
278www.houzz.inUtilities
279www.indeed.co.inUtilities
280www.india.ford.comUtilities
281www.indiamart.comUtilities
282www.jeep-india.comUtilities
283www.kia.comUtilities
284www.kinemaster.comUtilities
285www.lenovo.comUtilities
286www.lenskart.comUtilities
287www.office.comUtilitiesDUPLICATE
288www.pizzahut.co.inUtilities
289www.pvrcinemas.comUtilities
290www.quora.comUtilities
291www.reebok.comUtilities
292www.shopclues.comUtilities
293www.swiggy.comUtilities
294www.tatamotors.comUtilities
295www.toyotabharat.comUtilities
296www.upwork.comUtilities
297www.wavecinemas.comUtilities
298www.upwork.comUtilitiesDUPLICATE
299www.zomato.comUtilities
300www8.hp.comUtilities
301www.accuweather.comUtilities

The Guardian helpfully provides Privacy Policies for the 577 Companies with whom they may share your data

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(May I start by saying that this article isn't really about The Guardian.  The fact that I am using them as an example is because I find them to be a wonderfully informative newspaper.  A similar article could be written by nearly any GDPR-complying major media source.)

I've been trying to learn more about the General Data Protection Regulation and how it is being implemented by different companies around the globe. As every cyber crime fighter will tell you, the primary benefit of the GDPR seems to be that criminals no longer have to publish information that would help investigators determine where they are and what IP addresses and email addresses they use to create and pay for the infrastructure they use to defraud our citizens, steal their money, and traffick drugs and people. Do I sound bitter? Sorry. WHOIS is now fundamentally broken and email headers are quickly following suit.

But that isn't today's topic.  Today, we look at how GDPR is being interpreted to require websites to share information about their cookie policies.   This morning as I was reading the news, The Guardian popped up a little box on my iPad asking me if I'd like to consent to their Cookie Policy.

Obviously what we are supposed to do is click "I'm OK with that" and move on like happy little sheep.  Do you normally sign contracts that you've never read?  The Guardian has a Privacy Policy and a Cookie Policy.  We should start by reading both of those.

In the Cookie Policy, it mentions that some of their Key Partners have Opt-Out policies and provides a table with links to 20 of those partners and how to Opt Out of cookies from them:


Perhaps we should see what the Options are before we blithely agree by clicking "I'm OK with that":
Let's see ... which of these shall we turn "On" or "Off" ...?  There are helpful little paragraphs that are supposed to help you make an informed choice, so, as an example, the section on "Content Selection Delivery, Reporting" says: 

"The collection of information, and combination with previously collected information, to select and deliver content for you, and to measure the delivery and effectiveness of such content. This includes using previously collected information about your interests to select content, processing data about what content was shown, how often or how long it was shown, when and where it was shown, and whether the you took any action related to the content, including for example clicking on content. This does not include personalisation, which is the collection and processing of information about your use of this service to subsequently personalise content and/or advertising for you in other contexts, such as websites or apps, over time."

There!  Now you are informed!

But we scrolled down a bit, and there more little pull down arrows:

"Features" includes:
"Matching Data to Offline Sources" which is defined as: "Combining data from offline sources that were initially collected in other contexts."

"Linking Devices" which is defined as: "Allow processing of a user's data to connect such user across multiple devices."

"Precise Geographic Location Data" which is defined as: "Allow processing of a user's precise geographic location data in support of a purpose for which that certain third party has consent."

Third Parties?

Wait. I thought this was a policy between me and The Guardian. Who are those "Third Party" folks you refer to?  Oh!  There they are, under "Vendors" ... let's see how many there are ... so I began to count.

1, 2, 3, ... 10, 20, 30, 150, good God!  How many are there?

I switched from my iPad to my desktop and exported the HTML code to get a better feel for it.

There are 577 Vendors to whom this policy applies.

And guess what, each of them helpfully has a Privacy Policy of their own!  If you would like to see what each of THEM are going to do with your data, you need to read an additional 577 Privacy Policies.

If your lawyers are anything like my lawyers, I'm sure you will want to spend the next 120 business hours reading each of these privacy policies in detail to find out what you are agreeing to.  Its several thousand pages of reading, so be sure to make a nice pot of tea before you start.

Many of these cookie providers have an Opt-Out policy of their own.  Here is the VERY IMPORTANT THING TO REMEMBER though.  Let's say you were take the next two months of your life and opt-out of all 577 of these tracking cookies -- perhaps especially the ones that say they provide "Precise Geographic Location Data" (Remember the NYTimes article from December 2018, "Your Apps Know Where You Were Last Night" -- they know because you gave them PERMISSION to know!)

Now consider this ... the next time you cheerfully click the "OK" button on "I accept all of your cookie policies" -- you are EXPLICITLY GRANTING PERMISSION to the company that you previously opted out from TO RESTART THE COLLECTION OF YOUR INFORMATION!  One click undoes whatever privacy you think you gained for yourself.

Bottom line?  GDPR is not protecting you from ANYTHING.  It has created an impossible legal hurdle which guarantees that you will NEVER HAVE PRIVACY AGAIN.  (While simultaneous GRANTING privacy to those drug dealers, malware distributors, and human traffickers that we are trying to identify.)

577 Privacy Policies You Just Agreed To!

Here's your list of Privacy Policies to read if you would like to be comfortable reading The Guardian, or any other GDPR-compliant news media source.  I would recommend that as many readers as possible exercise your right to receive a list from every one of these vendors of what privacy information they are gathering and using about you.  It is likely that every one of the privacy policies linked will have a statement similar to those I've shared for the first few below.
  • Emerse Sverige AB's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
    For any questions you may have with regards to the Emerse Privacy Policy or any questions you have about personal information stored by Emerse you may contact the Emerse Data Protection Officer (DPO) by using this email: dataprotectionofficer@emerse.com. You may also contact the DPO by post to: Data Protection Officer, Emerse Sverige AB, Klostergatan 2, 222 22 Lund, Sweden.
  • AdMaxim Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
    If you have questions or concerns regarding this statement, you should contact us through email or by mail. You can address your general questions and comments by e-mail to privacy@admaxim.com or by mail: AdMaxim Inc., 3945 Freedom Circle, Suite 940, Santa Clara, California. CA95054. Attn: Data Protection Officer.
  • BeeswaxIO Corporation's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
    Upon request to privacy@beeswax.comwe will provide you with confirmation as to whether we are processing your personal information, and have the data communicated to you within a reasonable time.
  • TripleLift, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
    If you reside outside of California, the European Economic Area and Switzerland, and you would like to review, correct, update, suppress, or delete the personal information that TripleLift maintains about you, or you would like to request a copy of your personal information held by us, you may contact us at privacy@triplelift.com.
    If you are a resident of the European Economic Area, including Switzerland, you have the right to access the personal information that TripleLift maintains about you, and you may be able to review, correct, update, suppress, or delete that information or the processing of that information. To exercise these rights and other data subject rights as a resident of the European Economic Area, including Switzerland, please email us and our data protection officer at privacy@triplelift.com or see access.triplelift.com.
    If you are a consumer who is a resident of California, California law requires us to inform you that TripleLift may sell your personal information to third parties in connection with our Services; however, subject to certain limitations, California law also permits you to request certain information regarding our disclosures or sales of your personal information during the preceding calendar year and gives you the right to opt out of our sale of your personal information to third parties. To learn more about California residents’ rights and, if you are a California resident, to make requests about your personal information or exercise your opt-out rights, visit our Notice to California Residents.
  • ADventori SAS's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Oath (EMEA) Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Venatus Media Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Exponential Interactive, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • AdSpirit GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • BidTheatre AB's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Conversant Europe Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Etarget SE's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources
  • ADITION technologies AG's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Quantcast International Limited's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Adikteev / Emoteev's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Roq.ad GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Vibrant Media Limited's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Captify Technologies Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices
  • NEURAL.ONE's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Sovrn Holdings Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • NEORY GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • AppNexus Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Index Exchange, Inc. 's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Linking Devices | Precise Geographic Location Data
  • ADARA MEDIA UNLIMITED's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Avocet Systems Limited's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting
    Feature(s): None
  • xAd, Inc. dba GroundTruth's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Tradelab, SAS's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Smart Adserver's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • The Rubicon Project, Inc. 's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Dataxu, Inc. 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • MediaMath, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Criteo SA's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Crimtan Holdings Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • RTB House S.A.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Scene Stealer Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Blis Media Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Simplifi Holdings Inc.'s Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): Linking Devices | Precise Geographic Location Data
  • ShareThis, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices
  • N Technologies Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices
  • Madison Logic, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Sirdata's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • OpenX's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • GroupM UK Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Justpremium BV's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Intent Media, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices
  • Vdopia DBA Chocolate Platform's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • RhythmOne, LLC's Privacy policy
    Consent purpose(s): Measurement
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Sharethrough, Inc's Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • PulsePoint, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Amobee, Inc. 's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Purch Group, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • LifeStreet Corporation's Privacy policy
    Consent purpose(s): Information storage and access | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Personalisation
    Feature(s): None
  • affilinet's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Admotion SRL's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • realzeit GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Switch Concepts Limited's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Parsec Media Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • uppr GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • LEMO MEDIA GROUP LIMITED's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • RevLifter Ltd's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation
    Feature(s): None
  • Turbo's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Sizmek's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices
  • M32 Connect Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Greenhouse Group BV (with its trademark LemonPI)'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • GumGum, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Active Agent AG's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • PubMatic, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Tapad, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Linking Devices
  • Skimbit Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices
  • adsquare GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Impression Desk Technologies Limited's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Adverline's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting
    Feature(s): None
  • Smaato, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Rakuten Marketing LLC's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Yieldlab AG's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting
    Feature(s): Precise Geographic Location Data
  • Adform A/S's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • NetSuccess, s.r.o.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Fifty Technology Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • The Trade Desk's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Hottraffic BV (DMA Institute)'s Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Taboola Europe Limited's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Maytrics GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • comScore, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • LoopMe Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Eyeota Ptd Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources
  • Adloox SA's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • Teads 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • admetrics GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • SlimCut Media SAS's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • Rich Audience's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Widespace AB's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Avid Media Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • LiveRamp, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • ConnectAd Realtime GmbH's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • Nano Interactive GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • PIXIMEDIA SAS's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Ströer SSP GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • ShowHeroes GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): Precise Geographic Location Data
  • Confiant Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • Teemo SA's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • YOC AG's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Beemray Oy's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • MiQ's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • ADman Interactive SL's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • Admedo Ltd's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Feature(s): Precise Geographic Location Data
  • MADVERTISE MEDIA's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Underdog Media LLC 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Seedtag Advertising S.L's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Snapsort Inc., operating as Sortable's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • ID5 Technology SAS's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • Reveal Mobile, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Adacado Technologies Inc. (DBA Adacado)'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • NextRoll, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • IPONWEB GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • BIDSWITCH GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • EASYmedia GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Outbrain UK Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Content selection, delivery, reporting
    Feature(s): Matching Data to Offline Sources
  • district m inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Bombora Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Yieldmo, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • TreSensa, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Personalisation | Measurement
    Feature(s): Matching Data to Offline Sources
  • Flashtalking, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • Sift Media, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Sublime's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • FORTVISION's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • digitalAudience's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Adkernel LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Thirdpresence Oy's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Precise Geographic Location Data
  • EMX Digital LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • 33Across's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Platform161's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Teroa S.A.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • 1020, Inc. dba Placecast and Ericsson Emodo's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Precise Geographic Location Data
  • Media.net Advertising FZ-LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Delta Projects AB's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • advanced store GmbH's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting
    Feature(s): None
  • video intelligence AG's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Semasio GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Location Sciences AI Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Zemanta, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources
  • Tapjoy, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Sellpoints Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • 2KDirect, Inc. (dba iPromote)'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting
    Feature(s): None
  • Centro, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources
  • Rezonence Limited's Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Publicis Media GmbH's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources
  • SYNC's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • ORTEC B.V.'s Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Ligatus GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Adssets AB's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • Collective Europe Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Ogury Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • 1plusX AG's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • AntVoice's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • smartclip Europe GmbH's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • DoubleVerify Inc.​'s Privacy policy
    Consent purpose(s): Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Mediasmart Mobile S.L.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • IgnitionOne's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • emetriq GmbH's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Leadplace - Temelio's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • adrule mobile GmbH's Privacy policy
    Consent purpose(s): Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • A Million Ads Ltd's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting
    Feature(s): None
  • remerge GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Rockerbox, Inc's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Bounce Exchange, Inc's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • ZBO Media's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Smartology Limited's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • OneTag Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • LiquidM Technology GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • ARMIS SAS's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Audiens S.r.l.'s Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • 7Hops.com Inc. (ZergNet)'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Bucksense Inc's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Bidtellect, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Adello Group AG's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • RTK.IO, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Content selection, delivery, reporting
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Spotad's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • AdTheorent, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Digitize New Media Ltd's Privacy policy
    Consent purpose(s): Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Bannerflow AB's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Sonobi, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Unruly Group Ltd's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Spolecznosci Sp. z o.o. Sp. k.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Research Now Group, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Goodway Group, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Netsprint SA's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Intowow Innovation Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Mirando GmbH & Co KG's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Sanoma Media Finland's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Viralize SRL's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Genius Sports Media Limited's Privacy policy
    Consent purpose(s): Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Collective, Inc. dba Visto's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Onnetwork Sp. z o.o.'s Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Revcontent, LLC's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • RockYou, Inc.'s Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Personalisation | Measurement
    Feature(s): Precise Geographic Location Data
  • LKQD, a division of Nexstar Digital, LLC.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Golden Bees's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Spot.IM Ltd.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Triton Digital Canada Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • plista GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • TimeOne's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Inskin Media LTD's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Jaduda GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Converge-Digital's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Smadex SL's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Comcast International France SAS's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • McCann Discipline LTD's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • AdClear GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Codewise Sp. z o.o. Sp. k's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • ADYOULIKE SA's Privacy policy
    Consent purpose(s): Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • mobalo GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • A.Mob's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Steel House, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Improve Digital International BV's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • On Device Research Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Keymantics's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • R-TARGET's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • mainADV Srl's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Integral Ad Science, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • Qwertize's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • Sojern, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Celtra, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • SpotX's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • ADMAN - Phaistos Networks, S.A.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • SMARTSTREAM.TV GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Knorex Pte Ltd's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Gamned's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Accorp Sp. z o.o.'s Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): None
  • ADUX's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Jivox Corporation's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Connatix Native Exchange Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Polar Mobile Group Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Clipcentric, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Readpeak Oy's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Perform Media Services Ltd's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Fusio by S4M's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Measurement
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Mobile Professionals BV's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • usemax advertisement (Emego GmbH)'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Adobe Advertising Cloud's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • The ADEX GmbH's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Welect GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • StackAdapt's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • WEBORAMA's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Liveintent Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • DigiTrust / IAB Tech Lab's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • zeotap GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • TabMo SAS's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Adevinta Spain S.L.U.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Content selection, delivery, reporting
    Feature(s): None
  • Permodo GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • AdTiming Technology Company Limited's Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting
    Feature(s): None
  • Fyber 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • ad6media's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • The Kantar Group Limited's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Rockabox Media Ltd's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting
    Feature(s): None
  • Marfeel Solutions S.L's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • InMobi Pte Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Telaria, Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Gemius SA's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Wizaly's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Apester Ltd's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Adelphic LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Aerserv LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Instinctive, Inc.'s Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): None
  • Optomaton UG's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Video Media Groep B.V.'s Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Digilant Spain, SLU's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources
  • Vuble's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Orion Semantics's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Signal Digital Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Visarity Technologies GmbH's Privacy policy
    Consent purpose(s): Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • DIGITEKA Technologies's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Linicom's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Acuityads Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Mindlytix SAS's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Permutive Technologies, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Permutive Ltd.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Mobfox US LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • MGID Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Meetrics GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • Yieldlove GmbH's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Seeding Alliance GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • My6sense Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Personalisation | Content selection, delivery, reporting
    Feature(s): None
  • Ezoic Inc.'s Privacy policy
    Consent purpose(s): Personalisation | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Bigabid Media Ltd's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Free Stream Media Corp. dba Samba TV's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Samba TV UK Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Somo Audience Corp's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Vidoomy Media SL's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • communicationAds GmbH & Co. KG's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Getintent USA, inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • mediarithmics SAS's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • VECTAURY's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Nielsen Marketing Cloud's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Digital Control GmbH & Co. KG's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • numberly's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Qriously's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Audience Trading Platform Ltd.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): Linking Devices
  • Pixalate, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): None
  • Triapodi Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Exactag GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Affectv Ltd's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • AddApptr GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • The Reach Group GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • Hybrid Adtech GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Mobusi Mobile Advertising S.L.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Oracle's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices
  • Duplo Media AS's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): None
  • twiago GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Pocketmath Pte Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Effiliation's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Eulerian Technologies's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Whenever Media Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Webedia's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Yormedia Solutions Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Seenthis AB's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Nativo, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • Browsi Mobile Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Bidmanagement GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • SheMedia, LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Brand Metrics Sweden AB's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • LeftsnRight, Inc. dba LIQWID's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • TradeTracker's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): Linking Devices
  • AudienceProject Aps's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Avazu Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Feature(s): Precise Geographic Location Data
  • Cloud Technologies S.A.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • iotec global Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • dunnhumby Germany GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • IgnitionAi Ltd's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices
  • Commanders Act's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • DynAdmic's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Personalisation | Content selection, delivery, reporting
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • SINGLESPOT SAS 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Arrivalist Co.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Ziff Davis LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • INVIBES GROUP's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • R-Advertising's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Myntelligence Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • PROXISTORE's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Precise Geographic Location Data
  • Mobile Journey B.V.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Tradedoubler AB's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): Linking Devices
  • Signals's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Beachfront Media LLC's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Publishers Internationale Pty Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Proxi.cloud Sp. z o.o.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Bmind a Sales Maker Company, S.L.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Ooyala Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Neodata Group srl's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Innovid Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices
  • Playbuzz Ltd. 's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Cxense ASA's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Adimo's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Measurement
    Feature(s): Precise Geographic Location Data
  • GDMServices, Inc. d/b/a FiksuDSP's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Cuebiq Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • travel audience GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Demandbase, Inc. 's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Solocal's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • ADRINO Sp. z o.o.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Forensiq LLC's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Adludio Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Adtelligent Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • mbr targeting GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Feature(s): None
  • PREX Programmatic Exchange GmbH&Co KG's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • Bidstack Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Measurement
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting
    Feature(s): Linking Devices
  • TACTIC™ Real-Time Marketing AS's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Yieldr UK's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • White Ops, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Telecoming S.A.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Feature(s): Precise Geographic Location Data
  • Ad Unity Ltd's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • Cybba, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Zeta Global's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • DEFINE MEDIA GMBH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Affle International's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • AdElement Media Solutions Pvt Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Social Tokens Ltd. 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • TAPTAP Networks SL's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • hbfsTech's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation
    Feature(s): None
  • Targetspot Belgium SPRL's Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Internet BillBoard a.s.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • B2B Media Group EMEA GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • HIRO Media Ltd's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources
  • pilotx.tv's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • CerebroAd.com s.r.o.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Ströer Mobile Performance GmbH's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): Precise Geographic Location Data
  • Totaljobs Group Ltd 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Madington's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): None
  • Neustar, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • AdColony, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources
  • YellowHammer Media Group's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • SpringServe, LLC's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting
    Feature(s): None
  • Adledge's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • Clicksco Digital Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices
  • Arcspire Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Automattic Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • KUPONA GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • Fidelity Media's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Sub2 Technologies Ltd's Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access | Personalisation
    Feature(s): None
  • Haensel AMS GmbH's Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Opinary GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • PLAYGROUND XYZ EMEA LTD's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Oracle AddThis's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices
  • Triboo Data Analytics's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • PurposeLab, LLC's Privacy policy
    Consent purpose(s): Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • NEXD's Privacy policy
    Consent purpose(s): Measurement
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • Schibsted Product and Tech UK's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources
  • Little Big Data sp.z.o.o.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • LotaData, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): Matching Data to Offline Sources
  • Lucid Holdings, LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • PubNative GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • FlexOffers.com, LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Cablato Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Pexi B.V.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • AdsWizz Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • UberMedia, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Shopalyst Inc's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): None
    Feature(s): None
  • SunMedia 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Linking Devices
  • Accelerize Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Admixer EU GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • INFINIA MOBILE S.L.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Shopstyle's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • ATG Ad Tech Group GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • netzeffekt GmbH's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • nugg.ad GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources
  • ZighZag's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • ChannelSight 's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • The Ozone Project Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Fidzup's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Kayzen's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources
  • Jampp LTD's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • salesforce.com, inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • SmartyAds Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • INNITY's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Uprival LLC's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • Tealium Inc's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Near Pte Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • AdDefend GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Alliance Gravity Data Media's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Chargeads's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • X-Mode Social, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • RUN, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Smartclip Hispania SL's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • GlobalWebIndex's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Densou Trading Desk ApS's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • PUB OCEAN LIMITED's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Measurement
    Feature(s): Precise Geographic Location Data
  • Kochava Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): None
  • PaperG, Inc. dba Thunder Industries's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Cydersoft's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Illuma Technology Limited's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • Tunnl BV's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Video Reach's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Smart Traffik's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • DeepIntent, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • ReigNN Platform Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Bit Q Holdings Limited's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Adhese's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • adhood.com's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Happydemics's Privacy policy
    Consent purpose(s): Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Leiki Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Content selection, delivery, reporting
    Feature(s): None
  • RMSi Radio Marketing Service interactive GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Dr. Banner's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): Precise Geographic Location Data
  • Adobe Audience Manager's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Drawbridge, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • CHEQ AI TECHNOLOGIES LTD.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • ViewPay's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Jointag S.r.l.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Czech Publisher Exchange z.s.p.o.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Otto (GmbH & Co KG)'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices
  • LBC France's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Kairos Fire's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Neustar on behalf of The Procter & Gamble Company's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Sourcepoint Technologies, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Localsensor B.V.'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • MAIRDUMONT NETLETIX GmbH&Co. KG's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Goldbach Group AG's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Programatica de publicidad S.L.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Realeyes OÜ's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Mobilewalla, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • audio content & control GmbH's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • InsurAds Technologies SA.'s Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Precise Geographic Location Data
  • StartApp Inc.'s Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Colpirio.com's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Bandsintown Amplified LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Better Banners A/S's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • Dynamic 1001 GmbH's Privacy policy
    Consent purpose(s): Ad selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • WebAds B.V's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Maximus Live LLC's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Join's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Impactify 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • News and Media Holding, a.s.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Online Solution Int Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): None
  • Adnami Aps's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Consumable, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Market Resource Partners LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Adsolutions BV's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • ucfunnel Co., Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Predicio's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Onfocus (Adagio)'s Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Blue's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Azerion Holding B.V.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Seznam.cz, a.s.'s Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Information storage and access | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Norstat Danmark A/S's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Adprime Media Inc. 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Lotame Solutions, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • BEINTOO SPA's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Capitaldata's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • : Tappx's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Contact Impact GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Hivestack Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access
    Feature(s): Precise Geographic Location Data
  • Relay42 Netherlands B.V.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • D-Edge's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • Passendo ApS's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Gamoshi LTD's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • Smile Wanted Group's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • WebMediaRM's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Ve Global's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Noster Finance S.L.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Smartme Analytics's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources
  • Adserve.zone / Artworx AS's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): None
  • Dailymotion SA's Privacy policy
    Consent purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): Information storage and access
    Feature(s): Linking Devices
  • Skaze's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Notify's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • TrueData Solutions, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Axel Springer Teaser Ad GmbH's Privacy policy
    Consent purpose(s): Personalisation
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): None
  • GRAPHINIUM's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Research and Analysis of Media in Sweden AB's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • Think Clever Media's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • Alive & Kicking Global Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • GP One GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • Sportradar AG's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Soundcast's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Digital East GmbH's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Telefonica Investigación y Desarrollo S.A.U's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • BeOp's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Mobsuccess's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • BLIINK SAS's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Liftoff Mobile, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Precise Geographic Location Data
  • WhatRocks Inc. 's Privacy policy
    Consent purpose(s): Information storage and access | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Timehop, Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Duration Media, LLC.'s Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Instreamatic inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • BusinessClick's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Intercept Interactive Inc. dba Undertone's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Schibsted Norge AS's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Cedato Technologies LTD.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Linking Devices
  • TTNET AS's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • adMarketplace, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Mediaforce LTD's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • AuDigent's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): None
  • Radio Net Media Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Measurement
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Blue Billywig BV's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Measurement
    Feature(s): None
  • The MediaGrid Inc.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices
  • Arkeero's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • MISSENA's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Go.pl sp. z o.o.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • Lifesight Pte. Ltd.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices | Precise Geographic Location Data
  • ADWAYS SAS's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None
  • VRTCAL Markets, Inc.'s Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation
    Feature(s): Precise Geographic Location Data
  • MyTraffic's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • adality GmbH's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access | Personalisation
    Feature(s): Matching Data to Offline Sources
  • Inspired Mobile Limited's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Effinity's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Information storage and access
    Feature(s): None
  • Kwanko's Privacy policy
    Consent purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): None
  • BidBerry SRL's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Dataseat Ltd's Privacy policy
    Consent purpose(s): Personalisation | Measurement
    Legitimate interest purpose(s): Information storage and access | Ad selection, delivery, reporting | Content selection, delivery, reporting
    Feature(s): None
  • OnAudience Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Dugout Limited 's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Audience Network's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • AppConsent Xchange's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • AAX LLC's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation
    Legitimate interest purpose(s): Ad selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources | Precise Geographic Location Data
  • Axonix Ltd's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): None
    Feature(s): Precise Geographic Location Data
  • Online Advertising Network Sp. z o.o.'s Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Linking Devices
  • Dentsu Aegis Network Italia SpA's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Beaconspark Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting
    Legitimate interest purpose(s): Content selection, delivery, reporting | Measurement
    Feature(s): Matching Data to Offline Sources
  • Between Exchange's Privacy policy
    Consent purpose(s): Information storage and access
    Legitimate interest purpose(s): Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Feature(s): Linking Devices | Precise Geographic Location Data
  • Appier PTE Ltd's Privacy policy
    Consent purpose(s): Information storage and access | Personalisation | Ad selection, delivery, reporting | Content selection, delivery, reporting | Measurement
    Legitimate interest purpose(s): None
    Feature(s): Matching Data to Offline Sources | Linking Devices | Precise Geographic Location Data
  • Cavai AS & UK 's Privacy policy
    Consent purpose(s): None
    Legitimate interest purpose(s): Ad selection, delivery, reporting
    Feature(s): None

IC3.gov 2019 Internet Crime Report: Its All About that BEC

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For years I have been encouraging people to report their instances of Cybercrime to the FBI's Internet Crime & Complaint Center, IC3.gov.  Based on the number of reports, people are finally doing just that.  The growth in reporting over the last two years is remarkable -- driven in part by the desperation people are facing regarding two major cybercrime trends:  Ransomware and Business Email Compromise.  State and local authorities seem powerless to do anything about either of these, so finally they are encouraging (and in many cases helping) to get these crimes reported to the IC3, where we can use pattern matching to identify trends that reveal top criminals.

ic3.gov annual report

Comparing 2015 to 2019, cybercrime reports are up 61% ... with 467,361 complaints received just in calendar 2019.  An average of 1280 complaints per day!  But while the NUMBER of complaints has gone up by 61%, the dollars lost in those complaints has more than tripled!  While Ransomware is certainly an important topic, the key difference in the financial impact has been Business Email Compromise.   During calendar 2019, BEC complaints only accounted for 5% of the complaint volume (23,775 out of 467,361) that 5% of complaints accounted for 48.5% of all financial losses experienced by the victims ($1.7 Billion of 3.5 Billion!)

The good news on the BEC front is that the FBI has a stream-lined internationally successful process for recovering funds.  Started in February 2018, the FBI's Recovery Asset Team has been getting better and better at their process.  In Calendar 2019, the RAT was invoked on 1,307 cases, and were successful at recovering funds 79% of the time.  Out of $384,237,651 stolen, they recovered $304,930,696!  That is an amazing improvement over times past!

ic3.gov annual report

While Phishing, a crime that I've been personally invested in chasing for at least 15 years, remains the most commonly experienced crime, with 114,702 cases reported to the ic3.gov in 2019, from a financial perspective, it just isn't even close to BEC and Romance Scams, the two categories we also called out as most important in our review of the 2018 IC3.gov Report.  (See our blog post: IC3.gov: BEC Compromises and Romance Fraud 2018 from last April.)

By victim count, BEC came in as the #6 category, while Romance Scams came in at #7.
But by dollars lost, BEC is clearly #1 and Romance Scams are clearly #2.

Crime Type# Cases......Crime Type$$s Lost
Phishing114,702BEC$1,776,549,688
Non-Payment61,832Romance Scams$475,014,032
Extortion43,101Spoofing$300,478,433
Spoofing25,789Investment$222,186,195
BEC23,775Real Estate$221,365,911
Romance Scams19,473Non-Payment/Non-Delivery$196,563,497
......
Identity Theft16,053Credit Card Fraud$111,491,163
......
Credit Card Fraud14,378Phishing$57,836,379
......
Tech Support13,873Tech Support$54,041,053
......
Ransomware2,047Ransomware$8,965,847

While these losses seem staggering, please remember that these are ONLY THE REPORTED losses.  Especially in the area of Romance Scams, we believe the number is dramatically under-reported.  Often this is because the victim is an elderly person who either hides their victimization because they are embarrassed by the loss, or perhaps never realizes that they've been scammed, especially in the case of a person who may be experiencing mental decline, but has no caretaker.

The Financial Crimes Enforcement Network, FinCEN, used a far different approach to trying to identify the scale of BEC attacks, as we reported last year in our blog article: FinCEN: BEC far worse than previously believed.  FinCEN performed analysis on the Suspicious Activity Reports that are required of financial institutions in the United States and looked for tell-tale signs that the activity may have been a Business Email Compromise instance, whether reported to IC3 or not.  Based on FinCEN's numbers, we estimated the amount of money stolen by BEC criminals to be $8.7 Million per day -- JUST IN THE United States!

Our friends at Agari, (Hi John! Hi Crane! Hi Ronnie! Hi Patrick!), do a great deal of work in the BEC space, including running the Business Email Compromise Working Group.  Ronnie shared some stats in his blog last fall about how long it would take BEC crime to surpass each of several other crime types.  I encourage the interested reader to check it out here:   Business Email Compromise (BEC): Putting $26 Billion in Known Losses into Context.

State By State: BEC Statistics (2019)

The 2019 Annual IC3.gov report also has a break-down of state losses.  As we did last year (see: http://garwarner.blogspot.com/2019/04/ic3gov-bec-compromises-and-romance.html ) , we've tried to normalize these numbers by allowing you to compare the number of BEC victims and losses per state, but also expressing those as an average loss per victim and the number of victims per 100,000 population in that state.

To allow the reader to easily see if their state number of victims or their average victims per loss is far above or below the average, we'll share that information here.

The national average was $71,569 loss per BEC victim.
The average state had 6.8 victims per 100,000 population.

So, for example, my state, Alabama, has far less than the average loss, and also fewer victims per 100,000 than the national average.

The ten states (or territories) with the highest average BEC loss per victim were:
Ohio $395,000
Puerto Rico $206,004
Virgin Islands $188,544
Arkansas $142,841
New Mexico $118,006
New Jersey $107,687
Nevada $83,777
Illinois $83,421
Kansas $77,160
California $74,732

And the states (or territories) with the highest rate of victimization per 100,000 population were:
DC 25.8
Alaska 12.8
Colorado 10.6
Virgin Islands 10.3
Rhode Island 10.2
Virginia 9.8
Connecticut 9.1
Massachusetts 9.0
California 8.8
Maryland 8.2

Here is the BEC data for each state from IC3.gov (plus the population and average that we calculated here:)

StateBEC VictimsBEC LossesAvg LossVics/10,0000
Alabama 218$7,581,736$34,7794.4
Alaska94$6,762,874$71,94512.8
Arizona447$23,530,353$52,6416.1
Arkansas112$15,998,213$142,8413.7
California3523$263,280,775$74,7328.8
Colorado620$35,640,598$57,48510.6
Connecticut324$19,084,050$58,9019.1
Delaware74$3,191,516$43,1297.5
DC186$6,870,085$36,93625.8
Florida1546$96,235,703$62,2487
Georgia570$36,817,673$64,5925.3
Hawaii79$4,948,948$62,6455.6
Idaho96$2,318,883$24,1555.3
Illinois782$65,235,477$83,4216.2
Indiana298$11,544,682$38,7414.4
Iowa157$9,910,940$63,1274.9
Kansas130$10,030,805$77,1604.5
Kentucky181$10,404,075$57,4814
Louisiana230$11,002,217$47,8365
Maine62$554,976$8,9514.6
Maryland501$24,535,672$48,9738.2
Massachusetts625$45,944,094$73,5119
Michigan579$24,733,625$42,7185.8
Minnesota428$23,256,989$54,3397.5
Mississippi82$5,846,230$71,2952.7
Missouri319$10,285,655$32,2435.2
Montana55$2,497,998$45,4185.1
Nebraska110$5,177,581$47,0695.6
Nevada195$16,336,581$83,7776.2
New Hampshire109$4,180,792$38,3567.9
New Jersey680$73,227,280$107,6877.6
New Mexico106$12,508,677$118,0065.1
New York1544$112,212,230$72,6767.9
North Carolina535$23,134,683$43,2425
North Dakota42$2,355,277$56,0785.5
Ohio613$242,135,013$395,0005.2
Oklahoma161$10,110,690$62,7994.1
Oregon317$12,231,269$38,5847.4
Pennsylvania826$53,899,517$65,2546.4
Puerto Rico24$4,944,094$206,0040.8
Rhode Island108$7,007,312$64,88310.2
South Carolina270$7,433,141$27,5305.2
South Dakota34$879,695$25,8733.8
Tennessee331$12,938,403$39,0894.8
Texas2149$124,223,441$57,8057.3
Utah229$12,631,528$55,1607
Vermont51$1,131,002$22,1778.1
Virgin Islands11$2,073,984$188,54410.3
Virginia842$53,190,542$63,1729.8
Washington606$33,304,309$54,9587.8
West Virginia48$879,043$18,3132.7
Wisconsin296$8,908,811$30,0975.1
Wyoming22$711,872$32,3583.9
TOTAL$71,5696.8


State By State: Romance Scam Statistics (2019)

For "Confidence/Romance Scams"
the national average loss was $25,911 per victim.
the average number of victims per 100,000 population was 4.9.

In my state, we were about normal for victimization rate, with a slightly lower 4.1 victims per 100,000.  We were also slightly below the national average loss per victim, with $21,166 lost per victim or Romance Scams.

The ten states that the highest average losses per victim for Romance Scams were:
Oklahoma $70,288
Montana $68,102
Massachusetts $62,018
California $48,891
Louisiana $44,859
Washington $33,700
Florida $31,916
Rhode Island $29,300
Delaware $28,007
Colorado $25,382

While the states with the highest number of romance scam victims per 100,000 population were:

Nevada 9.4
Wyoming 7.8
Alaska 7.1
Washington 7.0
Utah 6.9
New Hampshire 6.4
Minnesota 6.4
Florida 6.2
Maryland 6.1
Oregon 6.1
Colorado 6.0


StateRomance Scam
Victims
LossesAvg LossVics/10,000
Alabama 201$4,254,420$21,1664.1
Alaska52$621,265$11,9477.1
Arizona419$5,605,375$13,3785.7
Arkansas124$2,805,097$22,6224.1
California2206$107,853,977$48,8915.5
Colorado353$8,959,763$25,3826
Connecticut176$3,362,156$19,1034.9
Delaware44$1,232,292$28,0074.5
DC36$199,106$5,5315
Florida1363$43,500,838$31,9166.2
Georgia437$6,524,578$14,9304.1
Hawaii75$1,705,801$22,7445.3
Idaho92$1,421,497$15,4515
Illinois518$11,047,440$21,3274.1
Indiana288$3,249,354$11,2824.3
Iowa107$1,650,707$15,4273.4
Kansas107$1,710,339$15,9843.7
Kentucky195$1,941,242$9,9554.3
Louisiana160$7,177,382$44,8593.4
Maine49$187,176$3,8203.6
Maryland372$7,707,631$20,7196.1
Massachusetts285$17,675,211$62,0184.1
Michigan433$6,384,635$14,7454.3
Minnesota363$6,846,879$18,8626.4
Mississippi93$1,286,258$13,8313.1
Missouri304$5,157,304$16,9654.9
Montana53$3,609,397$68,1024.9
Nebraska72$942,695$13,0933.7
Nevada294$4,195,843$14,2729.4
New Hampshire88$1,513,143$17,1956.4
New Jersey363$7,780,273$21,4334.1
New Mexico114$1,648,758$14,4635.4
New York931$19,695,267$21,1554.8
North Carolina422$5,924,081$14,0384
North Dakota36$335,781$9,3274.7
Ohio456$5,728,118$12,5623.9
Oklahoma182$12,792,492$70,2884.6
Oregon261$4,351,573$16,6736.1
Pennsylvania607$14,126,697$23,2734.7
Puerto Rico59$357,154$6,0531.9
Rhode Island55$1,611,497$29,3005.2
South Carolina212$4,695,662$22,1494.1
South Dakota27$351,153$13,0063
Tennessee293$4,948,521$16,8894.2
Texas1287$32,414,594$25,1864.4
Utah228$4,543,173$19,9266.9
Vermont23$286,638$12,4633.7
Virgin Islands4$10,301$2,5753.7
Virginia468$8,032,153$17,1635.4
Washington548$18,467,450$33,7007
West Virginia89$1,454,180$16,3395
Wisconsin291$3,671,646$12,6175
Wyoming44$320,267$7,2797.8
TOTAL$25,9114.9







What sites is Trickbot targeting?

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Its been a while since we decoded Trickbot configs to see what banks and organizations were being actively targeted.  While recently most of the news about Trickbot has been how it drops the Ryuk Ransomware, and that is certainly important, we can't forget that Trickbot is first and foremost a Banking Trojan / Infostealer that is designed to steal website credentials from infected users.  While there are many fascinating add-on modules that perform other actions, such as inventorying the network on which an infected machine resides, attempting to dump Windows Domain credentials, and launching remote control backdoors, THE DEFAULT BEHAVIOR IS TO STEAL WEBSITE CREDENTIALS.  Every website where the user types data has the data captured and sent to the Trickbot operators, but certain websites are specified for more nuanced interactions, which could be to only steal data from particular sub-pages, or could be to alter the appearance of the website to request additional data not being asked for by the website.  This latter behavior is called a "Web Inject" and on Trickbot, they are listed in an encrypted file named "dinj" for "Dynamic Injections."

Like many malware researchers, I use the fantastic tools developed by @hasherezade to help decode the configuration files of Trickbot to see what the current collection of URLs in the DINJ file is targeting.

DINJ file breakdown (04MAR2020 by @GarWarner)
The DINJ file for trickbot contain lists of URL patterns labeled with markup tags / .
In the file I used for this analysis, updated from the Command & Control on 04MAR2020, there were 84 "igroups" containing 329 URL patterns, targeting 131 named domains.

In the current DINJ file, the most common target is Japanese banks and financial institutions.  Each of the 41 URLs below were for Japanese organizations:
82bank.co.jpeposcard.co.jplifecard.co.jpshinkin-ib.jp.
aeon.co.jpfukuokabank.co.jpmichinokubank.co.jpshinwabank.co.jp
aeonbank.co.jpgogin.co.jpmiyagin.co.jpshizugin.net
amazon.co.jpgunmabank.co.jpmizuhobank.co.jpshizuokabank.co.jp
anser.ne.jphigobank.co.jpmufg.jpshokochukin.co.jp
awabank.co.jphirogin.co.jpncbank.co.jptominbank.co.jp
bk.mufg.jphokkokubank.co.jporico.co.jptsukubabank.co.jp
chibabank.co.jphokuyobank.co.jppocketcard.co.jpvpass.ne.jp
chugin.co.jpjaccs.co.jprakuten.co.jpyamagatabank.co.jp
chushin.co.jpjuroku.co.jpryugin.co.jp
daishi-bank.co.jpkeiyobank.co.jpsaisoncard.co.jp

US Banks were second in popularity
53.comcitizensbankonline.comiccu.comregions.com
ally.comcu1.orgiconnectdata.comsecureinternetbank.com
amegybank.comdiscover.comkey.comsuntrust.com
americanexpress.comebanking-services.commtb.comusaa.com
bankofamerica.comefirstbank.comnavyfederal.orgusbank.com
bmo.comfirelandsfcu.orgnbarizona.comvancity.com
capitalone.comhuntington.comonlinebank.comvectrabank.com
ccservicing.comibanking-services.compaypal.comzionsbank.com
chase.compnc.com


Followed by German Banks
bawagpsk.comconsorsbank.deing-diba.deraiffeisen.at
berliner-bank.dedeutsche-bank.delzo.comsantander.de
comdirect.dehaspa.denorisbank.desparda.de
commerzbank.deing.depostbank.detargobank.de

Some of the other targets were especially interesting to me.

The Brokerages:
Ameritrade.com, eTrade.com, Schwab.com

The Big Retails:
Amazon.com, BestBuy.com, CostCo.com, eBay.com, Grainger.com, SamsClub.com

The CryptoCurrency Exchanges/Companies:
Binance.com, BitFinex.com, BitStamp.com, Blockchain.com, CoinBase.com, CoinMarketCap.com, CryptoCompare.com, DogeChain.info, Kraken.com, Paxful.com

And two Payroll companies, which may be especially interesting as we are in Tax Season in the USA.  Curiously these two are both part of the same "igroup":
ADP.com and Paychex.com

Especially since they are targeting ADMINISTRATORS of those Payroll systems, based on the strings I'm seeing:
*runpayroll.adp.com/*
myapps.paychex.com/*_remote/*

If you are curious to see more of the current DINJ file, I've shared it as a PasteBin file here:

GarWarner's Trickbot DINJ file 04MAR2020
(updated URL: Pastebin removed the first one, trying again.)

URL Patterns in Trickbot DINJ

Some patterns do not identify a domain, such as the pattern "https://.*.de/privatkunden/*" (which says "we don't care which German Bank we're looking for, but if they have a URL that includes "private customers", go ahead and grab stuff from there.  The pie chart above only maps organizations where a full domain was identified.

Remember that the default is GRAB EVERYTHING, but URLs with specific strings on a site will be sent back to the criminals "tagged for action" making it easier for them to harvest and take action on those pages.  Here's an example of URLs related to NavyFederal:

So, while there may be many other places on the NavyFederal website that request user interaction, three particular URL patters are targeted for prioritized collection.  The "s=" number tells which iGroup the URL belongs to (all of the URLs in 1535723065134935 belong to Navy Federal), the "id=" tells what sub-URL the visitor was on when they submitted this particular data.

The "Ignore-Mask" flag can be used to tell Trickbot not to gather particular data (for example, in the NavyFederal block above, it says Ignore everything related to Javascript and Stylesheet pages), or to say "Don't gather this data as part of the current "LM" because we already got it elsewhere, as seen in this Norris Bank block:

In this iGroup for NorisBank, there are three specific patterns that each extract data to a particular location, so when the generic pattern "*norisbank.de*" is used, it instructs the bot not to include those subURLs that have already been captured separately.

A Bit of Spam Context

As everyone probably knows by now, the top spamming botnet since the death of Kelihos has been Emotet.  Emotet is involved in the distribution of several banking trojans, including TrickBot which is known to be the main source of Ryuk ransomware infections, and Qbot, which often leads to MegaCortex ransomware, and even Dridex, which sometimes leads to BitPaymer ransomware.

There are many great Emotet/Trickbot researchers out there, especially the @Cryptolaemus research group, which shares Emotet Indicators of Compromise regularly, and @pollo290987, who shared this graphic on his Twitter feed:



Trickbot is ALSO distributed by other sources, which Crowdstrike does a great job of illustrating in this diagram that maps out the relationships between spambots and malware payloads:

CrowdStrike Actor Labels for Emotet => Trickbot => Ryuk etc.
In the Crowdstrike worldview, "Mummy Spider" is the actor(s) behind Emotet, who serves his customer "Wizard Spider" by delivering Trickbot for him/them.  Post infection with Trickbot, Wizard Spider may choose to infect with Ryuk Ransomware.  Per Crowstrike, Lunar Spider (the operator of BokBot AKA IcedID) and Scully Spider (the operator of DanaBot) also occasionally are used to distribute Trickbot.  But mostly, its Emotet.



CAUCE Spamfighters Rally Against Corona Health Fraud Affiliate programs

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My email box is full of Coronavirus / COVID-19 frauds and scams.  I have Corona malware disguised as product catalogs.  I have fake World Health Organization emails asking me to donate my Bitcoin to them.  I have more than 30 fake breathing mask selling websites that my friends at ScamSurvivors and AA419 are helping to track.  But you know what makes me REALLY MAD?

The monsters who are using the same fake news websites to drive their affiliate-marketing program scams to sell Immunity Oil to people who are desperate to protect their families and loved ones.  As a member of the CAUCE Board (the Coalition Against Unsolicited Commercial Email) I immediately reached out to Neil Schwartzman, my personal spam fighting hero and the founder of CAUCE.  Even though we both know these are the same snake oil charlatans who have been in the spam business for a decade, perhaps now that they are putting people's lives in true danger someone will finally do something to shut these scammers and spammers down.  (Note, I'm not speaking for CAUCE here, I'm just mentioning that I'm proud to fight spammers with them.)

The first claim we'll face, of course, is that "we don't claim that our product fights the Corona Virus."

My first refutation would be the email subjects being used to spam their products.  The first email I got yesterday was this one, with the subject "Protection From Corona Virus With Immunity Oil"

Delivery-date: Sat, 21 Mar 2020 17:06:42 -0500
Received: from [49.12.47.247] (port=47288 helo=urrmwipzqlpakl.xyz)
From:Miracle Virus Oil
Subject:Protection From Corona Virus With Immunity Oil
https://malkommal.ams3.digitaloceanspaces.com/immcoronfgdf.htm
Here's the screenshot of the email message I received this afternoon.
Please note the email subject:
"Fight back against the coronavirus outbreak! Pure Herval Total Defense Immunity Blend"

Visiting many spammed URLs will result in 404 pages, because they have to be visited through the correct chain of referring URLs, which is one defensive measure that Spamfighter Schwartzman and I are well accustomed to.

The latter email contains the URL: 

which in turn forwards to 

The "CID""AFID" and "SID" are the Campaign ID, and the Affiliate ID. Affiliate 428186 is the one who will get paid for this sale, if I were stupid enough to buy it.  The Campaign ID is necessary, because the company is marketing the product with many different labels and "look and feel" packaging.  For example, some of the Immunity Blend claims to be a "CBD Oil" that protects you from Corona Virus because CBD has anti-inflammatory properties ... like this ad, which claims it is a "Corona Mom Advertorial."


No matter which of the fake Immunity Blend appeals you start with, you'll end up (currently anyway) on the website Apusserum.com ... one of my click-throughs had this targeting label set:



Notice the little pop-ups in the bottom left ... messages popping up non-stop about all
of the other customers buying this stuff non-stop!

Clicking through from a different affiliate, I end on a different looking sales page, but clearly the same product being sold in a different bottle.





The claims made on the "orange cap" version are shown here, but short version.  You can clean your counters, purify the air, and "boost your immunity" by using it as a skin cream. The Essential Oil Mommies will love this stuff, it has Cinnamon Leaf, Lemon, Clove Bud, Lime, Eucalyptus Globulus, Rosemary, Peppermint, Spearmint, and Oregano.  None of which, last I checked, are an alcohol based disinfectant, or an anti-viral.

Of course they are carefully saying NOTHING about it treating viruses of any sort on the actual product page.  We'll just put a huge coronavirus image on the page as a pretty medical picture without making any claim about that.

The stuff that sounds like science there is from the same source that was used to sell essential oil / snake oil during the H1N1 flu scare in 2010 (one such product was called "On Guard").  If you'd like to read the article, it's here:  Protective essential oil attenuates influenza virus infection: An in vitro study in MDCK cells. )

Fake Fox News?

No matter which entry point you visit to get started, a link in one of the many spam messages, or a link from social media (we've found sellers on both Twitter and Facebook, and reported them for removal.)  The first site you visit will be a pseudo-news site that SEEMS to be somehow related to Fox News, without EXACTLY saying that ... while it isn't saying you are on Fox News, it is giving the byline for this story to "Janine Puhak | Fox News" and at the bottom of the page, repeats this by providing Janine's Twitter handle -- @JaninePuhak, and beneath the first main photo, it says "Fox News Flash Top Headlines for March 23, 2020" and "Check out what's clicking on FoxNews.com."

www.mynutritionalnews.com/fox_virusout/  or  dailyxhealth.com/us-cv-1/ as examples
(Note that you may need to be "referred" from the right URL for this content to load)
While some of the sites have hidden the Fox News logo, others have not.  This one still has it, for example.
https://www.outbreakliveupdates.com/foxnews_outbreak/  . affid=428139&subid=6606 
Others had gone even further to "De-Fox" themselves:

https://www.healthy-tips.life/healthytips_cor/
Healthy-Tips.life changed the logo and byline to be "World Break News" without changing a single word of the article.

The Second Scam 

The first scam is that you are buying a fake product that you think will help you with Corona Virus.  The second scam is that they are going to bill you more and more frequently than you think, and based on the Better Business Bureau complaints against many other companies run by the same outfit at the same address, this will probably happen to you as well.

The product Terms and Services says that if you don't cancel your order within the allotted time, you'll start being billed $89.95 per month on the credit card you provided at the time of the order.  The company named in the Terms and Services is:

Finest Herbalist
PO Box 534
Pleasant Grove, UT 84062

The "Contact Us" page gives this information:

Contact Us
You can contact Finest Herbalist Customer Service for any questions, comments, or testimonials.

Phone: 1 (844) 899-2977
Email: help@finestherbalist.com
Hours of Operation: 8am to 8pm EST daily


A company named "Herbalist Oils" that coincidentally is also at PO Box 534 in Pleasant Grove, Utah, has an "F" grade from the Better Business Bureau with complaints such as these:


07/20/2019
Herbalist Oils, also known as First Class Herbalist CBD, of 4Bush Holdings, LLC is a scam. They offer a free bottle of CBD oil and latter I found out my bank account to be charged over 200.00 plus 89.99 thereafter for a subscription that I was unaware of for "Deep sleep" roll on. I contact them via email many times and they did not answer. There is nowhere on their website page that states this is a monthly subscription or that one will be charged more than the shipping fee for a free bottle of CBD oil. They ended up sending me 6 bottles of CBD oil. The oil is substandard and does not live up to its claims, however, I thought like some medications one might need to wait a few weeks for it to work....it never did. I then ended up receiving a bottle of deep sleep again and thought that this was another mistake on their behalf. I wrote them an email regarding this but I heard nothing back. After a few more months of this bottle being sent to me and not being able to get a return email from them, I finally called customer service. On the first phone call, I was told the subscription was canceled and my bank was never charged Subscription? this is the first I heard of any subscription. I then reviewed my bank statements and found indeed I was charged monthly as well as being charged over 200.00 initially. I called their customer service again and after some discussion, I was able to get two months of the 89.00 charges refunded. They stated since it's over the 30 day refund time no other refund will be allowed. The refunds never showed up in my bank account.

Curiously, there are even more businesses at PO Box 534 in Pleasant Grove, Utah.  In fact, there are at least 45 Better Business Bureau complaints in the past 3 years for businesses at that address, including:

  • Keto Ultra Diet
  • Manifest Health Plan
  • Primal Pro Wellness
  • Sunshine Heath and Wellness
  • Plant Pure Diet and Beauty
  • Tru Slim Living
A summary of the 45 complaints against them is available from the Better Business Bureau website.  But they all say basically the same thing.  "I thought I was getting a free trial product for $4.95 shipping, but then they charged me $89.95 (or other numbers, up to $200) and I couldn't get them to stop!"


Other businesses at the same address include: 

Keto Trim Diet
Keto Melt & Trim 800 
Keto Pro Diet 
Forskolin Trim Diet 
Body Performa Keto 
Healthy Rapid 
Ansa Naturals Online 

So how does the Affiliate program work?  First, you need to sign up for a slimy affiliate program.  Most of the CoronaVirus spam that you are getting right now probably comes from affiliaXe, an affiliate program that clearly doesn't care whether their affiliates are selling real products or snake oil, and don't mind paying people a commission to get caught in credit card no-refund scams.  Take a look at your CoronaVirus spam ... then look at the products AffiliaXe is marketing.


That's some of my Corona Virus spam for the past day ... big spammers: Breathing masks, Germidin, and Thermosense "touchless" thermometers. Everybody has an affiliate program. H8M8.  Konex. 






Masks, Wipes, Germidin, SafeMasks, UV Cleaners, Smart Sanitizer Pro, Immunity Blend (as above) and the Survival CoronaVirus Pandemic Guide are the top programs looking for spammers (oops! I mean Affiliates!) at AffiliaXe right now ... 

Why so many people pushing Immunity Blend right now?  Well, of all the products at AffiliaXe, its the only one offering a $90 Commission for your first sale!   Compare below:


If you visit the live AffPlus site, each of those lines has a "link" icon appear when you hover over it.  So, yes, we can confirm that clicking the "preview link" on the Immunity Oil affiliate program from AffiliaXe really does take you to the Apus Serum website as above. ( https://apusserum.com/os-immune ).   And sense every AffiliaXe affiliate has to upload a photo of their drivers license to join the program, it should be pretty easy for someone who cares about these scammers to shut them down.




Following Putin Order, FSB Cracks Down on Russian Credit Card Marketplaces

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Earlier this week I was chatting with one of the top experts on Russian Cybercrime (who has asked to remain anonymous here).  We were discussing the news that was released on 24MAR2020 that the FSB had raided 62 addresses in 11 regions of Russia arresting cybercriminals for their involvement in the online sales of stolen credit cards.

There are some GREAT videos of the FSB in action ... this first one from Gazeta.ru


 click to play



According to the Gazeta articles, the FSB arrested 30 members of an online hacking group, including programmers from Ukraine and Lithuania.  Twenty-five were charged with "Illegal circulation of a means of payment," which in Russia is a violation of Section 2 of Article 187.  Region15.ru adds that the raids were conducted at 62 different addresses, including operations in Crimea, North Ossetia, Kaluga, Leningrad, Moscow, Pskov, Samara and Tambov, Moscow, St. Petersburg, and Sevastopol.

An embeddable image (same video) from Kuban.kp.ru shows image after image of those being arrested in the raids ..



More than $1 million USD and 3 million Rubles were seized, as well as computer equipment, firearms, drugs, gold bullion and precious coins.  Many fake identity documents were also seized, including Russian Federation passports and counterfeit law enforcement officer IDs.  Several of those arrested had been previously prosecuted for similar crimes. Russia Today's coverage of the story cites a December 2019 report by Sberbank saying that criminals frequently convince victims to give up their card details through social engineering by telephone.  They also mention that in October at least 60 million Sberbank credit cards were being traded on the black market.  The FSB arrested a criminal who used the name "Anton 2131" and lived in Volgograd with regards to some of that data.

Other coverage by Scandaly.ru indicated that at least 15 men and 1 woman among the arrested were held without bail in a Moscow court, being accused of serious crimes that would have sentences of at least 7 years.  That article also mentioned that most of the 90 criminal marketplaces run by these criminals were taken offline on March 18th and March 19th.  FSB investigators are now going through these servers to identify "wholesalers." They say they are interested in any customers who purchased more than 500 credit cards from the shops.

A CyberCrime Crackdown in Russia?  What Happened?

When I asked my Russian Cybercrime Expert friend what was behind the large volume of raids, his reply was direct:  President Putin.  He shared with me this article from duma.gov.ru:

Вячеслав Володин принял участие в расширенном заседании коллегии Генеральной прокуратуры РФ  (Vyacheslav Volodin took part in an expanded meeting of the board of the Prosecutor General of the Russian Federation)


As President Putin addressed the board of the Ministry of Internal Affairs, he charged them strictly that they needed to pay "constant attention to the Internet" and "work to identify the organizers and instigators who should be deservedly punished" for their crimes.  The Duma article said it like this:

"[President Putin] demanded that law enforcement agencies develop a system to combat cybercrime. Speaking at an enlarged meeting of the board of the Prosecutor General’s Office of the Russian Federation, he noted that in recent years “extremely negative dynamics have been recorded in crimes related to the use of information technology”.

“I’m asking the Prosecutor General’s Office, together with the Ministry of Internal Affairs and other relevant structures, to analyze how efficiently the work in this area has been built, how the available procedural capabilities are being used, and in general I’m asking for a system, a set of measures to reduce the number of such crimes,” the head of state said.

Guess what happens when President Putin orders the Prosecutor General to do something to reduce the number of cybercrimes in Russia?  The FSB gets to work arresting people!

Russian Credit Card Criminals Detained

While the names of those arrested were not listed in any article, it was fairly simple to pull them together, once my Russian colleague showed me the ropes of the "mos-gorsud" site where federal charges are tracked.  By searching for "Article 187 Section 2" and limiting my scope to people arrested in March 2020, I came up with this list of likely players:

  • Шувалов А.В - Shuvalov A.V. -  in court 20MAR2020 - 77RS0027-01-2020-004928-65
  • Светличный Л.И. - Svetlichny L.I. - in court 21MAR2020 - 77RS0027-01-2020-004942-23
  • Малинин М.А. - Malinin M.A. - 20MAR2020 - 77RS0027-01-2020-004935-44
  • Строганов А.Т. -  Stroganov A.T.  - 20MAR2020 - 77RS0027-01-2020-004934-47
  • Ахметов В.А. - Akhmetov V.A. - 21MAR2020 - 77RS0027-01-2020-004946-11
  • Селиванов Г.В. - Selivanov G.V. - 20MAR2020 - 77RS0027-01-2020-004924-77 
  • Карпунин С.В. - Karpunin S.V. - 20MAR2020 - 77RS0027-01-2020-004936-41
  • Федотов И.О. - Fedotov I.O. - 20MAR2020 - 77RS0027-01-2020-004933-50 
  • Галкин А.В. - Galkin A.V. - 20MAR2020 - 77RS0027-01-2020-004929-62 
  • Синицын А.В. - Sinitsyn A.V. - 21MAR2020 - 77RS0027-01-2020-004944-17 
  • Смирнов А.М. - Smirnov A.M. - 21MAR2020 - 77RS0027-01-2020-004937-38 
  • Бобин А.С. - Bobin A.S. - 20MAR2020 - 77RS0027-01-2020-004926-71 
  • Мерлин Э.А. - Merlin E.A. - 21MAR2020 - 77RS0027-01-2020-004925-74 
  • Белай В.В.  - Belay V.V.  - 21MAR2020 - 77RS0027-01-2020-004945-14 
  • Васильев Р.Р.  - Vasiliev R.R. - 21MAR2020 - 77RS0027-01-2020-004943-20
  • Юшковский А.А. - Yushkovsky A.A. - 20MAR2020 - 77RS0027-01-2020-004897-61

Now my challenge, gentle reader, what were the hacker names of these individuals, and what shops did they run?  Please comment below or message me if you have more details!

Updates As We Find Them



Строганов is Alexey Stroganov aka Flint24 according to this post by Brian Krebs - Russians Shut Down Huge Card Fraud Ring

Селиванов is Gerasim Silivanon aka Gabrik according to the same post.

Some of the sites known to be offline now are MrWhite[.]biz, BingoDumps, DumpsKingdom, GoldenDumps, HoneyMoney, and HustleBank. 

Krebs also had the link to the FSB announcement from 24MAR2020


CyberScoop.com's piece, Rare cybercrime enforcement in Russia yields 25 arrests, shutters 'BuyBest' marketplace, mentions Flint24 as well and suggests that wuzzup[.]com, dumpsmania24[.]com were also part of the takedown. BuyBestCC and BuyBestBiz were two of the many mirror sites.

GeminiAdvisory's story "FSB Takes Down Top-Tier Marketplace, Arrests Admins" mentions that Flint24 was a character in Sergey Pavlovich's book, "How to Steal a Milion." They also list a couple additional BuyBest mirrors, BinGo and Yohoho. 

Covid-19 / CoronaVirus Domains: a looming threat?

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I mentioned previously that CAUCE is watching for spammers who want to commit fraud or make a quick buck pumping out spam for fake products.  (See:  CAUCE Spamfighters Rally Against Corona Health Fraud Affiliate programs .)  One of the things that project has led to is trying to figure out what other forms of fraud and abuse may be going on with regards to newly registered domains that may be "suspicious."  One thing we learned long ago is that fraudsters love a good disaster!

The fine folks at DomainTools have been sharing a curated domain list but I thought it might be interesting to my readers to see the types of things being found.  Our methodology is to pull the daily list of all newly registered domains, filtering on a number of suspicious terms (more than DT's list).  While DomainTools has a great start, and indeed has more than 104,000 domains on their list, we wanted to come up with a theory of how to "cluster the badness."

In the "domainer" world, many people make a living by speculatively purchasing enormous numbers of domains, and either placing them for sale, or covering the domains with advertisements that generate revenue for them.  Each domain may only make a few cents per day, but if you have tens of thousands of them, you can earn a living.  Yesterday I was on a 100+ party conference call hosted by some FBI people when someone made the claim that "more than half" of the Covid domains that have been created are being used to spread malware and phishing.  We certainly don't agree with that assessment.  The vast majority of the domains we have reviewed are being used for simple "domain speculation" -- let's buy fifty domains and see if we get lucky!

While there are many forms of "shady activity" going on among these domains, there are also some BRILLIANT publicly minded projects being run by data scientists and health care workers.  The truth is that we don't have time to go into all of the domains and check each one by hand.  I asked a brilliant student in my lab, Zack Knight, to lend me a hand.  Zack took the opportunity to intern with the UAB Security Operations Center last summer and has an interest in automating analysis of risks, so he was a great choice to work on this project.  I gave Zack my "daily domains" and asked him to look up the IP address upon which one is hosted, and resolve it to an ASN and country code.  It is VERY LIKELY that newly registered covid-domains that are hosted on the same IP address may be related to one another.  Those that are in big batches of dozens or hundreds on the same IP are likely still in "domain speculator" hands, while those that are resolving to a single IP are more likely to be being used for some form of project -- good or malicious!

I'm sharing Two Days of newly registered domains below and would love for you to brainstorm with me on the best ways to spot goodness or badness among them.  PLEASE DO NOT VISIT THE DOMAINS without using some form of "safety" precautions.  (At a minimum, a Virtual Machine) as it is very likely that SOME of these domains are malicious!

If you find a domain that you think is a cool project, or a domain that you can demonstrate is malicious, feel free to comment below or tweet me about it (@garwarner). Use "#goodcoviddomains" or "#badcoviddomains" as a hashtag if you want to play along from home.

Example:  @garwarner #goodcoviddomains  yomamagotcorona[.]com - This domain tells "Yo Mama" jokes about Corona and invites people to donate to help fight Corona through WHO or NYC.gov

Example: @garwarner - #badcoviddomains corona-safety-masks[.]com - This domain sells medical masks from a company with no history of being a medical supplier



++++++++++++++++++++++++++++++++++++++
Domains Registered from 27MAR to 30MAR2020
++++++++++++++++++++++++++++++++++++++
Please see the list on my website: Corona-Domains from 27MAR to 30MAR
++++++++++++++++++++++++++++++++++++++
Domains Registered 31MAR2020
++++++++++++++++++++++++++++++++++++++
Please see the list on my website: Corona-Domains from 31MAR
++++++++++++++++++++++++++++++
Domains Registered on 01APR2020
++++++++++++++++++++++++++++++
198.185.159.145ASN: 53831Country: USSQUARESPACE - Squarespace, Inc.
Domain Names: 7
86coronavirus[.]com
covid19virussaftey[.]com
covidhge[.]com
covidmoney[.]net
ma-covid-data[.]com
sinaiimmunologycovid19[.]com
virusrxusa[.]com
192.0.78.151ASN: 2635Country: USAUTOMATTIC - Automattic, Inc
Domain Names: 1
adcoronavirus[.]com
184.168.221.39ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 12
aftercoronavirus[.]life
corona-accomplishments[.]net
coronaviruscareact[.]com
taxhelp4coronavictims[.]com
thecoronacats[.]com
covid-19suppliers[.]net
covid-20drones[.]com
covid19employerlawsuit[.]com
covid19femassistance[.]com
covida19us[.]com
covidloanexpress[.]com
wecleancovid-19[.]com
Not registeredASN: Country:
Domain Names: 167
aftkscoronavirus[.]com
corona-forex[.]com
corona-immunity-tests[.]net
corona-immunity[.]net
corona-meds[.]net
corona-z[.]net
corona4cast[.]com
coronaboss[.]com
coronacashusa[.]com
coronacureglobal[.]com
coronadesinfect[.]com
coronadestekol[.]com
coronaerotica[.]com
coronafilmfest[.]com
coronainfluenza[.]net
coronakahani[.]com
coronameetsquarantine[.]com
coronaorthopedic[.]com
coronapositives[.]com
coronareset[.]net
coronaresin[.]com
coronavirusaidbill[.]com
coronavirusaidrelief[.]com
coronavirusantibodytest[.]net
coronavirusdeaths[.]net
coronavirusinfluenza[.]net
coronavirusmasks[.]biz
coronavirusquarantine[.]net
foxnewscoronaviruslawsuit[.]com
freecoronavirusloans[.]com
gpscoronavirus[.]com
ikilledcorona[.]com
kickthecoronavirusring[.]com
kits-coronavirus[.]com
neveragaincoronavirus[.]com
neverforgetcoronavirus[.]net
onestopcoronavirus[.]com
onestopcoronavirusinfo[.]com
post-corona[.]life
reclamacionescoronavirus[.]net
remedioscoronavirus[.]com
suisse-corona[.]com
testcoronaviruscovid[.]com
testerapidocorona[.]com
thecoronavirusfurlough[.]com
vaccinecoronaviruscovid[.]com
vacunacoronaviruscovid[.]com
0covid19[.]com
2o2ocovid-19[.]com
alertacovid[.]com
amparocovid19[.]com
apicovid[.]com
australiacovid19[.]com
buycovidtests[.]com
catchcovid[.]com
cignacovid19answers[.]com
covid-19-pneumonia-ai-dx[.]com
covid-19memorialday[.]com
covid-19memory[.]com
covid-19personalfacemask[.]com
covid-19relieffunding[.]com
covid-19reliefregistry[.]com
covid-19worldwar[.]com
covid-1nine[.]com
covid-a-thon[.]com
covid-hla[.]net
covid-immunity-tests[.]com
covid-immunity-tests[.]net
covid-immunity[.]com
covid-immunity[.]net
covid-one9[.]com
covid-widget[.]com
covid19-antibodies[.]com
covid19-antibodies[.]net
covid19-clinicaltrials[.]com
covid19-clinicaltrials[.]net
covid19cd[.]com
covid19discussion[.]com
covid19f[.]com
covid19furlough[.]com
covid19investment[.]com
covid19loanexperts[.]com
covid19masks[.]biz
covid19memory[.]com
covid19notifications[.]com
covid19onestop[.]com
covid19relieffinance[.]com
covid19reliefregistry[.]com
covid19rescue[.]net
covid19restart[.]com
covid19review[.]com
covid19rt[.]com
covid19testri[.]com
covid19trap[.]com
covid19worldwar[.]com
covid19zapp[.]com
covid1ninevaccine[.]com
covidbusinessprograms[.]com
covidcarelending[.]com
covidcashcalc[.]com
covidcenterbarby[.]com
covideo[.]chat
covidgr[.]com
covidhealthkit[.]com
covidinmemoriam[.]com
covidioke[.]com
covidkey[.]com
covidliquors[.]com
covidlog[.]net
covidmin[.]com
covidnearus[.]com
covidnearus[.]net
covidnews[.]media
covidpaycheckprotection[.]com
covidpaypayrollprotection[.]com
covidpayrollrelief[.]com
covidreliefsupport[.]com
covidsbaapplication[.]com
covidtestbrasil[.]com
covidtestresults[.]com
covidtestri[.]com
covidum[.]com
covidvs[.]com
covidwidget[.]com
covidzapp[.]com
fightcovidnepal[.]com
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gouvcanada-covid19[.]com
hidingfromcovid19[.]com
indizen-covid19[.]com
italiacovid-19[.]com
italiancovid-19[.]com
kevzara-covid19[.]com
kevzara-covid19[.]net
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mdcoviddefense[.]com
murrietacovid19[.]com
mycovid19alert[.]com
neveragaincovid19[.]com
onestopcovid19[.]com
onestopcovid19[.]net
pandemic-covid-19[.]net
registercovid19[.]com
testforcovidimmunity[.]com
unite-against-covid[.]com
united-against-covid[.]com
usacovidtest[.]com
viruscovid19news[.]com
wmasscovid[.]com
123novirus[.]com
calmingthevirusmindset[.]com
cleanskinantivirus[.]club
conqueringoverwhelmingvirusesinvasionsdaily[.]club
conqueringoverwhelmingvirusesinvasionsdaily[.]life
ertantivirus[.]club
fightallvirus[.]life
novirus[.]pro
redvsvirus[.]com
vgvirusattack[.]com
virus365[.]net
viruscombatgear[.]com
virusdatamap[.]com
virusmedicalsupplies[.]com
virusmedicalsupplies[.]net
virusponge[.]com
virusxxi[.]com
87.98.150.35ASN: 16276Country: FROVH
Domain Names: 3
alert-corona[.]com
alertecorona[.]com
alertecorona[.]net
91.184.0.100ASN: 197902Country: NLHOSTNET
Domain Names: 1
anti-coronadoorhandle[.]com
197.242.92.146ASN: 37153Country: ZAHETZNER
Domain Names: 1
anti-coronavirusproducts[.]com
81.169.145.88ASN: 6724Country: DESTRATO STRATO AG
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anticoronabeschichtung[.]com
50.63.202.47ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 7
anticoronaglass[.]com
coronacleanforces[.]com
coronacomplish[.]com
coronavirus-smart[.]com
covid19communitycares[.]com
covidsilver[.]com
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23.227.38.65ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 18
anticoronaviruscovid19[.]com
corona-virus-normality[.]com
coronapparel-collective[.]com
coronastoper[.]net
fkcoronaco[.]com
survivingcoronatime[.]com
anticovid[.]world
covid-19deli[.]com
covid-tee[.]com
covideco[.]com
covidgym[.]com
covidteens[.]com
gear4covid[.]com
newyork-20covid-19[.]com
preventcovid19australia[.]com
suckitcovid19[.]com
myantivirusmasks[.]com
novirus[.]center
217.160.122.163ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
apothekecontracorona[.]com
200.58.111.34ASN: 27823Country: ARDattatec.com
Domain Names: 1
argentinalibredecoronavirus[.]com
184.168.221.52ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 13
assistance4corona[.]com
coronaandbeyond[.]com
coronarviruswithalime[.]com
coronavirusfloridalawyers[.]com
covid-19erc[.]com
covid19employernegligence[.]com
covid19floridaattorneys[.]com
covid19taxreliefnow[.]com
covidfreebelgium[.]com
outcomeofcovid19[.]com
taxcreditcovid19[.]com
usasurvivedcovid19[.]com
jumviruscare[.]com
184.168.221.57ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 10
ayudadecoronavirus[.]com
coronacommandos[.]com
coronavirusbailoutbillions[.]com
covid19reliefcash[.]com
coviddollars[.]com
covidkentucky[.]com
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sbacovidcash[.]com
unidoscontracovid[.]com
mevirus[.]com
184.168.221.45ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 12
bdcorona[.]net
donateforcoronavirus[.]net
babycovid-19[.]com
covid19-medicines[.]com
covid19enseignements[.]com
covid19fastcashloans[.]com
covidsstudio[.]com
covidvermont[.]com
monitorcovid[.]com
myworldwithcovid[.]com
relief4covidvictims[.]com
virusextinguisher[.]com
94.136.40.51ASN: 20773Country: DEHOSTEUROPE-AS
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bebecorona[.]com
coronabebe[.]com
coronaviruslifetips[.]com
covid-19flu-xpress[.]com
covid-19workplace[.]com
covid-19workplace[.]net
covid19houseclean[.]com
covid19houseclean[.]net
covid19housecleaning[.]com
covid19housecleaning[.]net
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covidflukiller[.]com
covidlifetips[.]com
end-covid-19[.]com
fluviruskiller[.]com
50.63.202.43ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 13
betterthanbeforecorona[.]com
brokefromcorona[.]com
coronakonnect[.]com
coronasepiccomics[.]com
coronavcation[.]com
nyckickcoronavirusass[.]com
realestatemarketandcoronavirus[.]com
covid-19vaccine[.]life
covidarmour[.]com
globalcovid19memorial[.]com
hugsusacovidfund[.]net
realestatecovid19resources[.]com
siparadigm-covid19[.]com
50.63.202.63ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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betterthanbeforecorona[.]net
corona-virus-ppe[.]com
coronaccomplishmentz[.]com
coronappp[.]net
hechoscoronavirus[.]com
qualify4coronadollars[.]com
covid-19-api[.]com
covid19-media[.]com
covidz[.]life
igscovid19[.]com
mycovidcheck[.]com
chinesevirusjustice[.]com
virusapple[.]com
184.168.221.36ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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bidenoncoronavirus[.]com
lamacchiarealtycoronavirus[.]com
postcoronavirusparty[.]com
austincovid19medsuppliescom[.]com
covid-19helpcenter[.]com
covid19-decals[.]com
covid19costrecovery[.]com
covidimmunitypassportonline[.]com
coviding[.]life
covidwiki[.]net
facemasks-covid19[.]com
femometercovid19[.]com
sbacovidhelp[.]com
timeofthevirus[.]com
145.14.145.248ASN: 204915Country: USAWEX
Domain Names: 1
blockthecorona[.]com
162.241.253.111ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
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brasilcorona[.]com
184.168.221.51ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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byecoronavirus[.]com
coronavirussurvivor[.]life
thecoronavirusrecovery[.]com
covid-ninteenini[.]com
covid19comfort[.]com
covid19repair[.]com
covid19taxhelpnow[.]com
covid19wrapparty[.]com
covidgreen[.]net
covidsbacash[.]com
generationcovid19[.]net
getcovidloans[.]com
isurvivedcovid19[.]pro
wherescovid[.]com
184.168.221.33ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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cash4corona[.]com
coronacleanforce[.]com
travelinthetimesofcorona[.]com
wipecoronavirus[.]com
covid19erc[.]com
covid19forcemajeurelaw[.]com
covidtelecare[.]com
diyfacemasks-covid19[.]com
savemyrealestatefromcovid19[.]com
184.168.221.43ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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cash4coronabiz[.]com
coronaloyalties[.]com
fkucorona[.]com
covid-19-md[.]com
covid-19isfinished[.]com
covid-survivor[.]club
covid19freesigns[.]com
covid19necessities[.]com
hugsusacovidfund[.]com
sbacoviddisasterrelief[.]com
uscovid19clean[.]com
wecleannyccovid19[.]com
shopnovirus[.]com
uvkillsvirus[.]com
50.63.202.56ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 16
cash4coronasurvivers[.]com
coronadivorce[.]net
coronavirus-nursing-home-lawsuit[.]com
creativecoronacoliving[.]com
thecoronaviruswellness[.]com
covid19fedbailout[.]com
covid19pointofcare[.]com
covid19survivers[.]com
covid19vaccine[.]guru
covid19viruslawsuits[.]com
covidcohab[.]com
covidconnedticut[.]com
covidwyoming[.]com
diycovid19[.]com
futureaftercovid[.]com
virusuv[.]com
184.168.221.50ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 13
cash4coronavictims[.]com
coronabusinessfunding[.]com
coronalaser[.]com
coronavirus-analysis[.]com
drugs4corona[.]com
covid19californiaclassactionattorneys[.]com
covid19newyorklawyers[.]com
covidcohabs[.]com
effectsofcovid19[.]com
fileacovid19claim[.]com
lifeincovidtimes[.]com
thecovid-19recovery[.]com
resistvirusnews[.]net
184.168.221.47ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 6
certifiedcoronacleaners[.]com
covid-19costume[.]com
covid19lawyersonline[.]com
diycovid19facemasks[.]com
steamcovid[.]com
coronovirusessentials[.]com
184.168.221.32ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 15
certifiedfreeofcoronavirus[.]com
corona-shields[.]com
coronafastcashloans[.]com
coronavirus-vaccine[.]guru
abovecovid[.]com
bravecovidwarrior[.]com
covid-19doctor[.]net
covid-19isdead[.]com
covidkitchens[.]com
covidtude[.]com
mycovidid[.]com
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virusppedistributers[.]com
wewillkickcornavirusass[.]com
50.63.202.40ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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chinascorona[.]com
coronavictimrelief[.]com
coronavirusvaccine[.]guru
helpstopcoronavirus[.]net
knockdowncoronavirus[.]com
covid-19memorials[.]com
covid19-nursing-home-lawsuit[.]com
covid19theteachings[.]com
covidnewhampshire[.]com
covidteleconsultant[.]com
virussud[.]com
66.96.162.140ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
Domain Names: 1
communitycoronahelp[.]com
104.24.102.92ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
contagiocoronavirus[.]com
216.239.32.21ASN: 15169Country: USGOOGLE - Google LLC
Domain Names: 11
corona-19[.]life
informationcorona[.]com
periksacorona[.]com
buyacarcovid[.]com
covid[.]works
covidantibodyproject[.]com
covidantibodyproject[.]net
covidapply[.]com
monroecovid[.]com
revealcovid[.]com
tccovid[.]com
50.63.202.36ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 12
corona-accomplishments[.]com
corona-complishments[.]net
corona-virus-cruise-lawsuit[.]com
coronafeats[.]net
coronavirusdoctor[.]net
coronavirusnewyorkattorneys[.]com
covid19homesellerbenefit[.]com
covid19pass[.]net
covid19wearables[.]com
covidnebraska[.]com
rollycovid19[.]com
virusmy[.]com
217.160.0.247ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
corona-ambulanz[.]com
217.160.107.59ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
corona-atemschutzmasken[.]com
50.63.202.34ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 12
corona-cleanforce[.]com
coronaepiccomics[.]com
coronafederalaid[.]com
coronaslogan[.]com
coronataxrefundnow[.]com
coronavirushalloweencostume[.]com
lifeincoronatime[.]com
covid-19pins[.]com
covidcocktailclub[.]com
covidfirebarrier[.]com
covidlegalinfo[.]com
testcovidencasa[.]com
184.168.221.55ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 12
corona-complishments[.]com
bayswatercovid19support[.]com
covid-19debtadvice[.]com
covid19conscious[.]com
covid19faq[.]net
covid19pointofcare[.]net
covid19wearable[.]com
covidcashrefund[.]com
covidct[.]com
covidenroll[.]com
covidnorthcarolina[.]com
ccp-virussanitation[.]com
104.24.125.70ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
corona-down[.]com
217.160.0.147ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
corona-geld[.]com
184.168.131.241ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 45
corona-info[.]life
coronacarekw[.]com
coronadosage[.]com
coronafundinghelpdesk[.]com
coronavirusandhousingmarket[.]com
coronavirusespanol[.]com
coronavirusexperiment[.]com
coronavirusimpactonmortgages[.]com
coronavirusreliefopportunites[.]com
facemasksforcoronavirus[.]net
kwcoronachallenge[.]com
paintforcoronavirus[.]com
whosgotcorona[.]com
5minutecovid-19test[.]com
5minutecovid19test[.]com
5minutecovidtest[.]com
coffeeandcovid[.]com
connectduringcovid[.]com
covid-19rapidtestkit[.]today
covid-funding[.]com
covid19cashflow[.]com
covid19donationcenter[.]com
covid19livetv[.]com
covid19pdxdata[.]com
covid19realestateresources[.]com
covid19realtorhelp[.]com
covid19realtorresources[.]com
covidfive[.]com
covidreliefopportunities[.]com
covidresp[.]com
covidvirus19test[.]com
cowlitzcovid19[.]com
cowlitzcovid19[.]net
fiveminutecovid-19test[.]com
fiveminutecovid19test[.]com
fiveminutecovidtest[.]com
gainesvillecovidmasks[.]com
home-covid19[.]com
home-covid19[.]net
kwcovid19resources[.]com
protect-against-covid19[.]com
strikedowncovid19[.]com
togetherwefightcovid-19[.]com
togetherwefightcovid19[.]com
virusimmunization[.]com
178.238.33.249ASN: 24971Country: CZMASTER-AS Czech Republic / www.master.cz
Domain Names: 1
corona-informatie[.]com
184.168.221.54ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 14
corona-loyalty[.]com
coronainfohub[.]com
coronarest[.]com
covid19teachersupply[.]com
covidhands[.]com
covidpassport[.]net
covidsbahelptoday[.]com
covidsurvivalpack[.]com
knockdowncovid-19[.]com
n95mask-covid[.]com
nyc-covid19[.]com
protect-against-covid[.]com
teachingscovid19[.]com
uksurvivedcovid19[.]com
31.170.160.61ASN: 47583Country: LTAS-HOSTINGER
Domain Names: 4
corona-mask-shop[.]com
coronaviruscorp[.]com
coronavirussolutions[.]net
thecovidnineteen[.]com
3.20.85.141ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 2
corona-president[.]com
loveinthetmesofcovid[.]com
62.116.130.8ASN: 15456Country: DEINTERNETX-AS
Domain Names: 1
corona-prophylaxe[.]com
94.130.122.52ASN: 24940Country: DEHETZNER-AS
Domain Names: 2
corona-protect24[.]com
coronaprotect24[.]com
81.169.145.68ASN: 6724Country: DESTRATO STRATO AG
Domain Names: 3
corona-reinigung[.]com
digital-durch-corona[.]com
covid19flaechendesinfektion[.]com
116.203.213.72ASN: 24940Country: DEHETZNER-AS
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corona-respirator[.]com
corona-respiratory-protection[.]com
coronarespiratoryprotection[.]com
50.63.202.53ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 13
corona-scale[.]com
emergencycoronacash[.]com
houseofcorona[.]com
nycwilllkickcoronavirusass[.]com
covid-19pass[.]com
covid19federalfunding[.]com
covid19freebusiness[.]com
covid19phsychologist[.]com
covid19viruslegalteam[.]com
covidhelptoday[.]com
covidnailcare[.]com
mycovidmonitor[.]com
tampacovidlaw[.]com
81.169.145.78ASN: 6724Country: DESTRATO STRATO AG
Domain Names: 2
corona-schutzbekleidung[.]com
covidfreesurface[.]com
81.169.145.90ASN: 6724Country: DESTRATO STRATO AG
Domain Names: 2
corona-schutzfolie[.]com
we-after-corona[.]com
217.160.0.61ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
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corona-sicher[.]com
217.160.0.27ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 2
corona-sound[.]com
coronavirus-sound[.]com
3.224.56.216ASN: 14618Country: USAMAZON-AES - Amazon.com, Inc.
Domain Names: 1
corona-virus-holisitic-remedies[.]com
184.168.221.34ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 14
corona-virus-loans[.]com
coronavirusinformationcenteroftexas[.]com
coronavirussmallbusinessrelief[.]com
dogsagainstcorona[.]com
taxprep4coronavictims[.]com
arcovid[.]com
covid-19immune[.]net
covid19debtadvice[.]com
covidcrusader[.]com
covidnewswire[.]com
itrackcovid19[.]com
kickcovid-19ass[.]com
covirusol[.]com
virusbegone[.]today
92.222.139.190ASN: 16276Country: FROVH
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corona-virus-news[.]net
217.198.116.188ASN: 34222Country: CZZONER-AS
Domain Names: 1
corona-virus[.]city
50.63.202.55ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 18
corona-virusgoodnews[.]com
coronacashrefund[.]com
coronaepiccomicbooks[.]com
coronakitchens[.]com
coronavaccinationcenter[.]com
donateforcoronavirus[.]com
nowcoronarelief[.]com
covid[.]partners
covid19-jobs[.]com
covid19damageattorneys[.]com
covid19fedbailoutloans[.]com
covid19lawyersreviews[.]com
covid19wisdom[.]com
covidconnecticut[.]com
covidmademedoit[.]com
thecovid-19survivors[.]com
chinabatvirus[.]com
viruscomfort[.]com
184.168.221.41ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 11
corona-wills[.]com
coronafirebarrier[.]com
coronavirus2019testing[.]com
covid19californialawsuits[.]com
covid19lawsuitcenter[.]com
covidsouthcarolina[.]com
globalcovid19clean[.]com
nycwecleancovid-19[.]com
taxcreditcovid-19[.]com
chinaviruspayback[.]com
resistvirusnews[.]com
50.63.202.59ASN: 38726Country: VNVTCDIGICOM-AS-VN VTC DIGICOM
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corona19pledge[.]com
coronavida[.]world
meds4corona[.]com
covid-19couplescounseling[.]com
covid19-vitals[.]com
covid19employmentlawsuits[.]com
covid19ftest[.]com
covidnevada[.]com
covidwisconsin[.]com
jacksoncovid19[.]com
portal3dcovid19[.]com
181.214.86.147ASN: 52284Country: PAPanamaserver.com
Domain Names: 31
coronaactnow[.]com
coronainues[.]com
coronarirus[.]com
coronatxk[.]com
coronavirousnews[.]com
coronavirsusa[.]com
coronaviruenow[.]com
coronavirusimusa[.]com
coronavirusmnow[.]com
coronavirusnewsnowmap[.]com
coronavirusuas[.]com
coronavirususanow[.]com
churchcovid[.]com
cignacovidanswers[.]com
covid19harvesthoc[.]com
covid19njjobs[.]com
covidisualizer[.]com
covidtravking[.]com
covidtrqcking[.]com
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covidvisualer[.]com
covidvisualise[.]com
phlcovid19[.]com
sandiegocovid19[.]com
ushealthcovid[.]com
caronavirussd[.]com
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corinvirus-sd[.]com
coroavirususa[.]com
corobavirusnewsnow[.]com
thehypnovirus[.]com
184.168.221.48ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronabd[.]net
covid19-smartsolutions[.]com
covid19firebarrier[.]com
covid19insuranceclaimsservices[.]com
covid19txcare[.]com
covidsbarelief[.]com
laprescovid19[.]com
menacovidrelief[.]fund
sbacash4covid[.]com
screeningcovid[.]com
thecovid-19aftercare[.]com
naturalvirusprotection[.]com
85.13.152.236ASN: 34788Country: DENMM-AS D - 02742 Friedersdorf Hauptstrasse 68
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coronabest[.]net
50.63.202.37ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronabioweapon[.]com
coronahandcure[.]com
coronavi19[.]com
kickcoronaass[.]com
smartcorona[.]com
covid-21drones[.]com
covid19californiaattorneys[.]com
covid19claim[.]net
covid19floridaatorney[.]com
covid19freecompany[.]com
covid19rapidtestingnow[.]com
coviddelaware[.]com
covidresporator[.]com
kickcovidass[.]com
savemyhomefromcovid19[.]com
50.63.202.38ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronabizhelp[.]com
coronadisinfections[.]com
coronataxhelpnow[.]com
taxprep4corona[.]com
covid-19clearinghouse[.]com
covid19classactionlawyer[.]com
covidnorthdakota[.]com
getcovid19relief[.]com
housingmarketandcovid19[.]com
nycwecleancovid19[.]com
workaftercovid[.]net
91.195.240.94ASN: 47846Country: DESEDO-AS
Domain Names: 6
coronabizopp[.]com
coronabizopps[.]com
getcovid19aid[.]com
antivirusdrug[.]com
antivirusdrugs[.]com
virustestinfo[.]com
64.98.145.30ASN: 32491Country: CATUCOWS-3 - Tucows.com Co.
Domain Names: 6
coronabona[.]com
coronavirusimmunitypassport[.]com
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coronabroke[.]com
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nyckickcovidass[.]com
prisonology-covid19[.]net
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coronacampaign[.]com
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coronacant[.]com
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coronacashtoday[.]com
coronavirusfront[.]com
diycoronafacemasks[.]com
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coronacation2020[.]net
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coronaccomplish[.]com
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coronacide[.]biz
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igotcoronaed[.]com
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coronacleaningforce[.]com
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coronacoinofficial[.]com
50.63.202.41ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronacommando[.]com
coronadollarsnow[.]com
coronataxprep[.]com
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covid-19michigan[.]com
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coronacompliancenews[.]com
coronavirusbankruptcymass[.]com
covid19doctors[.]net
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lamacchiacovidresource[.]com
opensourcecovid19[.]world
sbacovidadvisor[.]com
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coronacomplianceusa[.]com
taxhelp4coronasurvivers[.]com
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covid19brigade[.]com
covid19damageattorney[.]com
covid19rebuild[.]com
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crushitinrecovidresources[.]com
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50.63.202.57ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronacreme[.]com
coronavirusloanassistance[.]com
coronavirussolicitor[.]net
covid19viruslawsuit[.]com
covidss[.]com
fightcovid19pandemic[.]com
globalcovidclean[.]com
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coronacrisisuae[.]com
coronakredit[.]net
covidcollars[.]com
drcccovid19[.]com
gratitudecovid[.]com
suite401-covid19[.]com
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184.168.221.35ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronact[.]com
coronavirusrealestatesolutions[.]com
bravecovidwarriors[.]com
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lifeafterthecovid19[.]com
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coronacup[.]amsterdam
schutz-corona[.]com
81.169.145.94ASN: 6724Country: DESTRATO STRATO AG
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coronacups[.]amsterdam
coronashielding[.]com
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coronacups[.]com
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coronadamore[.]club
217.160.0.233ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
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162.215.253.210ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
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coronademographics[.]com
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mitzvotagainstcorona[.]com
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byebyeviruses[.]com
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coronadrive-in[.]com
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covid19-immune[.]com
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covidfreeafrica[.]biz
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waw-covid19[.]com
wawcovid19[.]com
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coronaecon[.]com
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beyondcovid19podcast[.]com
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certifiedcovidcleaners[.]com
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covid-survivor[.]world
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coronaepiccomicbook[.]com
coronageneration[.]net
drug4coronavirus[.]com
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sbacoronadvice[.]com
covid-19drones[.]com
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covid19employeelawsuits[.]com
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ligacontraelcovid[.]com
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coronaequipments[.]com
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coronafeats[.]com
coronapalooza2020[.]com
craftnotcorona[.]com
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coronaffect[.]com
coronataxreliefdollars[.]com
coronavirus-homekit[.]com
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coronafi[.]com
virusstophere[.]com
104.16.15.194ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
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217.160.0.229ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
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50.63.202.35ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronafoodpack[.]com
coronasepiccomicbook[.]com
coronavirusnevadaattorneys[.]com
purecoronarelief[.]com
acovidconversation[.]com
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covid19healthcarelawyers[.]com
covid19stories[.]life
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coronafreeplace[.]com
dubistcorona[.]com
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coronafreevirus[.]net
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theteachingscovid19[.]com
wherewascovid[.]com
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viruskitusa[.]com
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coronagis[.]com
217.70.184.38ASN: 29169Country: FRGANDI-AS Domain name registrar - http://www.gandi.net
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coronahaikus[.]com
comocovid[.]com
covidbycountry[.]com
kanbancovid[.]com
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coronahealth[.]center
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coronakidds[.]com
coronavirus19help[.]com
52.0.217.44ASN: 14618Country: USAMAZON-AES - Amazon.com, Inc.
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coronaliveupdate[.]net
killviruses[.]life
viruskiller[.]life
viruskillers[.]life
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coronalivingwill[.]com
covids[.]today
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signscovid-19[.]com
taxcreditscovid-19[.]com
virusbeaters[.]com
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coronaloyalty[.]com
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coronamaison[.]net
136.0.111.91ASN: 40676Country: USAS40676 - Psychz Networks
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81.169.145.161ASN: 6724Country: DESTRATO STRATO AG
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coronamug[.]com
covidfreesurfaces[.]com
81.169.145.80ASN: 6724Country: DESTRATO STRATO AG
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81.169.145.160ASN: 6724Country: DESTRATO STRATO AG
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whatsmycoronarisk[.]com
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162.251.160.114ASN: 53767Country: USICASTCENTER - iCastCenter
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50.63.202.45ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronareliefcash[.]com
coronavirusctrl[.]com
findcoronarelief[.]com
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coronarelieftigerforce[.]com
192.64.119.235ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
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coronasafebusinesses[.]com
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coronasafetycenter[.]com
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covidgilance[.]com
medicovid19[.]com
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coronaschoon[.]com
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worldhumanvirus[.]com
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50.63.202.90ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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142.93.210.73ASN: 14061Country: USDIGITALOCEAN-ASN - DigitalOcean, LLC
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coronastatusnp[.]com
162.255.119.161ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
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coronasupportresource[.]com
50.63.202.54ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronataxdollars[.]com
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coronawarfare[.]com
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worldwildecovid19[.]com
kronavirus[.]com
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coronataxexpert[.]com
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coronavirus2020pandemic[.]com
coronavirusclearance[.]com
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hlbcovid19[.]com
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coronataxmoney[.]com
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covid19business[.]net
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virusthemusical[.]com
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coronatel[.]com
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coronatokyo[.]com
pasifikacovid19[.]com
162.241.85.70ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
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coronatuvida[.]com
despidocovid[.]com
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coronavenu[.]com
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coronavenus[.]com
amende-covid[.]com
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coronavicide[.]net
loveinthetimesofcorona[.]net
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coronavid[.]net
151.236.216.5ASN: 63949Country: USLINODE-AP Linode, LLC
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13.248.155.104ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
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coronavirus-online24[.]com
covid19-today[.]com
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coronavirus-openhardware[.]net
66.96.162.128ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
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coronavirus-rapid-test-kits[.]com
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coronavirus-stimulu-package[.]com
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coronavirus-syria[.]com
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coronavirus-vaccine-covid19[.]com
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coronavirus-vaccine[.]life
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coronavirusindead[.]com
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coronavirusaidassistance[.]com
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viajandoenlostiempodelcorona[.]com
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covid19virtualcare[.]com
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coronavirusanow[.]com
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conornavirus[.]com
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66.96.162.138ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
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coronavirusattorneyny[.]com
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coronavirusbankruptcylawyerca[.]com
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coronavirusbankruptcyri[.]com
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coronavirusbusiness[.]net
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sbacoronahelp[.]com
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coronaviruscasosmexico[.]com
50.63.202.32ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronavirusclassactionattorney[.]com
coronavirusdisease2019pandemic[.]com
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coronaviruscleaningexperts[.]com
selectcoronarelief[.]com
uscoronavirusptsd[.]com
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coronaviruscoalition[.]com
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coronavirussurivor[.]com
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ourprojectcovid[.]com
thecovid-19forum[.]com
uscovid19memorial[.]com
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coronaviruscovid-19prevention[.]com
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coronaviruscy[.]com
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coronavirusdiaries[.]net
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coronavirusdojo[.]com
184.168.221.60ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronavirusfloridaattorneys[.]com
help4coronavictims[.]com
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recoverfromcovid19[.]com
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coronavirusforcemajeurelaw[.]com
uscoronamask[.]com
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coronavirusholiday[.]com
184.168.221.63ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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coronavirusisgone[.]com
kickcoronastache[.]com
rehabcoronavirus[.]com
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coronavirusmag[.]com
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coronavirusmeditation[.]club
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coronavirusmillionaire[.]com
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covid19millionaire[.]com
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coronaviruspreparers[.]com
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coronaviruspropertyservices[.]com
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coronavirusradio[.]net
covid19radio[.]net
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coronavirusscrubbers[.]com
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coronavirustestschedule[.]com
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coronavirustestsondemand[.]com
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coronaviruzindia[.]com
combatcovid[.]net
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coronaviusa[.]com
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coronawari[.]com
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covid19-tokyo[.]com
covid19-who[.]com
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difesamedicicovid19[.]com
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decoronameron[.]com
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djibouti-coronavirus[.]com
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drugscoronavirus[.]com
19viruscovid[.]com
curemycovid[.]com
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epidemiccorona[.]com
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fastestcoronavirus[.]com
newtestcoronavirus[.]com
safetytestcoronavirus[.]com
safetyvaccinecoronavirus[.]com
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flatcorona[.]com
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formacioncoronavirus[.]com
gripecoronavirus[.]net
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gocoronago[.]run
covid19byday[.]com
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gripecoronavirus[.]com
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infocoronavirusindustriamusical[.]net
2072covid[.]net
heartofcovid[.]com
lagunawoodsvillagecovid19[.]com
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infraredthermometercoronavirus[.]com
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initiativecoronavirusisolation[.]com
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itscoronatime[.]wtf
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ivonacorona[.]com
103.241.24.98ASN: 58820Country: IDIDNIC-PTAMI-AS-ID PT Apik Media Inovasi
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jeparalawancorona[.]com
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kickcoronasstache[.]com
covid-survey[.]com
covid19brigade[.]net
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shcovid[.]com
testforcovid19now[.]com
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kickoffcorona[.]com
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lockdowncoronavirus[.]com
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maparealdelcoronavirus[.]com
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mc-corona[.]com
mc-covid-19[.]com
mc-covid[.]com
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moveagainstcorona[.]com
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mundschutz-corona[.]com
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mycoronatrades[.]com
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oneforfreevscorona[.]com
35.236.68.234ASN: 15169Country: USGOOGLE - Google LLC
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onlinecoronavirushelpline[.]com
74.208.236.120ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
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onlinecoronavirusmap[.]com
104.28.18.106ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
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ophthalmology-coronado[.]com
198.38.86.172ASN: 23352Country: USSERVERCENTRAL - Server Central Network
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pakcorona[.]com
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pandemiccorona2020[.]com
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pimpmycorona[.]com
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planetcoronavirus[.]com
104.27.145.189ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
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poker-corona[.]com
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Domain Names: 15
preventcoronakit[.]com
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rassdcorona[.]com
217.160.0.78ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
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192.0.78.24ASN: 2635Country: USAUTOMATTIC - Automattic, Inc
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rochestercoronavirusinfo[.]com
soscorona[.]net
covid-19sanitizers[.]com
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schutz-gegen-corona[.]com
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schutzmittel-corona[.]com
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storiesfromcorona[.]com
192.185.0.218ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
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swdenanticorona[.]net
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ppecovid[.]com
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Domain Names: 1
thecorona[.]world
104.27.134.218ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
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thecoronadata[.]com
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thecoronaoptimist[.]com
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thecoronavirusinsider[.]com
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thecovid-19coronavirus[.]com
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thepeoplescoronadiary[.]com
104.24.124.39ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
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thermometer-coronavirus[.]com
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104.31.89.14ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
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13.249.127.18ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
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104.27.160.44ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
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amisurvivingcovid19[.]com
66.96.162.132ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
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angelscovid19[.]com
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anticovidrespiration[.]com
217.160.0.66ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
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asacovid-19[.]com
asacovid19[.]com
116.90.59.144ASN: 55803Country: AUDIGITALPACIFIC-AU Digital Pacific Pty Ltd Australia
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aukiwi-covid19-help[.]center
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autoevaluacioncovid19[.]com
192.185.57.77ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
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azcovidproject[.]com
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baldwincovid[.]com
208.113.184.63ASN: 26347Country: USDREAMHOST-AS - New Dream Network, LLC
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begonecovid19[.]com
74.208.236.41ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
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66.96.162.146ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
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bookmycovid19test[.]com
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cameroonhelpcovid19[.]com
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Domain Names: 11
canadasurvivedcovid19[.]com
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Domain Names: 1
cffcovidspecial[.]net
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Domain Names: 1
claimback-covid-19[.]com
66.96.132.100ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
Domain Names: 4
cleaningcovid-19orlando[.]com
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corpuscovidsupplies[.]com
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covid-kids[.]net
covid19loansupport[.]com
64.90.51.87ASN: 26347Country: USDREAMHOST-AS - New Dream Network, LLC
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Domain Names: 1
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3.19.155.149ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 3
covid-trump[.]com
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covid-unicredit[.]com
covidunicredit[.]net
unicredit-covid[.]com
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covid-unicredit[.]net
covidunicredit[.]com
unicredit-covid[.]net
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covid[.]sydney
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Domain Names: 1
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217.26.48.101ASN: 29097Country: CHHOSTPOINT-AS
Domain Names: 1
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104.18.37.3ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
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66.235.200.145ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
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217.116.0.182ASN: 16371Country: ESACENS_AS (Spain) Hosting, housing and VPN services
Domain Names: 1
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54.72.9.51ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 2
covid19analyser[.]com
covid19analyzer[.]com
31.24.129.48ASN: 29486Country: DEWEBHUSET-AS
Domain Names: 1
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104.26.8.145ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
covid19bakersfield[.]com
66.96.160.157ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
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covid19buysupplies[.]com
covidnorth[.]com
217.160.0.250ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
covid19carservice[.]com
50.63.202.88ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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covid19chek[.]com
104.28.27.106ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
covid19cm[.]com
166.62.28.95ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
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covid19count[.]life
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covid19crisishelp[.]com
13.249.102.102ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
covid19cuisines[.]com
145.131.10.247ASN: 8315Country: NLAMSIO
Domain Names: 1
covid19cyber[.]com
34.193.204.92ASN: 14618Country: USAMAZON-AES - Amazon.com, Inc.
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covid19emergencyfacemask[.]com
masscovidtracker[.]com
185.114.108.15ASN: 24961Country: DEMYLOC-AS
Domain Names: 1
covid19frequency[.]com
163.43.87.180ASN: 9370Country: JPSAKURA-B SAKURA Internet Inc.
Domain Names: 1
covid19jc[.]com
34.90.76.137ASN: 15169Country: USGOOGLE - Google LLC
Domain Names: 1
covid19last[.]com
104.27.130.73ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
covid19live[.]today
192.185.226.160ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
covid19live[.]world
45.56.114.98ASN: 63949Country: USLINODE-AP Linode, LLC
Domain Names: 1
covid19lookup[.]com
108.167.172.191ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
covid19news[.]network
31.24.129.40ASN: 29486Country: DEWEBHUSET-AS
Domain Names: 1
covid19onboard[.]com
35.214.51.171ASN: 19527Country: USGOOGLE-2 - Google LLC
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covid19openforbusiness[.]com
103.67.235.120ASN: 38719Country: AUDREAMSCAPE-AS-AP Dreamscape Networks Limited
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rapidtestcovid19sydney[.]com
rapidtestingcovid19[.]com
198.54.126.75ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
Domain Names: 1
covid19responsfund[.]com
157.112.176.2ASN: 9371Country: JPSAKURA-C SAKURA Internet Inc.
Domain Names: 1
covid19sci[.]com
52.5.34.110ASN: 14618Country: USAMAZON-AES - Amazon.com, Inc.
Domain Names: 1
covid19secrets[.]com
62.149.128.74ASN: 31034Country: ITARUBA-ASN
Domain Names: 1
covid19serum[.]net
66.96.162.144ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
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covid19testprevention[.]com
covidclaimsa[.]com
50.63.202.73ASN: 38726Country: VNVTCDIGICOM-AS-VN VTC DIGICOM
Domain Names: 1
covid19testsondemand[.]com
98.124.199.50ASN: 21740Country: USENOMAS1 - eNom, Incorporated
Domain Names: 1
covid19teststudy[.]com
107.180.50.231ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
covid19tracker[.]today
13.249.102.119ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
covid19watch[.]net
217.160.0.3ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
covid19yahoraque[.]com
192.161.187.200ASN: 8100Country: USASN-QUADRANET-GLOBAL - QuadraNet, Inc
Domain Names: 2
covid20plus[.]com
covidtasks[.]com
104.18.39.3ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
covid4d[.]club
104.18.51.68ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
covid4d[.]com
104.31.91.191ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
covid4d[.]net
209.141.38.71ASN: 53667Country: USPONYNET - FranTech Solutions
Domain Names: 4
covid4dummies[.]com
covidsbafunding[.]com
covidsbalending[.]com
foxvirus[.]com
185.61.154.215ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
Domain Names: 2
covid939[.]com
covidproject894[.]com
88.214.207.96ASN: 46636Country: USNATCOWEB - NatCoWeb Corp.
Domain Names: 1
covidappeal[.]com
81.17.18.198ASN: 51852Country: CHPLI-AS
Domain Names: 4
covidaxtnow[.]com
covidreacking[.]com
covidvidualizer[.]com
pccoviduodate[.]com
66.96.162.147ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
Domain Names: 1
covidbabiesboom[.]com
40.86.86.144ASN: 8075Country: USMICROSOFT-CORP-MSN-AS-BLOCK - Microsoft Corporation
Domain Names: 1
covidbits[.]com
62.149.128.157ASN: 31034Country: ITARUBA-ASN
Domain Names: 2
covidblock[.]biz
vaccinocovid[.]com
72.167.225.21ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
covidbuzz[.]com
3.20.70.240ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
covidcaregroup[.]com
5.39.10.93ASN: 16276Country: FROVH
Domain Names: 1
covidcause[.]com
184.168.221.75ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
covidchek[.]com
206.189.178.173ASN: 14061Country: USDIGITALOCEAN-ASN - DigitalOcean, LLC
Domain Names: 1
covidcoalition[.]net
157.245.130.6ASN: 14061Country: USDIGITALOCEAN-ASN - DigitalOcean, LLC
Domain Names: 1
covidcount[.]club
51.15.75.238ASN: 12876Country: FRAS12876
Domain Names: 1
covidcyphers[.]com
217.160.0.26ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
coviddentistry[.]com
64.37.62.203ASN: 33182Country: USDIMENOC - HostDime.com, Inc.
Domain Names: 1
covidenmexico[.]com
68.65.122.205ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
Domain Names: 1
covidfreecheck[.]com
74.208.236.23ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
covidfreelove[.]com
98.137.244.37ASN: 36647Country: USYAHOO-GQ1 - Yahoo
Domain Names: 1
covidgamers[.]net
3.19.116.243ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
covidglobalstats[.]com
74.208.215.125ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
covidgradesanitizer[.]com
13.127.151.145ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
covidheatmaps[.]com
81.88.48.71ASN: 39729Country: ITREGISTER-AS
Domain Names: 4
covidiane-20[.]com
covidiane-20[.]net
covidiane20[.]com
covidiane20[.]net
192.64.147.249ASN: 19867Country: USVOODOO1 - Voodoo.com, Inc
Domain Names: 1
covidill[.]com
66.96.147.102ASN: 29873Country: USBIZLAND-SD - The Endurance International Group, Inc.
Domain Names: 1
covidinfo[.]center
69.163.162.143ASN: 26347Country: USDREAMHOST-AS - New Dream Network, LLC
Domain Names: 1
covidiot-count[.]com
74.208.43.66ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
covidiotsthemovie[.]com
62.233.121.61ASN: 20860Country: GBIOMART-AS
Domain Names: 2
covidlifesurvey[.]com
covidlifesurvey[.]net
184.168.221.38ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 4
covidmaine[.]com
covidvirusppe[.]com
thecovid19brigade[.]com
b2bvirussolutionscpm[.]com
103.42.108.46ASN: 45638Country: AUSYNERGYWHOLESALE-AP SYNERGY WHOLESALE PTY LTD
Domain Names: 1
covidmedbot[.]com
198.50.252.64ASN: 16276Country: FROVH
Domain Names: 2
covidmedcheck[.]com
hkcovid-19[.]com
94.254.58.36ASN: 8473Country: SEBAHNHOF http://www.bahnhof.net/
Domain Names: 1
covidmeeting[.]com
185.243.183.13ASN: 43260Country: TRDGN
Domain Names: 1
covidmetin2[.]com
78.142.210.2ASN: 209853Country: TRAS209853
Domain Names: 1
covidmetric[.]com
81.169.145.95ASN: 6724Country: DESTRATO STRATO AG
Domain Names: 1
covidnyl[.]com
108.179.243.219ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
covidol-3[.]com
74.208.236.233ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
covidosed[.]com
184.168.221.68ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
covidpoct[.]com
122.201.127.81ASN: 38719Country: AUDREAMSCAPE-AS-AP Dreamscape Networks Limited
Domain Names: 1
covidproject965[.]com
81.17.18.195ASN: 51852Country: CHPLI-AS
Domain Names: 1
covidracking[.]com
119.59.120.132ASN: 56067Country: THMETRABYTE-TH 453 Ladplacout Jorakhaebua
Domain Names: 1
covidsakidthai[.]com
43.225.53.108ASN: 394695Country: USPUBLIC-DOMAIN-REGISTRY - PDR
Domain Names: 1
covidsimpact[.]com
104.27.139.121ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
covidsro[.]com
184.164.141.130ASN: 20454Country: USSSASN2 - SECURED SERVERS LLC
Domain Names: 1
covidstimuluscalc[.]com
198.185.159.144ASN: 53831Country: USSQUARESPACE - Squarespace, Inc.
Domain Names: 2
covidstriketeam[.]com
innovationforcovid[.]com
108.179.194.9ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
covidsuministrosmedicos[.]com
50.63.202.81ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
covidtestsondemand[.]com
199.59.242.153ASN: 395082Country: USBODIS-NJ - Bodis, LLC
Domain Names: 1
covidtrackig[.]com
208.113.168.235ASN: 26347Country: USDREAMHOST-AS - New Dream Network, LLC
Domain Names: 1
covidtxt[.]com
185.34.194.235ASN: 197712Country: ESCDMON sistemes@cdmon.com
Domain Names: 1
covidvallescolabora[.]com
208.76.249.34ASN: 21769Country: USAS-COLOAM - Colocation America Corporation
Domain Names: 1
cpapforcovid[.]com
162.255.119.202ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
Domain Names: 1
curacaocovid19[.]com
104.24.112.168ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
datacovid-19[.]com
3.13.31.214ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
dearcovid[.]com
165.22.230.124ASN: 14061Country: USDIGITALOCEAN-ASN - DigitalOcean, LLC
Domain Names: 1
didcovidstop[.]com
162.241.218.214ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 2
duringcovid19[.]com
gethelpcovidoregon[.]com
217.160.0.21ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
equipoanticovid[.]com
103.145.227.118ASN: 139456Country: IDAS139456
Domain Names: 1
exitcovid[.]com
103.224.182.246ASN: 133618Country: AUTRELLIAN-AS-AP Trellian Pty. Limited
Domain Names: 1
facebookcovid19[.]com
35.208.104.111ASN: 19527Country: USGOOGLE-2 - Google LLC
Domain Names: 1
flcovidupdates[.]com
217.160.0.103ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
foro-covid19[.]com
34.82.119.32ASN: 15169Country: USGOOGLE - Google LLC
Domain Names: 1
forocovid19[.]com
104.24.98.197ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
helpendcovid19[.]com
198.71.233.65ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
helpinghand4covid19[.]com
81.171.195.201ASN: 8426Country: GBCLARANET-AS ClaraNET LTD
Domain Names: 1
helpstopcovid19[.]life
103.131.50.226ASN: 136851Country: IDIDNIC-COLO-AS-ID PT ARDETAMEDIA GLOBAL KOMPUTINDO
Domain Names: 1
herbalcovid19[.]com
184.168.221.77ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
hometestforcovid19[.]com
116.202.200.182ASN: 24940Country: DEHETZNER-AS
Domain Names: 1
hotline-covid-19[.]net
102.133.224.201ASN: 8075Country: USMICROSOFT-CORP-MSN-AS-BLOCK - Microsoft Corporation
Domain Names: 1
illovocovid19[.]com
144.208.64.173ASN: 22611Country: USIMH-WEST - InMotion Hosting, Inc.
Domain Names: 1
killcovidqaltek[.]com
13.229.38.226ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
kittestcovid19[.]com
104.18.62.63ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
liveupdatecovid19[.]com
198.71.233.96ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
majlcovid[.]com
185.81.4.203ASN: 52030Country: ITSERVERPLAN-AS
Domain Names: 2
mascherineanticovid[.]com
mascherineanticovid19[.]com
107.180.25.163ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
mastercovidactualizacion[.]com
93.174.4.8ASN: 48348Country: ESCLOUDBUILDERS
Domain Names: 1
mediadorescovid19[.]com
62.149.128.154ASN: 31034Country: ITARUBA-ASN
Domain Names: 1
medicalcovidsupplier[.]com
103.28.100.4ASN: 132117Country: THMOINET-AS-AP Ministry of Interior
Domain Names: 1
moicovid[.]com
167.114.126.57ASN: 16276Country: FROVH
Domain Names: 1
mu-covid[.]com
104.24.121.125ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
mycovidodds[.]com
62.116.169.161ASN: 15456Country: DEINTERNETX-AS
Domain Names: 1
nadal-covid[.]com
192.185.139.6ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 2
ngtest-covid19-info[.]com
statcovid[.]com
194.58.112.174ASN: 197695Country: RUAS-REG
Domain Names: 1
nocovidvirus[.]com
199.34.228.159ASN: 27647Country: USWEEBLY - Weebly, Inc.
Domain Names: 1
nyccovidrelief[.]com
104.19.240.93ASN: 13335Country: USCLOUDFLARENET - Cloudflare, Inc.
Domain Names: 1
okccovid[.]com
156.67.222.128ASN: 47583Country: LTAS-HOSTINGER
Domain Names: 1
pedulicovid19[.]net
112.78.2.48ASN: 45538Country: VNODS-AS-VN Online data services
Domain Names: 1
phongdichcovid[.]com
216.40.47.17ASN: 15348Country: CATUCOWS - Tucows.com Co.
Domain Names: 1
postcovid19ocs[.]com
162.241.61.23ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
quarentenacovid-19[.]com
216.104.165.88ASN: 10732Country: USTIERRANET - TierraNet Inc.
Domain Names: 2
quit4covid[.]com
quitforcovid[.]com
217.160.0.116ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
rechtsberatung-covid19[.]com
87.239.8.18ASN: 207647Country: NLINTENTION-AS
Domain Names: 1
saas4covid[.]com
185.199.111.153ASN: 54113Country: USFASTLY - Fastly
Domain Names: 1
saasforcovid[.]com
166.62.27.148ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
sarscov2-covid[.]com
173.236.225.31ASN: 26347Country: USDREAMHOST-AS - New Dream Network, LLC
Domain Names: 1
sincasacovid19[.]com
206.188.192.60ASN: 55002Country: USDEFENSE-NET - Defense.Net, Inc
Domain Names: 1
smallbusinesscovid19disasterrelief[.]com
162.210.70.23ASN: 394695Country: USPUBLIC-DOMAIN-REGISTRY - PDR
Domain Names: 1
smartcovid19[.]com
23.111.145.18ASN: 29802Country: USHVC-AS - HIVELOCITY VENTURES CORP
Domain Names: 1
socialvisacovid[.]com
77.104.132.234ASN: 36351Country: USSOFTLAYER - SoftLayer Technologies Inc.
Domain Names: 1
solutionsforcovid-19[.]com
91.216.107.147ASN: 16347Country: FRRMI-FITECH
Domain Names: 1
stop-covid19-ci[.]com
217.160.0.155ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
stopviruscovid19[.]com
132.148.230.42ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
studentagainstcovid19[.]com
198.71.232.4ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
supplyforcovid19[.]com
192.185.199.117ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
survivingcovid2020[.]com
78.142.211.39ASN: 209853Country: TRAS209853
Domain Names: 1
terapicovid19[.]com
89.40.174.146ASN: 60087Country: ITASSUPERNOVA
Domain Names: 1
test-covid19[.]net
185.253.212.22ASN: 48707Country: PLGREENER-AS
Domain Names: 1
testsforcovid19[.]com
43.252.88.207ASN: 17439Country: INNETMAGIC-AP Netmagic Datacenter Mumbai
Domain Names: 1
thecovid19info[.]com
35.209.62.13ASN: 19527Country: USGOOGLE-2 - Google LLC
Domain Names: 1
thecovid19lawgroup[.]com
35.232.188.105ASN: 15169Country: USGOOGLE - Google LLC
Domain Names: 1
thecovidclaimer[.]com
70.40.220.135ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
thecoviddashboard[.]com
23.92.22.245ASN: 63949Country: USLINODE-AP Linode, LLC
Domain Names: 1
togetherwefightcovid[.]com
94.237.3.129ASN: 202053Country: FIUPCLOUD
Domain Names: 1
trackcovid19ph[.]com
98.129.229.114ASN: 53824Country: USLIQUIDWEB - Liquid Web, L.L.C
Domain Names: 1
txcovid[.]com
217.160.230.219ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
ukcovid19help[.]com
217.160.0.110ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
ukcovid19support[.]com
74.117.219.198ASN: 53997Country: USDNC-HOLDINGS-INC - DNC Holdings, Inc.
Domain Names: 3
vasculitiscovid[.]com
vasculitiscovid[.]net
realpandemicviruses[.]com
104.248.50.87ASN: 14061Country: USDIGITALOCEAN-ASN - DigitalOcean, LLC
Domain Names: 1
visualizecovid19[.]com
217.160.0.173ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
yosobrevivialcovid[.]com
52.9.66.109ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
zipcovid[.]com
195.211.74.112ASN: 51696Country: NLANTAGONIST-AS
Domain Names: 1
antivirusproviders[.]com
217.160.223.203ASN: 8560Country: DEONEANDONE-AS Brauerstrasse 48
Domain Names: 1
antivirusscheibe[.]com
66.225.201.55ASN: 23352Country: USSERVERCENTRAL - Server Central Network
Domain Names: 4
b2bvirussafesolutions[.]com
virusbusterprograms[.]com
virusfreeprograms[.]com
virusfreesolution[.]com
184.168.221.71ASN: 38726Country: VNVTCDIGICOM-AS-VN VTC DIGICOM
Domain Names: 1
beyondvirus[.]com
162.241.252.74ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
ccp-virus[.]net
116.202.132.34ASN: 24940Country: DEHETZNER-AS
Domain Names: 1
datavsvirus[.]com
54.154.44.39ASN: 16509Country: USAMAZON-02 - Amazon.com, Inc.
Domain Names: 1
diariodeumvirus[.]com
102.134.56.89ASN: 328543Country: UnknownAS328543
Domain Names: 1
fake-antivirus[.]com
69.172.201.153ASN: 19324Country: USDOSARREST - Dosarrest Internet Security LTD
Domain Names: 1
mutatingvirus[.]com
77.32.223.236ASN: 200484Country: FRSENDINBLUE-ASN
Domain Names: 1
myvirustesting[.]email
74.117.219.199ASN: 53997Country: USDNC-HOLDINGS-INC - DNC Holdings, Inc.
Domain Names: 2
pandemic-virus[.]com
viruskitsusa[.]com
162.255.119.222ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
Domain Names: 1
postvirusera[.]com
81.19.154.98ASN: 38955Country: ATWORLD4YOU
Domain Names: 2
stop-virus-shop[.]com
stopvirus-shop[.]com
176.126.165.32ASN: 59684Country: KGASHOSTER
Domain Names: 1
stopvirus[.]biz
176.122.159.103ASN: 25820Country: CAIT7NET - IT7 Networks Inc
Domain Names: 1
treatmentvirus[.]com
192.64.119.123ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
Domain Names: 1
trumppvirus[.]com
50.63.202.91ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
vanquishthevirus[.]com
87.236.16.9ASN: 198610Country: RUBEGET-AS
Domain Names: 1
virus-antiseptik[.]com
50.63.202.68ASN: 26496Country: USAS-26496-GO-DADDY-COM-LLC - GoDaddy.com, LLC
Domain Names: 1
virusafeplace[.]com
35.214.181.191ASN: 19527Country: USGOOGLE-2 - Google LLC
Domain Names: 1
virusalarms[.]com
173.231.209.32ASN: 54641Country: USINMOTI-1 - InMotion Hosting, Inc.
Domain Names: 1
virusdatamaps[.]com
206.189.254.171ASN: 14061Country: USDIGITALOCEAN-ASN - DigitalOcean, LLC
Domain Names: 1
virussanitizingproducts[.]com
162.255.119.160ASN: 22612Country: USNAMECHEAP-NET - Namecheap, Inc.
Domain Names: 1
virusshow[.]com
192.185.20.88ASN: 46606Country: USUNIFIEDLAYER-AS-1 - Unified Layer
Domain Names: 1
virustaticusa[.]com
35.214.141.28ASN: 19527Country: USGOOGLE-2 - Google LLC
Domain Names: 1
virusypandemias[.]com
109.70.26.37ASN: 48287Country: RURU-SERVICE-AS
Domain Names: 1
withoutvirus[.]com
204.44.192.34ASN: 8100Country: USASN-QUADRANET-GLOBAL - QuadraNet, Inc
Domain Names: 1
worsethanvirus[.]com
++++++++++++++++++++++++++++++
Domains Registered on 31MAR2020
++++++++++++++++++++++++++++++



Map It. Zap It. Covid-19 and Rural America #GoodCovidDomains

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This post may seem off-topic for my regular cybercrime and cyber security readers, but these are unusual times. Regular readers know that part of what my team at the UAB Computer Forensics Research Lab has been working on is looking for scams and fraud related to Covid-19 / CoronaVirus.  Part of that process has been watching for malicious or scammy emails (see "CAUCE Spamfighters Rally Aainst Corona Health Fraud Affiliate Programs") and part has been monitoring the creation of new domain names which MIGHT be used for fraud or scams ( see "Covid-19 / CoronaVirus Domains: A looming threat?") In that latter article, I encouraged people to share #GoodCovidDomains or #BadCovidDomains that they found.

Today I wanted to highlight a #GoodCovidDomain that is used by a project launched by some amazing UAB researchers.

HelpBeatCovid19.org  :: MAP IT.  ZAP IT.


The project asks people to complete a simple survey to determine if they have COVID-19 symptoms.  Then it maps their responses to help identify areas where there may be an emerging cluster of COVID-19.

Dr. Sue Feldman directs the Health Informatics program at UAB, and is a fantastic leader in her space.  She's been an R.N. for 30 years in some of the coolest and most high pressure environments in the US (I was joking with her once about how silly television shows were where doctors and nurses fly out in helicopters to accident scenes ... she said "no, that's what I used to do in Los Angeles!), and she has PhDs in both Information Technology and Education!  We've worked together on some of her creative projects, such as teaching a cyber security tabletop exercise for future health care administrators as part of one of her classes.

Dr. Sarah Parcak is one of UAB's most famous scientists, best known as "the Space Archaeologist" for her ground-breaking work in using satellite imagery to uncover buried remnants of ancient civilizations.  After being featured on BBC specials and winning the TED Prize and publishing an award-winning science book "Archaeology from Space" I was shocked to hear her say of this Covid-19 project "Its the coolest and most important thing I've ever done!" She brings her expertise in all things geo-spatial and Geographic Information Systems to a new focus area with this project. (@IndyFromSpace)

Their colleague Mohanraj Thirumalai worked for more than a decade as the Senior Web Developer at University of Illinois Chicago before getting a PhD in Management and Information Systems and moving to Alabama to be the Director of ICT at UAB/Lakeshore Research.  He's also an Assistant Professor in the School of Health Professions.

In a state like mine, Alabama, we have a great disparity in ease-of-access to medical care and as a citizen, I am concerned about whether that may be allowing Covid-19 to spread without detection in rural parts of our state.  When I look at this map, I ask myself "does this say that rural counties have a form or natural social distancing?  Or does this say that they are entirely lacking in basic medical infrastructure and testing capability?"

Alabama Public Health on ArcGIS

I used the Alabama Department of Public Health’s data to see what testing and infection rates looked like on a county-by-county basis in Alabama. In our ten most populous counties, we have 965 cases with 5,658 people tested (as of 10PM 3APR2020).

 In our thirty smallest counties, we have 133 cases with 858 people tested. Population-wise that isn’t as bad as it sounds. The combined population of our ten largest counties is 2.6 million people, while the thirty smallest counties have 534,000 people.

But it does point to scarcity of testing. Of those thirty smallest counties, most have had less than fifty people tested IN THE WHOLE COUNTY. (Bibb = 76, very likely in the prison there! Marion = 60, and Marengo = 65.) Ten counties have had LESS THAN TWENTY PEOPLE tested in their county.

Encourage your friends to go to HELPBEATCOVID19.org and report “how they are feeling” - whether sick or healthy! ESPECIALLY if you have contacts in our more rural parts of our state.

The project actually hopes to gather data from across the SouthEast, so despite my focus on Alabama, please do encourage anyone in "the SouthEast" to share information about this project with their friends.

As more data is gathered, UAB and their partners will be able to provide a more targeted response to Covid-19 in Alabama and across the SouthEast ... looking forward to seeing what emerges as we go from 10,000 participants to 100,000, to 200,000, to a million!


County statistics as of 03APR2020

CountyPopulationInfectedTestedDead% Infected% tested
Jefferson6583273561920.0541%.2916%
Mobile4135901036525.0249%.1576%
Madison3427621225881.0356%.1715%
Montgomery229293614481.0266%.1954%
Shelby2009831125354.0557%.2662%
Tuscaloosa19869441556.0206%.2798%
Baldwin190675284301.0147%.2255%
Lee147808991903.067%.1285%
Morgan12015724224.02%.1864%
Calhoun11725319115.0162%.0981%
Etowah104311211332.0201%.1275%
Houston103298121181.0116%.1142%
Marshall9441317134.018%.1419%
Lauderdale92682142712.0151%.2924%
Limestone8738430348.0343%.3982%
St. Clair8516723134.027%.1573%
Talladega8166612154.0147%.1886%
Elmore8041719284.0236%.3532%
Cullman80409151121.0187%.1393%
DeKalb7097710109.0141%.1536%
Walker6616948133.0725%.201%
Blount57807948.0156%.083%
Russell57721432.0069%.0554%
Autauga5526512102.0217%.1846%
Colbert544245133.0092%.2444%
Jackson5304812901.0226%.1697%
Coffee51276654.0117%.1053%
Dale50348151.002%.1013%
Chilton438001583.0342%.1895%
Dallas42692744.0164%.1031%
Tallapoosa4115720461.0486%.1118%
Escambia38070250.0053%.1313%
Covington37856444.0106%.1162%
Chambers3407480825.2348%.2407%
Lawrence33777491.0118%.2694%
Pike3311310110.0302%.3322%
Franklin31685595.0158%.2998%
Marion3053816602.0524%.1965%
Barbour27232121.0037%.0771%
Geneva26969.%.%
Cherokee26056544.0192%.1689%
Clarke25220344.0119%.1745%
Winston24153339.0124%.1615%
Randolph2272010251.044%.11%
Bibb22662476.0177%.3354%
Monroe22629536.0221%.1591%
Marengo20389865.0392%.3188%
Butler20384138.0049%.1864%
Macon20383527.0245%.1325%
Pickens193311129.0569%.15%
Henry17285220.0116%.1157%
Washington171155191.0292%.111%
Fayette17005138.0059%.2235%
Hale15420323.0195%.1492%
Cleburne14885719.047%.1276%
Lamar14265126.007%.1823%
Crenshaw13981146.0072%.329%
Choctaw13585415.0294%.1104%
Clay13458834.0594%.2526%
Sumter13407719.0522%.1417%
Conecuh13009121.0077%.1614%
Wilcox11406620.0526%.1753%
Coosa11000617.0545%.1545%
Lowndes10846215.0184%.1383%
Bullock10605210.0189%.0943%
Perry10194.%.%
Greene8848512.0565%.1356%
.%.%
TOTALS 48175281515960132.0314%.1993%

SEC Suspends CoronaVirus Stock Pump-n-Dump Scammers

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Last month we shared information on the blog about spam-driven affiliate programs who were selling a variety of shady "anti-Coronavirus" products, including immunity oils, masks, disinfectants, and no-touch thermometers. (See: CAUCE Spamfighters Rally Against Corona Health Fraud Affiliate programs ).  Today I wanted to share an update regarding another type of spam and the SEC's actions related to stock market symbols being manipulated through "pump-n-dump" scams.

Over the past several weeks, the SEC announced the suspension of trading of several stock symbols due to illegal attempts to manipulate the value of those stocks, often by driving the stock value up ("pumping") by making untrue claims about how the company was involved in helping fight the Coronavirus, Covid19.  We'll just dive into two of the most recent ones here.

Turbo Global Partners, Inc ("TRBO")

On April 9, 2020, the SEC suspended trading of Turbo Global Partners, Inc ("TRBO"), a company based in Tampa, Florida.  The suspension is due to claims made by the company that it had entered into agreement with BeMotino, Inc to provide non-contact human temperature screening and facial recognition technology, and that it had the ability to ship the technology to customers within five days of receiving an order.  Press Releases on March 30th and April 3rd made these claims.


The small spike to .0074 cents per share on February 7th corresponded with the announcement that the company was doing a pilot to place indoor digital billboards in 100 pharmacies in Florida in 2020 with aggressive expansion predicted:

 Singerman continues, "BeMotion's Mobile Commerce Network 'MCN' and the DCN Vending & Marketplace 'DCN-V' is the solution we are bringing to the global market under our joint TURBO - BeMotion brand. Our initial effort will be integrating both MCN and DCN-V technologies into our independent pharmacy silo in 3 Phases of our 2020 Strategic and Tactical Plan:

"Phase 1: Integrating our Co-Brand Solutions into our 100-Pilot pharmacy locations in Florida to be deployed during Quarter 2, 2020.

"Phase 2: Deploying the DCN Vending into 1,000+ pharmacy locations in the U.S. deployed with the TURBO - BeMotion Co-Brand by 2021.

"Phase 3: Deploying the DCN Vending into 5,000+ pharmacy locations by 2023."

On March 14th someone buys nearly 120 million shares of the company for between .0016 and .0055 cents per share.  Then this press release is splashed around the Internet in penny stock forums and "investor tip" messages:


The company that was previously saying it was a marketing company selling indoor billboards is suddenly selling "non-contact human body scanning technology" that can scan "up to 320 people per minute" saying "Imagine Law Enforcement with our Technology version for vehicles being able to scan like RADAR a cluster of people or a homeless encampment in minutes for elevated temperatures." and that "THIS IS THE KEY TOOL ... THAT CAN HELP BREAK THE CHAIN OF VIRUS TRANSMISSION."

If we guess that the average purchase price for that stock was .003 cents per share, immediately after this press release, the stock booms to six times that value.  The investors who are "in on the deal" and bought 120 million shares on March 16th to March 18th and sold on April 4th and 5th would have paid around $360,000 and sold for right at $2 Million.  This is how Stock Pump n Dump works.

Where did that garish and false ad come from?  This copy was posted in an investment board run by "SHEEPWOLF" 


But was Sheepwolf heavily pushing this stock?  Let's look at his recent posts on the site:

Do you get the feeling that SHEEPWOLF really wants the value of $TRBO to increase?  Hmmm... I wonder why. Between March 27, 2020 and April 7, 2020, SHEEPWOLF posted EIGHTY-ONE MESSAGES about this stock!

There was a clear change in marketing via Press Releases that occurred beginning March 13th, according to OTC Markets:

https://www.otcmarkets.com/stock/TRBO/news

And that was just ONE of the recent SEC Suspensions. If you have more information about this case, please contact Justin Jeffries, Associate Regional Director for the SEC, at (404) 842-5750.

BioELife Corp f/k/a U.S. Lithium Corp ("LITH") 

On April 8, 2020, the SEC suspended trading of BioELife Corp f/k/a U.S. Lithium Corp ("LITH").  The SEC has "questions and concerns regarding the accuracy and adequacy of publicly available information concerning LITH, including public statements made by LITH in press releases issued on March 12, 2020 and March 16, 2020 and reinforced by third-party stock promoters, regarding a purported new Coronavirus (COVID-19) Prevention Products Line, together with potentially manipulative trading activity between October 2019 and present."

That is certainly an understatement!  Let's look at the recent press releases, indicating that BioELife had a sudden change in product direction, from selling CBD Pain treatments, to suddenly preventing the spread in CoronaVirus.

https://www.otcmarkets.com/stock/LITH/news
Some of those recent statements were things like this:

The initial purchase order from Group Buying Club- GPOCBD, covers all current BioELife products – lotions, tinctures, flower and gummies as well as the BioEDefense product line: Sanitizers, RespiPro Virus Killer Masks, and the R-Shield (a reusable nanofiber scarf designed for 50 wash cycles). GPOCBD is marketing CBD products directly to wholesalers, consumers and affiliates looking to supplement their sales of BioELife products which offer natural products to fight pain and infection, as well as help defend against the growing global concerns regarding bacteria and virus’s contamination.

That's funny. Respilon R Shield is a Czech mask created for fighting smog and marketed primarily through their Instagram page:  https://www.instagram.com/respilon_r_shield/.  They have converted Czech prisons into mask factories, because it seems the masks are in high demand.  Definitely a more "Lit" mask than most people are wearing these days.  But since they are still in KickStarter mode, I don't think there is much chance that US Lithium is involved with them. I don't believe they are at any way to fault for $LITH's bad marketing!


Here's an example of how these press releases are then turned into "BUZZ" by newsletters, such as this one from "Make Penny Stocks Great Again" one of many such services that provide "free" newsletters to people who are trying to make a quick buck daytrading.


Ooh!  CBD-fortified hand-sanitizer!  Where do I sign up?

If anyone has more information about the $LITH pump, "they should immediately contact Celeste A. Chase, Assistant Regional Director, at (212) 336-0049, or Jason R. Berkowitz, Assistant Regional Director, at (305) 982-6309." (from: https://www.sec.gov/litigation/suspensions/2020/34-88607.pdf )

Spotting the Scammers

There are some members of these "stock promotion" investor boards that try to warn others.  My favorite right now is "reverse_long" who shares information about stocks that are in "PAID PUMP N DUMP" scams ... I love the tagline he uses on his profile! "Shorting Paid Pump and Dumps to Make The World A Better Place"  (He also has a great Twitter feed:  @reverse_long)


And, sure enough, one of the 80 Paid Pump And Dump scams he has been warning his fellow investors about was $LITH: 


Which was also on his Twitter feed back on March 4th: 



Honestly, I believe if we wanted to find more of these, it would probably be as easy as doing this Google Search:

site:www.otcmarkets.com inurl:news inurl:stock COVID-19

Then I would take the resulting symbols and check them against these bogus stock promoter sites.  Let me assure you there are some DOOZIES in there!  But subscribing to many of these Stock Tip Newsletters might be another way to do so.

Other SEC Actions

(Quoting from the SEC Suspension Orders, linked to each company's name below: ) 

Feb 7, 2020 = $AEMDAethlon Medical - Concerns regarding the accuracy and adequacy of information in the marketplace since at least January 22, 2020 that appears to be disseminated by third party promoters that are purportedly not affiliated with AEMD about, among other things the viability of the company's products to treat the coronavirus.

Feb 24, 2020 = $ETBI - Eastgate Biotech Corp - Concerns about the adequacy and reliability of publicy available information concerning ETBI since at least January 30, 2020, among other things, statements about the company's purported international marketing rights to an approved coronavirus treatment to potentially combat the Wuhan Coronavirus.  

Mar 25, 2020 - $ZOOM - Zoom Technologies, Inc - This one seems to be because of the name confusion of their stock symbol and the "similarly-named NASDAQ-listed" video conferencing company.

Mar 25, 2020 - $PXYN - Praxsyn Corporation - Questions  regarding the accuracy and adequacy of information in the marketplace since at least February 27, 2020.  Statements about PXYN having and being able to obtain large quantities of N95 masks used to protect wearers from COVID-19. 

https://www.karmadata.com/Entity/Sponsor/praxsyn.com
One of the places $PXYN was being pumped was "Investors Hangout" ... "hotforpenny" was pumping the Corona run, but a review of messages shows that the company had been pumped before as a medical marijuana company in 2018:


HotforPenny also participates on "Sheepwolf's 1,000,000.00 Journey" that was referenced above.  He's currently pumping (excuse me, "discussing")  $GRYN, $SING, $BCCI, $BTFH, $AYTU, $BWVI, and $RJDG ... 

https://investorshangout.com/profile/latestposts/id/14192

April 3, 2020 - $NBDR
- No Borders, Inc - Questions and concerns regarding the adequacy and accuracy of publicly available information concerning NBDR.  STatements about NBDR's products and business activities related to the COVID-19 pandemic, including NBDR's COVID-19 specimen collection kits, an agreement to bring COVID-19 test kits to the United States, and NBDR's activities related to the distribution of personal protective equipment. 

Example: 
https://investorshub.advfn.com/No-Borders-Inc-NBDR-3988/

April 3, 2020 - $SSTUSandy Steele Unlimited Inc - questions regarding the accuracy and adequacy of information in the marketplace since at least March, 2020. Those questions relate to apparent promotional activity, including e-mail stock promotions from unknown sources directed to investors, which claim that Sandy Steele is an operational garment manufacturer producing various clothing items and that it has the ability to produce protective masks that are in high demand due to the COVID-19 crisis.

InvestorsHub has over 700 messages related to this company, with many referring to the pump and dump.  See: https://investorshub.advfn.com/Sandy-Steele-SSTU-3697/ 

April 7, 2020 - $WMGR - Wellness Matrix Group, Inc - questions regarding the accuracy and adequacy of information in the marketplace since at least March 19, 2020. Those questions relate to statements WMGR made through affiliated websites and a company consultant about selling at-home COVID-19 testing kits that had been approved by the FDA.

NPR reported on this company's fraudulent behavior - See: SEC Suspends Trading of Company That Sold 'At-Home' COVID-19 Tests 

Ten months ago, they named a new VP of marketing (David Saltrelli) and a new president (Joshua Patterson) and a change in direction - developing "technologically advanced health care models in a Virtual Reality, Augmented Reality, and Creative Artificial Intelligence Platform." Kind of a jump from their origins as Fuhuiyuan International Holdings, which was mostly a real estate management company working with KWest Alberta in Canada.  When you issue 190,000,000 shares of stock to be valued at $0.0001 each and switch from real estate to Artificial Intelligence Health Care, something odd may be afoot.

April 7, 2020 - $PGEC - Prestige Capital Corp. -  concerns about the adequacy and accuracy of publicly available information concerning PGEC, including its financial condition and its operations, if any, in light of concerns about investors confusing this issuer with a similarly-named private company that is a manufacturer of N95 masks and the subject of increased media attention during the ongoing COVID-19 pandemic.

April 7, 2020 - $KCPC - Key Capital Corporation - questions regarding the accuracy and adequacy of information in the marketplace since at least March 5, 2020. Those questions relate to statements KCPC made about developing, and being able to make available to the mass market within three to six months, a vaccine to treat COVID-19 in press releases issued by the Company on March 5, 2020 and March 10, 2020.

Another company with a very interesting change in focus.  Recently this was a company who had announced a "Unique Digital Gold Standard Cryptocurrency" ... and now they have a vaccine for Corona?  

https://finance.yahoo.com/news/key-capital-seeks-partners-development-194915606.html

Quite a change from being the gold mining company behind the GoldCrypto ICO!

https://www.otcmarkets.com/stock/KCPC/news/GoldCrypto-Launching-Worlds-First-Hackproof-Cryptocurrency-Tokens?id=195885



Scam Everything - Opioids, NetFlix, Phish, Covid Charities, and Government Refunds in one network neighborhood

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There's a famous line in the movie Jerry McGuire where Tom Cruise's character says "Show me the Money!"  In online investigations, I prefer the line "Show me the Data!" This morning I was doing just that and found an interesting cluster of badness.

Dr. Elizabeth Gardner at UAB leads our Forensic Sciences program in the Department of Criminal Justice.  She and I have partnered on many projects in the past by mixing our expertise.  She's a forensic drug chemist, and I chase bad guys on the Internet.  8-).  Our current project follows up on some of the work we shared with the BBC Click episode "Can Technology Solve the Opioid Crisis?"

Last night we threw 586 Opioid and Fentanyl selling websites into our clustering-by-location program that Zack Knight (one of my student malware analysts) had developed for another project.  Our goal was to find clusters of drug-selling websites "in the same place" and then use other tools to explore what else is hosted in the same location.  The tool sorts first by country, then by ASN, and then by NetBlock.  There was a nice cluster that revealed itself, consisting of six websites all on the same Class C NetBlock:

Country: BZ
Company: VERDINA
111.90.156.117
thepleasantproducts[.]com
111.90.156.170
pharm-rx[.]to
111.90.156.173
globalheadshop[.]com
nembutalonlineshops[.]com
111.90.156.61
richmed-pharma[.]com
111.90.156.64
researchkem[.]com

Why were these sites in our database?  Well, they offer some overtly bad stuff for sale.  Here's an example:
thepleasantproducts[.]com
pharm-rx[.]to

nembutalonlineshops[.]com
You can clearly see why our Opioids project is interested in these sites!  But what we wanted to know was, given that there were six very clearly objectionable sites on the same Class C Subnet, might there be other sites there as well.  That's where the Zetalytics "ZoneCruncher" tool came into place.  We asked ZoneCruncher what other sites were recently resolved to this Netblock, fully expecting it to give us a list back of additional drug sales websites!  What we got back was much more interesting!

111.90.156.0/24 via ZoneCruncher from Zetalytics 
As soon as I saw the results, I knew exactly what scammers were behind these sites, as we were well familiar with the group from the work I've done with the excellent Business Email Compromise researchers at Artists Againt 419 (AA419) in South Africa!  The "signature" of this group is their reliance on a set of nameservers running on domains "steeldns[.]com""metaldns[.]com" and "argondns[.]com" hosted on the Malaysian hosting company Shinjiru MSC.  Verdina Ltd. is the owner of this particular netblock, which uses the Autonomous System Number AS201133.

Verdina has a few other Netblocks that we'll be exploring later, but this one has plenty of badness on its own!  Some of the most recent sites we have on this same Netblock include:

A fake Bank of Ireland site, indicating they would like to refund a suspicious transaction to your Visa card:

boi365refunds[.]com 

of course, first you have to login . . . 
An alert that your NETFLIX payment has been declined, which of course also requires a bit more information to "RESTART MEMBERSHIP" ...
netflx9-msg101[.]com 
netflx9-msg101[.]com / alldetails.html 

Many of the sites identified by ZoneCruncher have either already been remedied by security researchers working with registrars, are have not yet been deployed by the scammers.  The domain names themselves indicate the range of their creative scamming:

Covid Charity Scams 
=============================
e-media-covid19-relief[.]ibonline[.]digital
e-media-covid-19-relief-fund-donations[.]ibonline[.]digital
e-media-covid-19-relief-fund-donations-for-food-parcel[.]ibonline[.]digital
emedia-givedirectly-covid-19-reliefprogram[.]ibonline[.]digital
givedirectly-covid19-emergency-fund[.]ibonline[.]digital
www.1covid-19-d[.]com
www.1covid9-cerb[.]com


Netflix Phish
=============================
n3tflix-billupdate1[.]com
netfl1x-accupdate3[.]com
netfloux474[.]com
netflx1-sms98[.]com
netflx9-msg101[.]com

Paypal phish, Scotia Bank phish, RBC phish, ANZ phish
============================
paypai[.]restringido[.]org
paypal[.]restringido[.]org
rbcsecu1ces32[.]com
scotia1ban2k1-info[.]com

"Secure" Messaging portals
====================
msg-integrity[.]com
report-payments[.]net
threessl[.]com

and so many more ... 112 different "scammy" domains were hosted on this single Class C just in the past ten days!

UK Government Refund Scam 

The most interesting of the current batch, however, was this one which was a means to update payment details in order to receive a refund from the UK Government via the website www[.]govuk-proceed-application[.]com, pictured below:

shall we begin the process?  


Give us all your personal data . . . 
Don't worry!  Everything is "secured with 256-BIT SSL Layer!" 

Give us all of your Banking Details!
 
And at the conclusion, you'll get a nice confirmation number!
(before a bit.ly link forwards you to the real UK Government)


Other Examples of Live Badness



Just a few more examples . . . all live as of this writing . . . 
volksign[.]bausp[.]com 

Gold Investing anyone? 

Paypal Phish

Bottom line?  Exploring the Network Neighborhood of a cluster of bad sites can lead to some very interesting findings!  I'm looking forward to learning more from Zetalytics!


More Covid Charity Scammers (hosted by Shinjiru Technologies AS45839)

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Last week we shared information about a particularly interesting cluster of scams that focus on their shared use of a set of nameservers where all of the related content seems to be criminal in nature.  Working with CAUCE (The Coalition Against Unsolicited Commercial Email) and the ZETAlytics "Massive Passive DNS" we have continued to monitor the hostnames associated with these DNS servers for additional Covid-19 related fraud.  The criminals certainly did not disappoint!

A Fraudulent GiveDirectly Donations site

The first website that we chose to look at claims to be a 501(c)3 Non-Profit called "GiveDirectly, Inc."  We certainly agree that GiveDirectly is a 501(c)3.  According to their publicly available information, they gave out $59 Million USD in support to those in need during calendar year 2018.  The problem is that THIS website has nothing to do with the actual charity.  The real charity is supported by organizations including NBA Cares, Google.org The Late Show, and the Schusterman Family Foundation and they have provided financial support to 65,600 American families, as well as families in Kenya, Rwanda, Malawi, Morocco, DRC, and Uganda.  Again - the REAL charity is rated 100/100 by Charity Navigator and others.  But this website is NOT the real charity.

The real site: GiveDirectly.org

givedirectly[.]org's Real website - a real charity doing good work!

The FAKE website: givedirectly-covid19-emergency-fund[.]ibonline[.]digital

FAKE website: givedirectly-covid19-emergency-fund[.]ibonline[.]digital
Hitting the "Give Now" button on the fake website transfers the user to a PayPal Donate page - a real PayPal page, but falsely claiming to be funding GiveDirectly.

The Scammer's Paypal page 

eMedia COVID-19 Relief Fund targeted by Scammers

The second fraudulent charity website we see is stealing a campaign from eMedia.  eMedia got a great deal of media attention in South Africa, where many websites, such as "ibusiness.co.za" ran stories like this one:
https://www.ibusiness[.]co[.]za/community/coronavirus/donate-to-the-emedia-covid-19-relief-fund/
The eMedia group's websites all provided a prominent link to the donation page, such as this one found on the homepage of eNCA.com: 
Valid website: eNCA[.]com asks for donations ...
When the Donate page is visited, we find information about donating to the HCI Foundation Trust's covid fund at ABSA Bank.

Directions for donating to the REAL Charity Fund - via ABSA Bank in South Africa - donate.enca[.]com 
The Scammers version of the same page offers both a Bitcoin and a Paypal donation capability, but doesn't mention the real Foundation Bank account.  The URL of the fake website is "emedia-givedirectly-covid-19-reliefprogram[.]ibonline[.]digital" the same domain (ibonline[.]digital) as the other scam above.
Fake Website: www.emedia-givedirectly-covid-19-reliefprogram[.]ibonline[.]digital
The Bitcoin address has thankfully received no payments thus far: 

185M9pKN3wPy86YiAiY5LsMpsfLnEv4XH5

Nameserver MetalDNS and SteelDNS used in more scams

The nameservers in question here, which we continue to monitor, are tied to thousands of suspicious domains.  Here is our evidence that they are being used in the two scams above.  Anyone could imitate our query from a Windows CMD prompt or a Mac/Linus terminal window.  (We've added square brackets around dots for safety, you would remove them to make your own query.)

In the query below, we first set our query type to "ns" to show the authoritative Nameservers for the domain the fraudster is using - ibonline[.]digital.  We then change our query type to show "A Records" (the resolution of a hostname to the IP address where that machine can be found on the Internet.)

nslookup 
set type=ns
> server ns1.metaldns[.]com
Default Server:  ns1.metaldns[.]com
Address:  111.90.144[.]251

> ibonline[.]digital
Server:  ns1.metaldns[.]com
Address:  111.90.144[.]251

ibonline[.]digital        nameserver = ns2.steeldns[.]com
ibonline[.]digital        nameserver = ns1.steeldns[.]com
ibonline[.]digital        nameserver = ns2.metaldns[.]com
ibonline[.]digital        nameserver = ns1.metaldns[.]com
ns1.steeldns[.]com        internet address = 101.99.72[.]47
ns2.steeldns[.]com        internet address = 111.90.144[.]253
ns1.metaldns[.]com        internet address = 111.90.144[.]251
ns2.metaldns[.]com        internet address = 185.70.107[.]110

> set type=A
> www.emedia-givedirectly-covid-19-reliefprogram[.]ibonline[.]digital
Server:  ns1.metaldns[.]com
Address:  111.90.144[.]251

Name:    www.emedia-givedirectly-covid-19-reliefprogram[.]ibonline[.]digital
Address:  111.90.156[.]73

> givedirectly-covid19-emergency-fund[.]ibonline[.]digital
Server:  ns1.metaldns[.]com
Address:  111.90.144[.]251

Name:    givedirectly-covid19-emergency-fund[.]ibonline[.]digital
Address:  111.90.156[.]73

Readers will recall that "111.90.156.0/24" was the scammy host block where we found the UK Government fake tax refund website in our previous post, "Scam Everything - Opioids, Netflix, Phish, Covid Charities, and Government Refunds in one network neighborhood." 

When we posted the previous article, the Covid-19 charities hostnames resolved, but they did not have any web content yet at that time.  We had found the scammer's site before he finished creating it through the power of Passive DNS!  As you can see, the sites are complete now, and beginning to be used to scam victims who believe they are helping a Covid-19 person in need!

The webserver at 111.90.144[.]251 is also hosting a fake loan services (zocaloans[.]co[.]com) 

That Class C subnet (111.90.144.0/24) is also a mess.  Yesterday Zetalytics saw the first resolution of the webserver "usaid-who[.]org" -- shall we go ahead and take bets on whether that will be a full blown charity fraud website by tomorrow?

Based on recent resolutions, we can also expect to see some HP Fraud here ... new resolutions to 111.90.144[.]67 include hp.support-numberireland[.]com and hp.supportnumbercanada[.]ca and hp.supportnumber[.]com[.]au.  

There are also some interesting websites providing information for completing Wire Transfers, cuh as "onlinebanking[.]su" (su = Soviet Union) with directions for how to do wire transfers to many common American, Canadian, Australian, and European banks!  Again, early DNS is helpful!  One of the other websites that is still being built to help with Wire Fraud holds only a single file - a 40 MB zip file called "onlinebanks.cc.zip" containing all of the web content for creating the website!  

A Reverse Lookup of the Google Analytics code found on that page shows that three other websites using "metalDNS" as their nameserver are using the same Google Analytics code (ua-157551747):

hackertools[.]su 
onlinebanks[.]cc 
wuhancoronavirus[.]me 

What an interesting combination of websites to be created by the same webmaster!

Hackertools[.]su makes this claim about their services:


The website claims that they will wire transfer you funds from one of the thousands of accounts for roughly a 10% commission on the money stolen.  Of course, like most of the scam sites run by these guys, they're just going to pocket the commission and you receive nothing.  Other interesting recent scam sites:
  • anaairlinesfirstclass[.]com - promises 50% discount on first class air from Japan's ANA.
    • related: anacustomerservicecenter[.]com 
    • related: anaairlinesreservationnumber[.]com 
  • expresscards[.]net - claims to sell pre-paid VISA cards purchased with Bitcoin.
  • glosscommercialbk[.]com - phishing site for Gloss Commercial Bank 
  • zabitpharmaceutical[.]com - claims to sell FDA-cleared "rapid platelet analyzers" 
  • and so many many more ...

College Students Beware

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by Robin Pugh
President, DarkTower

Fraudsters are always quick to leverage a crisis for the purposes of cybercrime, and COVID19 has created a new target demographic of 14 million college students.  As over 1,100 colleges and universities across the United States have closed their doors, forcing students to leave their college housing, many have been actively pursuing a sub-lease of their off-campus housing to try to alleviate the financial burden of a semester now forced to go virtual.

Anatomy of a Rental Fraud
Most campuses have official or unofficial online bulletin boards where students can look for roommates, apartments, sub-lessors, etc., and these places are target-rich environments for fraudsters.  Take the case of my friend whose son, like millions of others, is now living at home, finishing out his semester online.  There’s no refund for his fees, tuition, or meal plan, and to continue to pay for his off-campus housing is yet another financial burden.  So, like millions of others, he and his parents have been looking for someone to sub-lease his apartment.  When they finally got a bite, it was from someone in a Facebook Group where he had posted his apartment for rent.  The person who contacted him was “Anthony S Felix” who did so on behalf of his ‘friend’ Liang—a nice, quiet, single woman with no kids and no pets – who was very interested in his place.  We’re going to call my friend’s son “Austin.”

Figure 1: hxxps://www.facebook[.]com/groups/NCSUOffCampusHousing/

Exactly as “Anthony” promised, his friend Liang texted Austin with her interest in sub-leasing his apartment.  
Figure 2:  Initial contact from Anthony introducing "Liang"

Liang built rapport and trust, sharing details of her job, the timeline of her move, and both her phone number and email address.  Since she is a traveling nurse, she wouldn’t be able to come see the apartment in person, which worked well, since the property managers weren’t allowing in-person showings anyway.  It seemed like a match made in heaven!

Figure 3: First communication from Liang

Liang’s move was being funded by her employer; so, she told Austin she was going to get them to approve her relocation costs and get back to him.  And she did – she committed to sub-leasing the apartment and promised to send her first partial-month’s rent right away.  
Very soon, Liang texted Austin with the tracking number for the rent check, but there was just one little problem.  The check was actually for quite a bit more than just her first partial-month’s rent of $386.  Her employer had mistakenly issued the check for all of her relocation costs, but she trusted Austin completely; so, she just asked that he keep the rent payment, and transfer the rest to her via Zelle.  As a matter of fact, she was so flexible that she didn’t even mind if he broke it into two payments of $1,000 each.

Figure 4: Communication with Liang, continued
          
Figure 5: Liang constructs the fraud


As Liang promised, the check arrived via USPS, and Austin’s parents deposited it into their Bank of America Wealth Management account.  Because they are long-time customers of Bank of America, the funds were available quickly, giving Austin’s parents confidence because a) it was a Cashier’s check, and b) since the funds were available, the check must have cleared.  They kept their end of the bargain, retaining $386 for the partial month’s rent and sending $2,249 via Zelle to the recipient Liang had directed.
A few days later, the bank notified Austin’s parents that the check had NOT, in fact, cleared, and they were now left with no renter, no first month’s rent, and a bank account balance $2,249 less than it should have been.  Due to the fact that Zelle transfers happen within minutes, there was no recourse to retrieve the funds that were now in the scammers hands.

Figure 6: Cashier's Check from Liang

Will the Real Anthony S. Felix Please Stand Up?
A review of Anthony’s Facebook profile shows no public posts since 2017; however, his Facebook URL reveals the name “Osunday Adekunle,” and a Facebook search reveals many profiles under the name Sunday Adekunle.  The “O” could possibly refer to the title “Oba” which, in West Africa, means “Ruler.”  Additionally, there are a few “friendversary” Facebook videos showing Adekunle and his Nigerian friends.  Regardless, his Facebook profile says that he is an employee at Oklahoma State University, living in Seattle, Washington.  That’s quite a commute!  His profile photo is a quote attributed to Bill Gates about his wish to become involved in Network Marketing.  

Figure 7: hxxps://www.facebook[.]com/osundayadekunle

His Likes include sketchy financial investment firms and Nigerian companies.

Figure 8: hxxps://www.facebook[.]com/osundayadekunle/likes

Austin is not alone
From reviewing the interactions between the scammers and Austin, I knew that this wasn’t the scammers’ first rodeo.  They had a well-crafted script that was designed to build trust with the victim until the very last minute when they realized their money had been stolen.  I reached out to the administrator of the Facebook Group “NCSU Off Campus Housing” to see if she’d be willing to speak with us.  While she declined to be interviewed, she allowed me to post in the Group, asking others who had been victimized to reach out to me with details. Within a day of posting, I received another story identical to Austin’s.  Same actors (“Anthony Felix” and “Liang Quain”) and the same story – traveling nurse, won’t be able to see the apartment first, but it’s PERFECT!  And whoops – my company accidentally sent all of my relocation funds to you, so I need you to keep $375 and send the rest to me via Zelle.

Figure 9: Liang texts to Victim 2


From Victim #2 – let’s call her Gabby – we learned a couple additional things.  She had saved a copy of the shipping label from the envelope containing the counterfeit check.  We knew from Austin’s tracking number that the check had been mailed from Newington, Connecticut, but with Gabby’s mailing label, we learned that the shipping label was from a legitimate company located in Hartford.  Fraudsters commonly use stolen shipping labels – it further covers their tracks and keeps their costs down!

Figure 10: Stolen Mailing Label addressed to Victim 2

Further, Gabby had a hard time sending the total amount via Zelle; so, she ended up sending part of the payment through Zelle and then was provided a CashApp ID to send the remainder.  She was given the name Christopher Brown and the associated ID to process the payment.
Because DarkTower has a good working relationship with the team at Early Warning, the owners of Zelle, we immediately reached out with the Zelle ID that the fraudsters were using to move money, and the team was able to notify the associated bank (Citizens Bank) and shut down the account.


Recommendations
Let’s talk briefly about the Facebook Group where these apartment sub-leases were shared.  The Administrator had actually done a very good job of trying to raise awareness in the Group about the fact that fraudsters and scammers would potentially target individuals posting there.  She has an ongoing list of names that she shares with the Group and updates regularly.  She also posted tips about identifying scams, not sending money to someone you don’t know, etc.  The Group requires approval to become a member, and you had to be a member to post.  However, you don’t have to be a member to SEE the posts and the names of the posters.  So, in this case, Anthony Felix could peruse the postings, identify a situation that was ripe for their scam, send a direct message to the poster, and then direct them off-platform to the next step of the scam.
Instant payment platforms are a wonderful thing for transactions with PEOPLE YOU KNOW and trust.  Many of them, including Zelle, even post warnings in their apps about not sending funds to people you don’t know.  Nevertheless, the scammers are really good at building trust with their victims and creating plausible scenarios that give a false comfort level to ignore those warnings and send out funds that can never be recovered.

Nigerian Scam Spree stopped by Alert Bank Employees

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If you watch criminal press releases you may be noticing the same trend we are -- career criminals are getting busted when they mess with COVID-19 Fraud.  Consider the case of Nosayamen Iyalekhue and Esogie Osawaru. Iyalekhue had an insider's knowledge of the banking indeustry, as he was a teller at TD Bank.  From at least 2016 the pair participated in a series of frauds, but it wasn't until they started having unemployment benefits deposited into their account on May 21, 2020 that someone stopped their crime spree!

The investigator on the case believes there are violations of:
18 USC section 371 (Conspiracy)
1028 (Identification Fraud)
1030 (Computer Fraud)
1343 (Wire Fraud)
1344 (Bank Frau)
1546 (Passport Fraud)
1956 (Money Laundering)
and 1957 (Unlawful Monetary Transactions)

The Thieves

Nosa Iyalekhue (the name he used on his LinkedIn account) worked at TD Bank in Norwood, Massachusetts from 13AUG2018 to 12AUG2019.  He got fired when the bank became aware he was accessing the accounts of customers when they were not present.  In particular, TD Global Security shared with the FBI that he had accessed accounts belonging to Jude Ekanem, Milk Anthony, and Franklin Edward.

Nosa had a curious habit of having his photograph show up on other people's Passports.  On the right is his Massachusetts Driver's License photo.  On the left is a Liberian passport in the name of Mathew Lungelo.  Mr. Lungelo used that passport to open bank accounts at Santander Bank (an account ending in 1157), Bank of America (2816), and Eastern Bank (4974), however DHS records show that no one has ever entered the country with a matching identity.


Lungelo used the same email address and address for each of these accounts:

jennyrbts11@outlook.com with the address 49 Dana Ave, #2, Hyde Park, MA.

Another passport with Iyalekhue's photo on it was that of Ofo Jude Ekanem, supposedly from Accra Ghana.  This passport was used to open bank accounts at TD Bank (0535), Bank of America (9968), and Santander Bank (2284) in the name of Jude Ekanem.  The same email, jennyrbts11@outlook.com, was used to open all three accounts, but this time with the address 11 Wilcock St., Dorchester Center, MA.  The Santander account was opened in August 2017, the same month as the BofA account.  The TD account was opened six months later, in February 2018.


His next round of accounts were opened using a South African passport in the name of Howard Bhekani.  The Bhekani passport also was never used to enter the United States.  It was used to open a Santander Bank account (5621) in October 2018, a Bank of America account (2614) also October 2018, a Rockland Trust account (1824) in May 2019. and a Citizen's Bank account (3368) in July 2019.  For the last one, he used the 49 Dana Avenue address again, and continued to use the jennyrbts11@outlook.com account.


When TD Bank looked into the other accounts that Nosa was accessing, they found that two of the other account holders seemed to be the same person.  Franklin Edward, and Milk Anthony looked the same, sometimes appeared on surveillance with the same clothes, and in particular, had a distinctive cross-shaped earing.

Franklin Edward had accounts at both TD Bank (7048) and Bank of America (9385) opened in 2018.  Both were opened using a UK Passport in the name Franklin Edward -- again, the passport had no matching travel records or Visa records.  The BOA account used the same street address as the Jude Ekahem account above -- 11 Wilcock St., Dorchester Center, MA.

The person withdrawing funds from the TD Bank account of Franklin Edward seems to be a facial match (and an earring match) for Esogie Osawaru.

Osawaru also turned out to be "Milk Anthony" who had accounts at TD Bank (9224), Citizen's Bank (4264) and Santander Bank (1949) all opened in 2019.  The Milk Anthony accounts were all opened using a Nigerian passport (A02308508).

"Milk Anthony" has the same earrings as Osawaru also . . .
The Milk Anthony accounts were opened using the 49 Dana Avenue address previously associated with the Howard Bhekani and Mathew Lungelo accounts.

The Scam Victims

There were 12 victims of this pair named in the FBI report.

Victim 1 received an email that she believed came from a high school friend.  The friend said he now ran a very successful company and that he wished her to help him distribute funds for philanthropic purposes.  She should keep 5% of the funds for her efforts.  She believed she was working for a non-profit.  Checks were received by Victim 1, who deposited them and wired the money (minus her commission) to the Bank of America and Santander accounts of Matthew Lungelo.  She deposited $240,000. Withdrawals were made at least six times from the BofA account, totaling $11,900, and five times from the Santander account, totaling $22,400.

Victim 2 was a 64 year old woman from Panna Maria, Texas.  She was involved in an online only relationship from 2016 to 2020 with a man from South Africa, and regularly sent him money to assist him with legal fees and other personal needs.  She wired money to both Mathew Lungelo and Jude Ekanem at the direction of her online boyfriend.  $11,000 and $9,000 in November and December of 2019.  Prior to that, however, she had sent over $125,000 between September of 2017 and January of 2019!


Victim 3 was from Wyandotte, Michigan.  She met a man online while playing a game in 2018.  They developed a relationship.  Believing that her boyfriend was living on an oilrig, Victim 3 sent him over $100,000 between 2018 and 2019, including $83,900 the Edward TD Bank account. TD Bank questioned "Edwards" about the large transactions, and he claimed to be in the automobile export business, buying cars here, and selling them in Africa.

TD was able to get a license plate number from his vehicle, which turned out to be registered to the brother of Esogie Osawaru, who lived at 49 Dana Ave, Hyde Park, Massachusetts!

Victim 3 also reported that she had mailed cash to that address.

Victim 4 lived in Long Beach, California  She was recruited via email for an online job and believed she would be reviewing documents related to interior design.  Victim 4 ended up wiring two deposits to Bhekani's Citizen's Bank account, totaling more than $34,000.  

Victim 5, from Alabama, believed that she was in a relationship with a soldier who she met on an online dating site.  Her family members told the FBI that she had sent more than $150,000 to various people at the request of her online boyfriend.  At least $45,000 of those funds were sent to the Edward account.

Victim 6, from Canton, Ohio, met a man on Facebook who claimed to be a soldier working on a United Nations mission in Syria.  When she told her online boyfriend that she was about to have a surgery and had no one to care for her afterwards, the "soldier" said that he had arranged that she could buy out his contract from the United Nations and he could fly home to help her recuperate.  In June 2019, she sent $20,000 of a total $60,000 to the Milk Anthony Santander account.   

Victim 7, from Newbury, Oregon,  was also a romance scam victim, who was previously identified in another FBI case.  the man she had met had asked her on six separate occasions to send $1,000 money orders to the address 1055 Southern Artery, Apt 707, Quincy, Mass, where Osawaru was living at the time.  In December 2019 those money orders were deposited into Osawuru's personal Santander account (7080).  

Victim 8, from Jamaica, New York, met a man on Facebook named "Peter Loblock."  Loblock promised her he could help her complete her immigration paperwork to become a citizen.  She wired him $1,280 to a Rockland Trust account (5027) in the name of "Esogie Osawaru.

The REAL Peter Loblack (I believe there is a mis-spelling in the Affidavit) actually posted a warning on his Facebook page on May 27, 2020, warning people of a fake Peter Loblack pretending to be an Immigration Attorney who had stolen his likeness from social media posts:

https://www.facebook.com/PeterLoblack/posts/10158290616113077
Victim 9, an elderly woman from Scurry, Texas, banked with BBVA USA.  When a cashier's check for $20,800 was deposited into the Eastern Bank account of Mathew Lungelo, the Eastern Bank investigator reached back to BBVA, concerned about the source of funds.  The BBVA Investigator spoke to the victim and confirmed to Eastern Bank that it seemed to be a scam.  Eastern put a hold on the account.  The person claiming to be Lungelo became concerned about the availability of the funds, and was informed by Eastern Bank that the funds would likely be available on 24FEB2020.  

When Iyalekhue showed up at the bank, he claimed to be a construction worker and said the funds were for a job he had completed in Texas.  When questioned about his identity, he provided the Mathew Lungelo name and the birthdate from the Lungelo Liberian passport.  Eastern Bank had the Dedham Police on site and he was interrogated by the Dedham PD in the bank's offices and eventually confessed and provided his true identity.


Iyalekhue was held while officers sought a warrant for his white Mercedes (Mass 7CK325) and found several additional identity documents both on his person and in his vehicle, including documents in the name of Mathew Lungelo.  

Victim-9 was also approached by a "Charlie Clifford" who played the classic "I have a box of valuables but its stuck in customs" ruse on her. She says she sent the cashier's check to Lungelo at Clifford's direction.

Even after Iyalekhue got arrested, Osawaru kept going.  On 10APR2020, he opened an account in his own name, and on 18MAY2020, received a check for $9,200 from Victim 10 - a 76-year old women living in Puerto Rico.  Surveillance shows that the car that was driven to make the deposit was registered to Osawaru's brother, at the 49 Dana Avenue address.  Three days later, a stop payment was placed on the check.

Victim 10 told the FBI she had been in an online relationship with a US Army soldier for 2 years and 4 months, and that he had been deployed overseas and was in financial need.  They had met on Facebook.  Since at least early 2018, she had sent over $71,000 to the "Franklin Edward" accounts at BofA and TD, as well as wiring money to Nigeria.  She also sent a $9,500 check to a Walgreens in Rhode Island.  The package was delivered and signed for by "E. Osawaru" on 15MAY2020.  He tried to use Mobile Deposit to deposit the check, but Eastern Bank denied the deposit, which was attempted from an AT&T IP address. 

Victim 11 was a resident of Washington State.  A Washington State unemployment insurance check was deposited into Osawaru's Eastern Bank account on 19MAY2020.  Victim 11 had never applied for unemployment and had no idea how his check was sent to Osawaru.  

Victim 12 was a resident of Pennsylvania.  That victim also had an unemployment insurance check in their name deposited to Osawaru's account.  

Osawaru attempted to withdraw the funds, but learned a hold had been placed on them.  The Dedham Police were again called, and he was arrested for "Uttering False or Forged Records" and "Attempted Larceny over $1,200."  He posted a $5,000 bond and was released the same day.

The two were arrested by the FBI on 12JUN2020 and charged with all of the above scams.

https://www.justice.gov/usao-ma/pr/two-nigerian-nationals-charged-defrauding-victims-using-online-scams





Hushpuppi and Mr.Woodbery, BEC scammers: Welcome to Chicago!

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There are quite a few West African scammers who try to explain away their wealth by claiming they are a "bitcoin entrepreneur" or "real estate investor" when in fact they conduct Business Email Compromise scams against American companies, and Romance Scams against vulnerable women, and steal their money.  Back in October, one such criminal, Ismaila Mustapha, who went by the Instagram nickname Mompha, was arrested and I mentioned it in a tweet:

https://twitter.com/GarWarner/status/1186816176019648513

Replying to my own tweet, I said "Maybe they'll get his friend #Hushpuppi next ??" and linked to his Instagram account, tagging @officialEFCC in the post.  My posts received the most attention of anything I had ever shared on Twitter, which I learned was because of some headlines in Nigerian media such as these:

Mompha is a Top 10 BEC Scammer
With all of the attention of 4,000+ new Nigerian Twitter followers, I have to admit it felt a bit prophetic when we learned of Hushpuppi's arrest on June 10th.  I shared these images from their respective Instagram accounts that day.




Ever since their arrest by Dubai Police on June 10, 2020 in the UAE, Nigerian media has been going crazy with theories on what was going to happen to Hushpuppi and Mr.Woodbery.  The original posts said that Hushpuppi was arrested in the UAE "by Interpol" (who has no arresting authority) for his role in a $35 Million ventilator scam.  Other versions say he was involved in "fraud and money laundering of over $100million which was supposed to be given to Native Americans during the Coronavirus Pandemic.  More recently, Nigerian media claimed that the pair were already in the United States in Moshannon prison and that Woodbery had fallen sick there.

The EFCC, Nigeria's government anti-corruption agency, put out a thread of Tweets on June 18th confirming that they were cooperating with the FBI to try to identify additional victims and to investigate parts of his money laundering empire that are still in Nigeria.  In the thread they called him "Nigerian most-wanted hacker, Ramoni Igbalode, alias Ray Hushpuppy."

The Dubai police called their case against Hushpuppi "Operation Fox Hunt 2"-- in the video they mention seizing 21 laptops, 47 phones, 15 USB drives, 5 hard drives, 119,580 files, and 13 cars!

An English version of the Fox Hunt 2 video is available on Vimeo here (click to play):

The video also makes clear that while only two "celebrity-level" hackers were arrested, there were actually at least twelve other people arrested in Dubai that night during six raids.  The video claims that they had information on 1,926,400 victims!


Who knows their names?  Please answer in the comments below ...

Hushpuppi and MrWoodbery Charged in the United States

In the United States when charges are brought, the charges are made for victims within the jurisdiction where the charges are brought.  Rather than listing every possible crime, the staff of the top prosecutor in that district, known as Assistant United States Attorneys, brings charges for crimes where the victims or the activities occurred within their jurisdiction.  Because of the prominence of these case, a cybercrime special prosecutor from the Cyber and Intellectual Property Crimes Section of the Department of Justice is assisting in prosecuting these cases.  In these cases, Hushpuppi is being charged in Los Angeles, California, and Mr. Woodberry (Jacob Olalekan Ponle) is being charged in Chicago, Illinois.  Both men arrived in Chicago, on 02JUL2020 after being expelled from the United Arab Emirates.

Click to read Northern District of Illinois Press Release

Click to read Central District of California Press Release

Chicago Case vs. Mr.Woodbery 

In the Chicago case, there are two primary victims that establish venue there.  Victim Company A lost $2,300,000 USD.  Victim Company K lost $15,268,000 USD.  Jacob Olalekan, who the FBI refers to as "PONLE" says that in the latter operation Ponle received at least 1494 Bitcoins from that case, which at the time would have had a value of $6,599,499 USD!

In their investigation, they found that Ponle used US-based "money mules" -- criminals who are paid to open bank accounts on behalf of a scammer.  One of these mules said that he received his instructions from someone that he knew as "Mark Kain."  Mark Kain used a voice over IP telephone number that was issued from the company Dingtone.  Since Dingtone fully cooperates with law enforcement, they were able to quickly learn that this number was paid for by someone using the South African telephone number +27 793 837 890.

The Money Mule also indicated that he made transfers to a Bitpay bitcoin account with the wallet id 16AtGJbaxL2kmzx4mW5ocpT2ysTWxmacWn.  Bitpay, who also cooperated with law enforcement, was able to show this account was created in September 2015 and that the account owner used the email address "hustleandbustle@gmail.com."

The next step in the investigation was to ask Apple about those telephone numbers and email addresses.  Apple, who can provide law enforcement with all information about any iPhone, shared with the FBI that the telephone number +27 793 837 890 belonged to Jacob Olalekan, who used the hustleandbustle email while logged in from that telephone.  Apple was also able to provide a photo of a Nigerian passport in the name "Olalekan Jacob Ponle" born May 1991 in Lagos, Nigeria, and also a photo of a UAE Visa and a UAE Resident Identity Card in the same name.


Ponle Nigerian
Passport

Ponle UAE
Resident Card

Ponle USA
Visa

The FBI has contents of many WhatsApp chats that Ponle had with various scammers and money mules he worked with. 

In addition to Ponle's Chicago crimes, he also committed many others that are documented in his case:
- 16JAN2019 - $188,000 fraud against a company in Des Moines, Iowa.
 - 04MAR2019 - $415,000 fraud against a company in Great Bend, Kansas.
- June 2019 - attempted $19,292,690.30 wire for a company - stopped by JP Morgan Chase!
- September 2019 - the FBI took over the accounts of one of the former money mules and received instructions from Ponle to open a new bank account.  The FBI opened the account, but stopped a $1.2 million fraudulent transaction from occurring.  

These details and more can be found in the Criminal Complaint against Olalekan Jacob Ponle.

MoneyLaundering via LocalBitcoins

The big Chicago case happened on 11FEB2019 - $2,300,000 fraud against a Chicago company. In that case, the money was sent to a six-month old Personal Checking Account opened by the money mule.  He then moved $2.1 million into a SilverGate bank account belonging to Gemini Trust, a cryptocurrency exchange.  The mule then tells Ponle that the funds will be moved to him $500,000 USD at a time, and asks him for his bitcoin account.  The mule says we are sending you 340 bitcoins and the rest is coming.

All of this is easy to confirm by looking at the blockchain.  I use CipherTrace for Bitcoin analysis.  This shows that over the lifetime of this Bitcoin address, 3,798.20832689 BTC were received by the account Ponle claims as his own, in 434 different transactions.  (At current Bitcoin values, that would be $34,315,216 USD!)  You can clearly see the 340 Bitcoin transaction being received from Gemini.com on 15FEB2019:

MrWoodbery/Ponle Bitcoin account receiving stolen funds
Right after this transaction, you can see that MrWoodbery sent 611 Bitcoin (currently worth $5,522,495 USD!) to Bitcoin wallet 15go6kCncrhkt6z2ziQr6W39SVpyZ52tpM, from which the funds were sold off bit by bit in LocalBitcoins.com transactions.

40 BTC on 16FEB via LocalBitcoins.com 
15.7 BTC on 16FEB via LocalBitcoins.com 
5 BTC on 17FEB2019 via Luno.com 
56 BTC on 17FEB2019 via LocalBitcoins.com 
23 BTC on 18FEB2019 via LocalBitcoins.com 
30 BTC on 18FEB2019 via LocalBitcoins.com 
15 BTC on 18FEB2019 via LocalBitcoins.com 
30 BTC on 19FEB2019 via LocalBitcoins.com 
29 BTC on 19FEB2019 via LocalBitcoins.com 
22 BTC on 19FEB2019 via LocalBitcoins.com 
etc. 
Along the way some smaller transactions were made, such as spending 0.03 BTC at UniCC, a stolen credit card shop.
the BTC transactions to Local Bitcoins stay small 1-3 BTC per transaction, until 09MAR2019 when he sells 35.9884 BTC on LocalBitcoins.com 

By June of 2019, the funds which had not been converted to cash via LocalBitcoins were primarily deposited at HuboiGlobal, a cryptocurrency exchange originally founded in China, but now with offices in Singapore, Hong Kong, Korea, Japan, and oh yes, the United States!  

The Los Angeles Case Against HushPuppi

At first it may not be obvious why the HushPuppi case is in Los Angeles, as one of the largest victims is a New York based company, from which Raymon Abbas (aka Hushpuppi) is accused of stealing $922,857 USD from in a Business Email Compromise scam.  The Los Angeles FBI came to have possession of an iPhone which contained many communications between the owner of that phone and Abbas.  During the laundering of the funds from the New York based company, at least $396,050 were laundered by a second money mule, who opened bank accounts in Los Angeles, giving the Los Angeles FBI venue on the case.  

The iPhone showed many communications to the Dubai-based number +971 543 777 711.  This phone was listed in the iPhone contacts under the name "Hush" ... there was also a Snapchat contact with this number under the name "hushpuppi5" whose account called himself "the Billionaire Gucci Master!!!"   The FBI's review of Hushpuppi's Instagram account found a post where he listed his own Snapchat account as "Hushpuppi5."  

Instagram, who fully cooperates with law enforcement, provided to the FBI that the Instagram account used the email "rayhushpuppi@gmail.com" and the phone number +971 502 818 689.  The account was created October 10, 2012 and had many logins from the UAE.

Snapchat, also a US based company who fully cooperates with law enforcement, provided that the Hushpuppi5 account used the same email as the Instagram account, rayhushpuppi@gmail.com and a different UAE telephone number +971 565 505 984.  

The Gmail account, (Google is a US based company who fully cooperates with law enforcement) revealed that an Apple Account was created on 29MAR2014 in the name Ray Hushpuppi, and used both the gmail account and the account "rayhushpuppi@icloud.com" and another gmail account.

The other Apple account found used the name Godisgood Godson and the gmail account "godisgoodallthetime0007@gmail.com" but often used the name "Ramon Abbas" in account records, giving the mailing address "1706 Palazzo Versace, Dubai, UAE."  The rayhushpuppi@gmail.com account was used to lease that property from 04APR2020 through 03MAY2021.  

Through a combination of IP address login records and telephone login records, all of the above accounts could be clearly shown to belong to the same individual.

The emails also contained things such as copies of Abbas's Nigerian passport and UAE Resident card which further confirm these accounts were under his personal control.  Receipts for wire transfers of large volumes, including $250,000 and $2,397,000 were found in the emails, linking Abbas in the latter case to the Chicago Mr.Woodbery case above.




Other indicators included proof that Abbas picked up wire transfers from Western Union in the UAE in 2018 and MoneyGram transactions in the UAE, all using his UAE Resident card. 

Malta Bank Job

In addition to the New York law firm case, Abbas also discussed a foreign financial institution case where €13 million was stolen ($14.7 Million USD) and the co-Conspirator in Los Angeles asked for accounts which could receive "5m euro" which Abbas provided by sending information for a Romanian bank account.  Abbas communicates with the group who is trying to laudner the money, and confirms receipt of  €500,000

Although it is not stated in the FBI paperwork, this was the Bank of Valetta, mentioned in the headlines of the Times of Malta.  The hackers boast that the bank had not yet noticed their activity and that they were going to hit it more the following day. 

ToshiTimes
The Prime Minister of Malta issued a statement to the public that although "Hackers sought to make international transfers to banks in the UK, US, Czech Republic and Hong Kong. The transfers were blocked within 30 minutes and the banks alerted." A follow-up report a week later in the Times of Malta detailed how a bank employee believed he was responding to an email from a French government stock market regulator, but the attached Word document actually planted malware on the banking system, allowing the hack to move forward.  The Times of Malta said the attack was thought to be part of a hacking group called "EmpireMonkey" which has been linked by other cybercrime researchers to CobaltGoblin and even the Carbanak group.  (See for example this Kaspersky article:  FIN7.5: the infamous cybercrime rig continues its activities.

https://timesofmalta.com/articles/view/how-bov-hackers-got-away-with-13-million.702800
This last example illustrates that once someone begins to operate on the level as Hushpuppi, they are often most useful as someone who has the network to establish bank accounts to receive stolen funds.  It is extremely unlikely that Hushpuppi has the hacking skills to pull off a Bank of Malta attack -- however he had the reputation as being someone who could provide accounts capable of receiving 5 million Euro transactions, so criminals reach out to him to fulfill that need. 






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