Type of Scam: Cryptocurrency Investment Scam
URL of Scam: wooxgytr.top
Receiving Addresses:

0xfeb375Aa6556576412C916B9e6b0e31654a0Fd8A
0xA9ED4BC5CCdB0D88B0657A2f2E7CA91fC4c62bB1
19r4CGRuP9fBpMdLjj5Cuj1cjxyGHdCwkZ
0xf7981A8453B1E46bB7702a56EF8F798a14dc402A
Amount Loss: $1,324,632

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with wooxgytr.top
Current Website:
The investigation into wooxgytr.top reveals a fraudulent cryptocurrency investment platform employing advanced tactics to exploit victims. The website, designed to appear legitimate, was used to defraud investors of significant sums of money. The total amount lost has been calculated at over $1.3 million.

Domain and Hosting Information:

Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.
Nameservers:ns-2038.awsdns-62.co.uk
ns-174.awsdns-21.com
ns-1403.awsdns-47.org
ns-1014.awsdns-62.net
(Hosted by MarkMonitor, Inc.)
MX Records: No Mail Exchange records found.
ISP: Scloud Pte
Geolocation Challenges:
The domain resolves to a geolocation in the USA; however, the use of a Virtual Private Network (VPN) or proxy indicates that this may not be the actual location of the server or operators.

Technical Analysis and Subpoena Recommendations:

Domain Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.Recommendation for Subpoena: Obtain registration details and ownership information.
Nameservers: Managed by MarkMonitor, Inc.Recommendation for Subpoena: Acquire DNS server logs to trace domain activities.
ISP: Scloud PteRecommendation for Subpoena: Request server logs and IP address details associated with hosting.

Key Observations:
The lack of MX records suggests no reliance on email services for scams, likely prioritizing real-time communication via website chats or other methods. The hosting infrastructure and use of prominent nameservers indicate a deliberate effort to obscure the actual operators of this fraudulent scheme.

Conclu

Type of Scam: Cryptocurrency Investment Scam
URL of Scam: wooxgytr.top
Receiving Addresses:

0xfeb375Aa6556576412C916B9e6b0e31654a0Fd8A
0xA9ED4BC5CCdB0D88B0657A2f2E7CA91fC4c62bB1
19r4CGRuP9fBpMdLjj5Cuj1cjxyGHdCwkZ
0xf7981A8453B1E46bB7702a56EF8F798a14dc402A
Amount Loss: $1,324,632

Open-Source Intelligence Analysis: Preliminary Findings on Fraudulent Activities Associated with wooxgytr.top
Current Website:
The investigation into wooxgytr.top reveals a fraudulent cryptocurrency investment platform employing advanced tactics to exploit victims. The website, designed to appear legitimate, was used to defraud investors of significant sums of money. The total amount lost has been calculated at over $1.3 million.

Domain and Hosting Information:

Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.
Nameservers:ns-2038.awsdns-62.co.uk
ns-174.awsdns-21.com
ns-1403.awsdns-47.org
ns-1014.awsdns-62.net
(Hosted by MarkMonitor, Inc.)
MX Records: No Mail Exchange records found.
ISP: Scloud Pte
Geolocation Challenges:
The domain resolves to a geolocation in the USA; however, the use of a Virtual Private Network (VPN) or proxy indicates that this may not be the actual location of the server or operators.

Technical Analysis and Subpoena Recommendations:

Domain Registrar: Shanghai Meicheng Technology Information Development Co., Ltd.Recommendation for Subpoena: Obtain registration details and ownership information.
Nameservers: Managed by MarkMonitor, Inc.Recommendation for Subpoena: Acquire DNS server logs to trace domain activities.
ISP: Scloud PteRecommendation for Subpoena: Request server logs and IP address details associated with hosting.
Key Observations:
The lack of MX records suggests no reliance on email services for scams, likely prioritizing real-time communication via website chats or other methods. The hosting infrastructure and use of prominent nameservers indicate a deliberate effort to obscure the actual operators of this fraudulent scheme.

Conclusion:
This high-value cryptocurrency investment scam, hosted at wooxgytr.top, leverages sophisticated infrastructure to mislead investors. Legal action, including subpoenas to the domain registrar, hosting provider, and nameserver host, is critical to uncover the operators and hold them accountable.

sion:
This high-value cryptocurrency investment scam, hosted at wooxgytr.top, leverages sophisticated infrastructure to mislead investors. Legal action, including subpoenas to the domain registrar, hosting provider, and nameserver host, is critical to uncover the operators and hold them accountable.