Type of Scam: Cryptocurrency Investment Scam

URL of Scam: wooxgytr.top

Receiving Addresses:

0xfeb375Aa6556576412C916B9e6b0e31654a0Fd8A

0xA9ED4BC5CCdB0D88B0657A2f2E7CA91fC4c62bB1

19r4CGRuP9fBpMdLjj5Cuj1cjxyGHdCwkZ

0xf7981A8453B1E46bB7702a56EF8F798a14dc402A

Amount Loss: $1,324,632

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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

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.