Finding Crypto Giveaway Scams Via Maltego WhoisXML API Transforms | WhoisXML API

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Can We Find Internet Properties Linked to Crypto Giveaway Scams by Using Maltego and WhoisXML Transforms?

As cryptocurrencies gain ubiquity, so do the scams taking advantage of them. DNS intelligence analyses can help individuals and organizations alike avoid the costly repercussions of becoming a crypto scam victim.

The WhoisXML API research team recently obtained a domain and 30 registrant email addresses identified as crypto scam indicators of compromise (IoCs). To uncover unidentified connected artifacts, we dove deep into the threat aided by our comprehensive intelligence and found:

  • An additional registrant email address
  • Domains registered using the registrant email addresses

Download the threat research materials now or contact us to access the complete set of research materials.

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