CLEAN MX realtime database    
public access query for phishing URL Top 50 stats
Totally watched: 48, to down: 0, to up: 0, changed ip: 0
As of 2013-05-19 11:57:12 CEST

you have also some malware incidents open see: click here for these incidents (92)

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This database consists of Phishing URI, collected and verified since Oct 2006 some of them may be already closed, but are still recognized as fraud by firefox and opera also offending domain names are honored by SURBL.
If you detect URI'S concerning your netblock, already closed... you have made a good job, otherwise please close them as soon as possible.

Attention: all URI'S are manually verified, but not cross-checked for real phishing function in this moment you make this query.(Sites may have been closed already..)
Our automatic Phishwalker process is scheduled every hour, so you may see now a incident and this one will be resolved later on.
So please keep on sending close-feedbacks to us...

to look at some nice charts her are complete statistics for this database
and for our german friends some minutes on Symantec Phishing report

if you have questions, criticism, wishes or ... do not hesitate to contact us at abuse@clean-mx.de
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Query as xml: Same query as xml output
TIMERS: Runtime Query: 0.0638 Seconds
Line#DateClosedhoursPhishTanktargetip stateresponseIp initialAS#ip reviewDomainURLcountrysourceemailinetnumnetnamedescrns1ns2ns3ns4ns5URL
1 follow up this item(1055034) 1055034  2012-03-09 05:06:56 2012-03-10 05:06:56 24  1384632  Other  down No evidence recorded deadNo log recorded undef  AS1267  ce.ms lookup in virustotal http://item-taobao.com-c1.ce.ms/item_htm ...                       lookup in virustotal http://item-taobao.com-c1.ce.ms/item_htm ...
2 follow up this item(1054992) 1054992  2012-03-09 04:50:24 2012-03-13 07:52:02 99  1384632  Other  down No evidence recorded dead SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://item-taobao.com-c1.ce.ms/item_htm ...  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://item-taobao.com-c1.ce.ms/item_htm ...
3 follow up this item(1054998) 1054998  2012-03-08 23:01:59 2012-03-13 07:51:58 104.8  1384479  Other  down No evidence recorded dead SenderBaselookup 38.73.82.116 at virustotallookup 38.73.82.116 at Rus CERT university stuttgart germanylookup 38.73.82.116 at ARIN 38.73.82.116  AS25847 SenderBaselookup 38.73.82.116 at virustotallookup 38.73.82.116 at Rus CERT university stuttgart germanylookup 38.73.82.116 at ARIN 38.73.82.116  ce.ms lookup in virustotal http://itme.taobao.com.wangyui.ce.ms/ite ...  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://itme.taobao.com.wangyui.ce.ms/ite ...
4 follow up this item(1054828) 1054828  2012-03-08 23:01:58 2012-03-13 07:53:56 104.9  1384478  Other  down No evidence recorded dead SenderBaselookup 38.73.82.116 at virustotallookup 38.73.82.116 at Rus CERT university stuttgart germanylookup 38.73.82.116 at ARIN 38.73.82.116  AS25847 SenderBaselookup 38.73.82.116 at virustotallookup 38.73.82.116 at Rus CERT university stuttgart germanylookup 38.73.82.116 at ARIN 38.73.82.116  ce.ms lookup in virustotal http://itme.taobao.com.wangyui.ce.ms/ite ...  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://itme.taobao.com.wangyui.ce.ms/ite ...
5 follow up this item(1047525) 1047525  2012-02-25 14:38:09 2012-02-26 14:38:09 24  1376527  Other  down No evidence recorded deadNo log recorded undef  AS1267  ce.ms lookup in virustotal http://myvnapiaz.ce.ms/winlogon.exe              ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://myvnapiaz.ce.ms/winlogon.exe
6 follow up this item(1045828) 1045828  2012-02-23 01:43:55 2012-02-24 08:03:36 30.3  1374952  PayPal  up No evidence recorded dead SenderBaselookup 69.10.52.162 at virustotallookup 69.10.52.162 at Rus CERT university stuttgart germanylookup 69.10.52.162 at ARIN 69.10.52.162  AS19318 SenderBaselookup 7.0.0.0 at virustotallookup 7.0.0.0 at Rus CERT university stuttgart germanylookup 7.0.0.0 at ARIN 7.0.0.0  ce.ms lookup in virustotal http://7nan.ce.ms/  US  ARIN  network@interserver.net  69.10.32.0 - 69.10.63.255  INTERSERVER  Interserver, Inc INTER-83 110 Meadowlands Pkwy 1st Floor Secaucus NJ 07094  ns2.ce.ms.  ns1.ce.ms.       lookup in virustotal http://7nan.ce.ms/
7 follow up this item(1045062) 1045062  2012-02-21 17:48:07 2012-02-22 13:06:22 19.3  1373892  Other  down  closed SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ASNA SenderBaselookup 66.40.52.71 at virustotallookup 66.40.52.71 at Rus CERT university stuttgart germanylookup 66.40.52.71 at ARIN 66.40.52.71  ce.ms lookup in virustotal http://www.globallimitedplc.ce.ms/needed ...  US  ARIN  abuse@iana.org  127.0.0.0 - 127.255.255.255  SPECIAL-IPV4-LOOPBACK-IANA-RESERVED  Internet Assigned Numbers Authority IANA 12025 Waterfront Drive Suite 300 Los Angeles CA 90292  ns1.ce.ms.  ns2.ce.ms.       lookup in virustotal http://www.globallimitedplc.ce.ms/needed ...
8 follow up this item(1025598) 1025598  2012-02-03 20:40:34 2012-02-12 21:39:06 217  1356752  Other  down No evidence recorded dead SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://tam-fidelidadeautenticacao.ce.ms/ ...  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://tam-fidelidadeautenticacao.ce.ms/ ...
9 follow up this item(1016733) 1016733  2012-01-21 15:07:37 2012-01-30 09:32:12 210.4  1346489  Other  down No evidence recorded dead SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://ailqay.com-hpalm.ce.ms/?jhtml=ite ...  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://ailqay.com-hpalm.ce.ms/?jhtml=ite ...
10 follow up this item(1015929) 1015929  2012-01-20 12:10:08 2012-01-30 09:34:18 237.4  1345434  Other  down No evidence recorded dead SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://tam-fidelidade-autenticacao.ce.ms ...  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://tam-fidelidade-autenticacao.ce.ms ...
11 follow up this item(1013753) 1013753  2012-01-16 16:53:37 2012-01-16 19:54:19 3  1343336  ING Direct  up No evidence recorded dead SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ASNA SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ce.ms lookup in virustotal http://erbgrere.ce.ms/a/home.html  US  ARIN  abuse@iana.org  127.0.0.0 - 127.255.255.255  SPECIAL-IPV4-LOOPBACK-IANA-RESERVED  Internet Assigned Numbers Authority IANA 12025 Waterfront Drive Suite 300 Los Angeles CA 90292  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://erbgrere.ce.ms/a/home.html
12 follow up this item(1010384) 1010384  2012-01-10 13:51:24 2012-01-11 16:18:39 26.5  1338687  Other  up No evidence recorded dead SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://autenticacao-tam-fidelidade.ce.ms ...  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://autenticacao-tam-fidelidade.ce.ms ...
13 follow up this item(1008994) 1008994  2012-01-07 13:12:28 2012-01-08 00:53:11 11.7  1337104  Yahoo  up  dead SenderBaselookup 74.209.212.5 at virustotallookup 74.209.212.5 at Rus CERT university stuttgart germanylookup 74.209.212.5 at ARIN 74.209.212.5  AS29944 SenderBaselookup 74.209.212.5 at virustotallookup 74.209.212.5 at Rus CERT university stuttgart germanylookup 74.209.212.5 at ARIN 74.209.212.5  ce.ms lookup in virustotal http://login.yahoo.com.ll84.ce.ms/  SG  ARIN  neteng@latisys.com  74.209.212.0 - 74.209.212.255  D393-ASH01-74-209-212-0-24  VodaHost PTE. Limited 18th floor, Thong Sia Building, 30 Bideford Road Orchard SINGAPORE 229922  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://login.yahoo.com.ll84.ce.ms/
14 follow up this item(1008749) 1008749  2012-01-06 17:28:18 2012-01-12 11:19:39 137.9  1336889  TAM Fidelidade  down No evidence recorded dead SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://autenticacao-tamfidelidade.ce.ms/ ...  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://autenticacao-tamfidelidade.ce.ms/ ...
15 follow up this item(1008565) 1008565  2012-01-06 14:41:09 2012-01-12 11:20:48 140.7  1336755  TAM Fidelidade  down No evidence recorded dead SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://autenticacao-tamfidelidade.ce.ms  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://autenticacao-tamfidelidade.ce.ms
16 follow up this item(1007289) 1007289  2012-01-02 15:36:39 2012-01-05 11:08:58 67.5  1334668  Other  up No evidence recorded dead SenderBaselookup 130.0.236.28 at virustotallookup 130.0.236.28 at Rus CERT university stuttgart germanylookup 130.0.236.28 at AFRINIC 130.0.236.28  AS4134 SenderBaselookup 130.0.236.28 at virustotallookup 130.0.236.28 at Rus CERT university stuttgart germanylookup 130.0.236.28 at AFRINIC 130.0.236.28  ce.ms lookup in virustotal http://www.hsbc.ce.ms  EU  AFRINIC  bitbucket@ripe.net  0.0.0.0 - 255.255.255.255  IANA-BLK  The whole IPv4 address space  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://www.hsbc.ce.ms
17 follow up this item(1000829) 1000829  2011-12-28 01:20:40 2011-12-28 06:33:26 5.2  1332394  Other  down  closed SenderBaselookup 66.40.52.65 at virustotallookup 66.40.52.65 at Rus CERT university stuttgart germanylookup 66.40.52.65 at ARIN 66.40.52.65  ASNA SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ce.ms lookup in virustotal http://windowslivesacconstes.ce.ms  US  ARIN  abuse@iana.org  127.0.0.0 - 127.255.255.255  SPECIAL-IPV4-LOOPBACK-IANA-RESERVED  Internet Assigned Numbers Authority IANA 12025 Waterfront Drive Suite 300 Los Angeles CA 90292  ns2.ce.ms.  ns1.ce.ms.       lookup in virustotal http://windowslivesacconstes.ce.ms
18 follow up this item(1000807) 1000807  2011-12-27 23:21:54 2011-12-27 23:50:49 0.5  1332341  Other  up No evidence recorded dead SenderBaselookup 66.40.52.181 at virustotallookup 66.40.52.181 at Rus CERT university stuttgart germanylookup 66.40.52.181 at ARIN 66.40.52.181  ASNA SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ce.ms lookup in virustotal http://windowslivacconts.ce.ms/WindowsLi ...  US  ARIN  abuse@iana.org  127.0.0.0 - 127.255.255.255  SPECIAL-IPV4-LOOPBACK-IANA-RESERVED  Internet Assigned Numbers Authority IANA 12025 Waterfront Drive Suite 300 Los Angeles CA 90292  ns2.ce.ms.  ns1.ce.ms.       lookup in virustotal http://windowslivacconts.ce.ms/WindowsLi ...
19 follow up this item(1000808) 1000808  2011-12-27 23:21:54 2011-12-27 23:50:48 0.5  1332343  Live  up No evidence recorded dead SenderBaselookup 66.40.52.181 at virustotallookup 66.40.52.181 at Rus CERT university stuttgart germanylookup 66.40.52.181 at ARIN 66.40.52.181  ASNA SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ce.ms lookup in virustotal http://windowslivacconts.ce.ms/WindowsLi ...  US  ARIN  abuse@iana.org  127.0.0.0 - 127.255.255.255  SPECIAL-IPV4-LOOPBACK-IANA-RESERVED  Internet Assigned Numbers Authority IANA 12025 Waterfront Drive Suite 300 Los Angeles CA 90292  ns2.ce.ms.  ns1.ce.ms.       lookup in virustotal http://windowslivacconts.ce.ms/WindowsLi ...
20 follow up this item(1000812) 1000812  2011-12-27 22:51:10 2011-12-27 23:50:35 1  1332348  Live  up No evidence recorded dead SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ASNA SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ce.ms lookup in virustotal http://windowslivacconts.ce.ms/index.htm ...  US  ARIN  abuse@iana.org  127.0.0.0 - 127.255.255.255  SPECIAL-IPV4-LOOPBACK-IANA-RESERVED  Internet Assigned Numbers Authority IANA 12025 Waterfront Drive Suite 300 Los Angeles CA 90292  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://windowslivacconts.ce.ms/index.htm ...
21 follow up this item(1000809) 1000809  2011-12-27 22:47:03 2011-12-27 23:51:22 1.1  1332344  Live  down  closed SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ASNA SenderBaselookup 127.0.0.1 at virustotallookup 127.0.0.1 at Rus CERT university stuttgart germanylookup 127.0.0.1 at ARIN 127.0.0.1  ce.ms lookup in virustotal http://windowslivacconts.ce.ms/  US  ARIN  abuse@iana.org  127.0.0.0 - 127.255.255.255  SPECIAL-IPV4-LOOPBACK-IANA-RESERVED  Internet Assigned Numbers Authority IANA 12025 Waterfront Drive Suite 300 Los Angeles CA 90292  ns2.ce.ms.  ns1.ce.ms.       lookup in virustotal http://windowslivacconts.ce.ms/
22 follow up this item(983567) 983567  2011-10-27 21:21:42 2011-10-30 01:03:41 51.7  1300157  PayPal  up No evidence recorded dead SenderBaselookup 209.51.196.250 at virustotallookup 209.51.196.250 at Rus CERT university stuttgart germanylookup 209.51.196.250 at ARIN 209.51.196.250  AS10297 SenderBaselookup 209.51.196.250 at virustotallookup 209.51.196.250 at Rus CERT university stuttgart germanylookup 209.51.196.250 at ARIN 209.51.196.250  ce.ms lookup in virustotal http://www.bon.ce.ms/scama/paypal/?i=45  US  ARIN  abuse@ee.net  209.51.192.0 - 209.51.223.255  ENETNAP  eNET Inc. ENET 3000 East Dublin Granville Rd. Columbus OH 43231  ns2.ce.ms.  ns1.ce.ms.       lookup in virustotal http://www.bon.ce.ms/scama/paypal/?i=45
23 follow up this item(983577) 983577  2011-10-27 21:21:42 2011-10-30 01:03:38 51.7  1300167  PayPal  up No evidence recorded dead SenderBaselookup 209.51.196.250 at virustotallookup 209.51.196.250 at Rus CERT university stuttgart germanylookup 209.51.196.250 at ARIN 209.51.196.250  AS10297 SenderBaselookup 209.51.196.250 at virustotallookup 209.51.196.250 at Rus CERT university stuttgart germanylookup 209.51.196.250 at ARIN 209.51.196.250  ce.ms lookup in virustotal http://www.bon.ce.ms/scama/paypal-en/?i= ...  US  ARIN  abuse@ee.net  209.51.192.0 - 209.51.223.255  ENETNAP  eNET Inc. ENET 3000 East Dublin Granville Rd. Columbus OH 43231  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://www.bon.ce.ms/scama/paypal-en/?i= ...
24 follow up this item(977654) 977654  2011-10-09 16:00:09 2011-10-10 18:13:09 26.2  1289872  PayPal  up No evidence recorded dead SenderBaselookup 112.137.167.188 at virustotallookup 112.137.167.188 at Rus CERT university stuttgart germanylookup 112.137.167.188 at apnic 112.137.167.188 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at apnic 64.131.75.19  ce.ms lookup in virustotal http://spm.ce.ms/webscr/update.php?cmd=_ ...  MY  APNIC  abuse@netmyne.com  112.137.160.0 - 112.137.175.254  TM-VADS-DC  TM VADS DC HostingTM VADS DC route-objectTM IT Complex Cyberjaya  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://spm.ce.ms/webscr/update.php?cmd=_ ...
25 follow up this item(977657) 977657  2011-10-09 16:00:09 2011-10-10 18:13:01 26.2  1289875  PayPal  up No evidence recorded dead SenderBaselookup 112.137.167.188 at virustotallookup 112.137.167.188 at Rus CERT university stuttgart germanylookup 112.137.167.188 at apnic 112.137.167.188 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at apnic 64.131.75.19  ce.ms lookup in virustotal http://spm.ce.ms/  MY  APNIC  abuse@netmyne.com  112.137.160.0 - 112.137.175.254  TM-VADS-DC  TM VADS DC HostingTM VADS DC route-objectTM IT Complex Cyberjaya  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://spm.ce.ms/
Line#DateClosedhoursPhishTanktargetip stateresponseIp initialAS#ip reviewDomainURLcountrysourceemailinetnumnetnamedescrns1ns2ns3ns4ns5URL
26 follow up this item(954081) 954081  2011-08-08 20:41:28 2011-08-09 00:01:38 3.3  1248318  PayPal  up No evidence recorded dead SenderBaselookup 173.212.248.50 at virustotallookup 173.212.248.50 at Rus CERT university stuttgart germanylookup 173.212.248.50 at ARIN 173.212.248.50  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://paaypal.ce.ms/  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://paaypal.ce.ms/
27 follow up this item(1005129) 1005129  2011-07-26 06:45:12 2012-01-10 06:03:29 4032.3  1240935  HSBC Group  up No evidence recorded dead SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  AS25847 SenderBaselookup 64.131.75.19 at virustotallookup 64.131.75.19 at Rus CERT university stuttgart germanylookup 64.131.75.19 at ARIN 64.131.75.19  ce.ms lookup in virustotal http://eonbankinggroup.ce.ms/  US  ARIN  ipdept@servint.com  64.131.64.0 - 64.131.95.255  SERVINT-CIDR-4  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://eonbankinggroup.ce.ms/
28 follow up this item(927562) 927562  2011-05-24 00:10:05 2011-05-25 17:04:13 40.9  1202713    up  dead SenderBaselookup 207.182.131.26 at virustotallookup 207.182.131.26 at Rus CERT university stuttgart germanylookup 207.182.131.26 at ARIN 207.182.131.26  AS10297 SenderBaselookup 207.182.131.26 at virustotallookup 207.182.131.26 at Rus CERT university stuttgart germanylookup 207.182.131.26 at ARIN 207.182.131.26  ce.ms lookup in virustotal http://natwest-plc.ce.ms/commercial.html ...  US  ARIN  abuse@ee.net  207.182.128.0 - 207.182.143.255  ENET-XLHOST  eNET Inc. ENET 3000 East Dublin Granville Rd. Columbus OH 43231  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://natwest-plc.ce.ms/commercial.html ...
29 follow up this item(925473) 925473  2011-05-16 13:21:07 2011-05-18 12:13:37 46.9  1198556    up  dead SenderBaselookup 94.23.96.2 at virustotallookup 94.23.96.2 at Rus CERT university stuttgart germanylookup 94.23.96.2 at Ripe 94.23.96.2  AS16276 SenderBaselookup 94.23.96.2 at virustotallookup 94.23.96.2 at Rus CERT university stuttgart germanylookup 94.23.96.2 at Ripe 94.23.96.2  ce.ms lookup in virustotal http://paypal-security.ce.ms/Paypal-com/ ...  FR  RIPE  abuse@ovh.net  94.23.0.0 - 94.23.255.255  FR-OVH-20080715  Ovh SystemsOVH ISPParis, France  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://paypal-security.ce.ms/Paypal-com/ ...
30 follow up this item(924886) 924886  2011-05-16 08:21:43 2011-05-17 08:21:43 24  1197260    down No evidence recorded deadNo log recorded undef  AS1267  ce.ms lookup in virustotal http://paypal-unlimit.ce.ms/Paypal-com/P ...              ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://paypal-unlimit.ce.ms/Paypal-com/P ...
31 follow up this item(924844) 924844  2011-05-16 08:21:42 2011-05-17 08:21:42 24  1197479    down No evidence recorded deadNo log recorded undef  AS1267  ce.ms lookup in virustotal http://sampleproductz.ce.ms/pay-pal.com/ ...              ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://sampleproductz.ce.ms/pay-pal.com/ ...
32 follow up this item(915590) 915590  2011-05-01 18:09:59 2011-05-05 03:10:32 81  1185179    up No evidence recorded dead SenderBaselookup 95.64.58.112 at virustotallookup 95.64.58.112 at Rus CERT university stuttgart germanylookup 95.64.58.112 at Ripe 95.64.58.112  AS39743 SenderBaselookup 95.64.58.112 at virustotallookup 95.64.58.112 at Rus CERT university stuttgart germanylookup 95.64.58.112 at Ripe 95.64.58.112  ce.ms lookup in virustotal http://antivirus-vista-2011.ce.ms/fast-s ...  RO  RIPE  illarion.kenya@gmail.com  95.64.58.0 - 95.64.58.255  AUROCAR-2002  Aurocar 2002 SRLStr. Septimius Serverus 26BAlba Iulia, Jud. Albavoxility.net  ns2.ce.ms  ns1.ce.ms       lookup in virustotal http://antivirus-vista-2011.ce.ms/fast-s ...
33 follow up this item(910871) 910871  2011-04-21 15:16:10 2011-04-22 02:13:16 11  1180162    up No evidence recorded dead SenderBaselookup 174.121.162.130 at virustotallookup 174.121.162.130 at Rus CERT university stuttgart germanylookup 174.121.162.130 at ARIN 174.121.162.130  AS36420, AS30315, AS13749, AS21844 SenderBaselookup 174.121.162.130 at virustotallookup 174.121.162.130 at Rus CERT university stuttgart germanylookup 174.121.162.130 at ARIN 174.121.162.130  ce.ms lookup in virustotal http://i1.ce.ms/scama/paypal/en/?i=45  US  ARIN  noc@theplanet.com  174.120.0.0 - 174.123.255.255  NETBLK-THEPLANET-BLK-16  ThePlanet.com Internet Services, Inc. TPCM 315 Capitol Suite 205 Houston TX 77002  ns1.ce.ms  ns2.ce.ms       lookup in virustotal http://i1.ce.ms/scama/paypal/en/?i=45
34 follow up this item(886623) 886623  2011-03-08 21:38:22 2011-03-09 11:03:45 13.4  1151388    up No evidence recorded dead SenderBaselookup 94.124.84.10 at virustotallookup 94.124.84.10 at Rus CERT university stuttgart germanylookup 94.124.84.10 at Ripe 94.124.84.10  AS15830 SenderBaselookup 207.58.183.196 at virustotallookup 207.58.183.196 at Rus CERT university stuttgart germanylookup 207.58.183.196 at Ripe 207.58.183.196  ce.ms lookup in virustotal http://paypall.ce.ms/tools/scama/eBay/en ...  FR  RIPE  abuse@wistee.fr  94.124.84.0 - 94.124.84.255  WISTEE  WISTEE SARLShared Hosting Servershttp  NS2.CZ.CC  NS1.CZ.CC       lookup in virustotal http://paypall.ce.ms/tools/scama/eBay/en ...
35 follow up this item(886344) 886344  2011-03-08 21:05:13 2011-03-09 11:05:49 14  1151375    up No evidence recorded dead SenderBaselookup 94.124.84.10 at virustotallookup 94.124.84.10 at Rus CERT university stuttgart germanylookup 94.124.84.10 at Ripe 94.124.84.10  AS15830 SenderBaselookup 207.58.183.196 at virustotallookup 207.58.183.196 at Rus CERT university stuttgart germanylookup 207.58.183.196 at Ripe 207.58.183.196  ce.ms lookup in virustotal http://paypall.ce.ms/tools/scama/eBay/Fr ...  FR  RIPE  abuse@wistee.fr  94.124.84.0 - 94.124.84.255  WISTEE  WISTEE SARLShared Hosting Servershttp  NS1.CZ.CC  NS2.CZ.CC       lookup in virustotal http://paypall.ce.ms/tools/scama/eBay/Fr ...
36 follow up this item(884815) 884815  2011-03-05 04:20:05 2011-03-06 10:55:12 30.6  1149191    up No evidence recorded dead SenderBaselookup 174.142.3.65 at virustotallookup 174.142.3.65 at Rus CERT university stuttgart germanylookup 174.142.3.65 at ARIN 174.142.3.65  AS25847 SenderBaselookup 207.58.183.196 at virustotallookup 207.58.183.196 at Rus CERT university stuttgart germanylookup 207.58.183.196 at ARIN 207.58.183.196  ce.ms lookup in virustotal http://paypalcart.ce.ms/  US  ARIN  abuse@servint.com  207.58.128.0 - 207.58.191.255  SERVINT-CIDR-3  ServInt SRVN 6861 Elm Street 4th Floor McLean VA 22101  NS2.CZ.CC  NS1.CZ.CC       lookup in virustotal http://paypalcart.ce.ms/
37 follow up this item(848282) 848282  2011-01-28 15:06:00 2011-01-31 18:13:59 75.1  1110308  PayPal  up  dead SenderBaselookup 94.124.84.10 at virustotallookup 94.124.84.10 at Rus CERT university stuttgart germanylookup 94.124.84.10 at Ripe 94.124.84.10  AS15830 SenderBaselookup 207.58.183.196 at virustotallookup 207.58.183.196 at Rus CERT university stuttgart germanylookup 207.58.183.196 at Ripe 207.58.183.196  ce.ms lookup in virustotal http://profel.ce.ms/scama/paypal/en/?i=1 ...  FR  RIPE  abuse@wistee.fr  94.124.84.0 - 94.124.84.255  WISTEE  WISTEE SARLShared Hosting Servershttp  NS1.CZ.CC  NS2.CZ.CC       lookup in virustotal http://profel.ce.ms/scama/paypal/en/?i=1 ...
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