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ID	target	source	path	created at
1042866633	app.companiesoffice.govt.nz	scambitcoin.com	/cryptopia-co-nz/	2026-02-01 16:25:27.985
1042870645	scoop.co.nz	scambitcoin.com	/bitprime/	2026-02-01 16:26:23.158
1042847309	cysec.gov.cy	scambitcoin.com	/24option-review/	2026-02-01 16:21:58.750
1042853269	park.by	scambitcoin.com	/bynex-io/	2026-02-01 16:23:10.623
1042865698	registry.pw	scambitcoin.com	/ultrahash/	2026-02-01 16:25:09.242
1042856596	ag.ny.gov	scambitcoin.com	/digital-currency-group-dcg-re...	2026-02-01 16:23:38.433
1042847068	ssb.texas.gov	scambitcoin.com	/blacklist/	2026-02-01 16:21:55.868
1042858100	investor.gov	scambitcoin.com	/genemybit-com/	2026-02-01 16:23:57.965
1042849345	fincen.gov	scambitcoin.com	/axiom-trade-review/	2026-02-01 16:22:22.247
1042862134	fbi.gov	scambitcoin.com	/mdex-scam/	2026-02-01 16:24:22.926
1042846965	justice.gov	scambitcoin.com	/tracing-crypto/	2026-02-01 16:21:54.845
1042860523	cftc.gov	scambitcoin.com	/jafx-review/	2026-02-01 16:24:12.778
1042850285	consumer.ftc.gov	scambitcoin.com	/aitrade500-company/	2026-02-01 16:22:34.792
1042850000	reportfraud.ftc.gov	scambitcoin.com	/abnas-global-review/	2026-02-01 16:22:31.181
1042846975	ftc.gov	scambitcoin.com	/recovering-money-from-online-...	2026-02-01 16:21:55.026
1042848700	secsearch.sec.gov	scambitcoin.com	/usi-tech/	2026-02-01 16:22:15.551
1042848699	sec.gov	scambitcoin.com	/usi-tech/	2026-02-01 16:22:15.545
1042858423	dfi.wa.gov	scambitcoin.com	/hartcoin-scam/	2026-02-01 16:24:02.662
1042849999	dfpi.ca.gov	scambitcoin.com	/abnas-global-review/	2026-02-01 16:22:31.179
1042846969	ic3.gov	scambitcoin.com	/tracing-crypto/	2026-02-01 16:21:54.849

target

role

source

path

created at

1042866633

app.companiesoffice.govt.nz

scambitcoin.com

/cryptopia-co-nz/

2026-02-01 16:25:27.985

1042870645

scoop.co.nz