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ScamDOX

Forensic intelligence platform identifying and exposing networks of linked fraudulent broker platforms through infrastructure correlation and content analysis.

Independent research project — not legal or financial advice.

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HOME/SIGNALS/WHITE NOISE

WHITE NOISE

ActiveBurnt Mantis

Detections

5domains

Status

Active

Network

Last scanned

May 2026

Monthly detection timeline

144

Apr

16

May

Associated networks1

Burnt Mantis

Other

Detected domains5

atlasescrow-services.comAtlas Escrow Services dctopholdings.comDC Top Holdings Pte. Ltd.globalsharetransfer.domeindiensten.comGlobal Share Transfer net-menders.comNet Menders primeescrow.netPrime Escrow