Suspected cluster 56474317e520ACTIVE
BetaShared-infrastructure grouping of public detections. Not an attribution claim.
Indicators
8Active
3Brands
1First seen
Aug 08Last activity
Aug 09 What these pages look like
Why this confidence
60%
suspected cluster
Link strength
47%
Evidence diversity
75%
Time compactness
99%
Strong-link share
0%
Size discount
100%
confidence = clamp(0.45×D + 0.25×V + 0.20×T + 0.10×B, 0, 1) × S. Thresholds: 70%+ possible campaign, 40%+ suspected cluster.
Evidence summary
8/8
same apex
antimoney-laundering.org
8/8
same nameservers
ns53.worldnic.com,ns54.worldnic.com
8/8
similar name
antimoney
Brands targeted
Timeline (first seen)
Aug 08
2
Aug 09
1
History
2026-08-10
created
first tracked with 8 indicators
Rebuilt daily; history is kept for 180 days. A campaign keeps its identifier as members join or leave.
How the members connect
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | |
|---|---|---|---|---|---|---|---|---|
| 1 | 50 | 48 | 48 | 48 | 48 | 48 | 46 | |
| 2 | 50 | 48 | 48 | 48 | 48 | 48 | 46 | |
| 3 | 48 | 48 | 48 | 48 | 48 | 48 | 46 | |
| 4 | 48 | 48 | 48 | 48 | 46 | 48 | 46 | |
| 5 | 48 | 48 | 48 | 48 | 48 | 48 | 46 | |
| 6 | 48 | 48 | 48 | 46 | 48 | 46 | 46 | |
| 7 | 48 | 48 | 48 | 48 | 48 | 46 | 46 | |
| 8 | 46 | 46 | 46 | 46 | 46 | 46 | 46 |
Each cell is the relationship score between two members, numbered as in the Indicators table below. Hover a cell for the domains and the signals behind it.
28 of 28 possible pairs are directly linked. A blank cell only means those two are not linked directly, they can still belong to the cluster through a third member.
Infrastructure footprint
Indicators
latam.paypal-updates.antimoney-laundering.org