PULSE NAME
Reputation based scam/ Financial fraud
WHITE RobKbtX0 2026-01-17 Modified: 2026-04-11
18
IOCs
MEDIUM VOLUME
Ceivic[.]com is suspected of engaging in reputation-based scam activity that may leverage previously breached datasets to pre-populate or generate false user account records. The platform appears to validate user activity through account interaction mechanisms, which may be used to identify active and reachable individuals for subsequent scam operations. This behavior aligns with known lead-confirmation and victim-profiling tactics commonly used in downstream fraud campaigns.
Indicators of Compromise (18)
All hostname domain URL
TYPEINDICATORDESCRIPTIONCREATED
hostname www.ceivic.com Ceivic.com is suspected of engaging in reputation-based scam activity that may leverage previously breached datasets to pre-populate or generate false user account records. The platform appears to validate user activity through account interaction mechanisms, which may be used to identify active and reachable individuals for subsequent scam operations. This behavior aligns with known lead-confirmation and victim-profiling tactics commonly used in downstream fraud campaigns. 2026-01-17
domain premiumvertising.com 2026-01-17
domain kcbgroup.com 2026-01-17
domain premiumvertising.com 2026-01-17
domain kcbgroup.com 2026-01-17
domain premiumvertising.com 2026-01-17
domain kcbgroup.com 2026-01-17
domain premiumvertising.com 2026-01-17
domain kcbgroup.com 2026-01-17
URL https://vdwxiuqequnn.l4.adsco.re 2026-01-17
domain adsco.re 2026-01-17
URL https://patdrive.com/index.php 2026-04-10
hostname mmph.patdrive.com 2026-04-10
URL http://51.79.81.220 2026-04-10
hostname m.ceivic.com 2026-04-10
hostname ftp.patdrive.com 2026-04-10
URL https://patdrive.com/index.php 2026-04-10
hostname ns2.extremnet.co.za 2026-04-11