Note: The amount of URLs is too large to post here, download the attached csv for a complete list with asn, geo and country code.
interac_hostd_0620.csv (503.9 KB)
At the end of each URL there was an email. I have removed them for the privacy of the email address.
Timestamps: (~between)
2018-06-20T20:32:36
2018-06-20T11:07:20
’From’ address:
<alerts@Interac[.]ca>
Subject lines
INTERAC e-Transfer: Secure transfer
INTERAC e-Transfer: Incoming transaction
INTERAC e-Transfer: Deposit your money
INTERAC e-Transfer: New incoming deposit
INTERAC e-Transfer: Incoming secure transaction
INTERAC e-Transfer: New incoming transfer
INTERAC e-Transfer: New transaction
INTERAC e-Transfer: Incoming deposit
INTERAC e-Transfer: Secure transaction
INTERAC e-Transfer: New incoming transaction
INTERAC e-Transfer: Incoming transfer
INTERAC e-Transfer: New secure transaction
Spam INTERAC e-Transfer: Remember to deposit your money
INTERAC e-Transfer: Remember to deposit your money
INTERAC e-Transfer: New secure transfer
INTERAC e-Transfer: Incoming secure transfer
Message Body:
“Letter DEMONSTATE TEXT Rolando sent you $466.68 (CAD) on May 12, 2018. Deposit your money at: Select a different financial institution FAQs | This is a secure transaction 2000 - 2018 Acxsys Corporation. All rights reserved. Terms of Use Trade-Mark of Interac Inc. Used licence Email or text messages carry the notice while the financial institutions securely transfer the money using existing payment networks. For the answers to common questions please visit our FAQs. If your financial institution does not yet offer Interac e-Transfer, you can still deposit transfers to any bank account in Canada. This email was sent to you by Acxsys Corporation, the owner of the Interac e-Transfer service. Interac Association / Acxsys Corporation Royal Bank Plaza, North Tower, 200 Bay Street, Suite 2400 P.O. Box 45, Toronto, ON M5J 2J1 www.interac.ca”
Also see: Interac Themed Credential Phishing Campaign Targeting Canadians - 2018-06-19, Interac Themed Credential Phishing Campaign Targeting Canadians - 2018-06-14, Interac Themed Credential Phishing Campaign Targeting Canadians - 2018-06-08
Forwarder URLs: (Grab the csv for a complete list)
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://umno[.]siaraya[.]com/admin/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=cibc&email=
hxxp://thietbisuachuadienthoai[.]com/wp-content/themes/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://aecad[.]000webhostapp[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://dogway[.]ru/wp-includes/Requests/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]e-shark[.]it&b=rbc&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]e-shark[.]it&b=scotia&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=rbc&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://justanolddog[.]originalsteves[.]com/wp-content/themes/twentyfourteen/recive[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://superpapas[.]nl/wp-includes/ID3/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://sunrayhair[.]com/wp-includes/ID3/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://mandarine-location[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]arkonfad[.]com&b=desjardins&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://grenellinov[.]fr/wp-includes/Text/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://gomoney[.]org[.]in/wp-admin/user/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://leonpaulaviation[.]co[.]uk/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=desjardins&email=
hxxp://kalikasan[.]net//wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=bmo&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://www[.]kidstvbangla[.]net/wp-content/themes/enfold/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=bmo&email=
hxxp://jollybarn[.]com/wp-admin/images/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://japanese-skypelesson[.]com/wp-includes/pomo/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]cofilea[.]it&b=rbc&email=
hxxp://mandarine-location[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=cibc&email=
hxxp://jollybarn[.]com/wp-admin/images/fast_000[.]php?do=interac[.]cofilea[.]eu&b=cibc&email=
hxxp://pulsetechno[.]com/wp-includes/certificates/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://spotone[.]pl/hciyoer/wtuds/fast_000[.]php?do=interac[.]cofilea[.]eu&b=cibc&email=
hxxp://mandarine-location[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://dodatako[.]vn/wp-content/themes/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://liak[.]digicrest[.]com/wp-content/plugins/comment-approved-notifier-extended/recive[.]php?do=interac[.]cofilea[.]it&b=desjardins&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]e-shark[.]it&b=scotia&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://bioeasy[.]by/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://dev[.]redcarpetdiary[.]com/wp-content/uploads/2018/06/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://testvideo[.]siaraya[.]com/acc9d3/sotpie/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://ualighting[.]com/wp-includes/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://innatee[.]com/wp-content/themes/twentysixteen/recive[.]php?do=interac[.]e-shark[.]it&b=desjardins&email=
hxxp://kliknijtutaj[.]eu/teraz/cgi-bin/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://mag13[.]kiev[.]ua/wp-content/themes/hardwork_lite/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=scotia&email=
hxxp://xazxgsi[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://justanolddog[.]originalsteves[.]com/wp-content/themes/twentyfourteen/recive[.]php?do=interac[.]e-shark[.]it&b=bmo&email=
hxxp://duanbatdongsanvincity[.]com/hciyoer/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://san-kelloff-italy[.]web5s[.]com/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://redouan[.]larhzal[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://redouan[.]larhzal[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://fitopreparat[.]by/rhoierug/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://www[.]dzava[.]cz/wp-includes/Text/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://sprawnymail[.]eu/hciyoer/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://grenellinov[.]fr/wp-includes/Text/fast_000[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://boylondon[.]jaanhsoft[.]kr/wp-content/plugins/comment-approved-notifier-extended/recive[.]php?do=interac[.]cofilea[.]it&b=bmo&email=
hxxp://innatee[.]com/wp-content/themes/twentysixteen/recive[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://store[.]siaraya[.]com/jdhse/sotpie/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=rbc&email=
hxxp://kalikasan[.]net//wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]eu&b=desjardins&email=
hxxp://ogoslon[.]com[.]ua/wp-content/themes/yolo-sofani/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]cofilea[.]it&b=desjardins&email=
hxxp://ogoslon[.]com[.]ua/wp-content/themes/yolo-sofani/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://juxinworld[.]com/wp-includes/Text/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://jollybarn[.]com/wp-admin/images/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://paydayloansnearmeus[.]com/wp-content/uploads/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://justanolddog[.]originalsteves[.]com/wp-content/themes/twentyfourteen/recive[.]php?do=interac[.]e-shark[.]it&b=rbc&email=
hxxp://kliknijtutaj[.]eu/teraz/cgi-bin/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
hxxp://thietbisuachuadienthoai[.]com/wp-content/themes/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://kupie-sterydy[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://kalikasan[.]net//wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://mcc[.]point2pointdesign[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]e-shark[.]it&b=td&email=
hxxp://kupie-sterydy[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=desjardins&email=
hxxp://paydayloansnearmeus[.]com/wp-content/uploads/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://wakacyjnasylwetka[.]com/rhoierug/sotpie/fast_000[.]php?do=interac[.]cofilea[.]eu&b=bmo&email=
hxxp://62c6a5d009[.]url-de-test[.]ws/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://innatee[.]com/wp-content/themes/twentysixteen/recive[.]php?do=interac[.]e-shark[.]it&b=bmo&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]cofilea[.]it&b=bmo&email=
hxxp://spotone[.]pl/hciyoer/wtuds/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://aecad[.]000webhostapp[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=cibc&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]e-shark[.]it&b=td&email=
hxxp://xajfgz[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=rbc&email=
hxxp://kalikasan[.]net//wp-content/themes/pikture/recive[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://radosnapolana[.]com/wp-snapshots/tmp/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://yerevan[.]pogarm[.]org/wp-includes/theme-compat/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://liak[.]digicrest[.]com/wp-content/plugins/comment-approved-notifier-extended/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://hoteliracematravel[.]com[.]br/wp-includes/ID3/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]e-shark[.]it&b=desjardins&email=
hxxp://ualighting[.]com/wp-includes/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]e-shark[.]it&b=rbc&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]cofilea[.]it&b=rbc&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]it&b=desjardins&email=
hxxp://aecad[.]000webhostapp[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://kliknijtutaj[.]eu/rhoierug/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://paydayloansnearmeus[.]com/wp-content/uploads/fast_000[.]php?do=interac[.]cofilea[.]eu&b=desjardins&email=
hxxp://san-kelloff-italy[.]web5s[.]com/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://kitchen-aid[.]vn/wp-content/themes/kallyas/recive[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]cofilea[.]it&b=td&email=
hxxp://dogway[.]ru/wp-includes/Requests/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://paydayloansnearmeus[.]com/wp-content/uploads/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://ppv[.]siaraya[.]com/wp-content/plugins/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://fourloko[.]net/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://boylondon[.]jaanhsoft[.]kr/wp-content/plugins/comment-approved-notifier-extended/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
hxxp://mailway[.]pl/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://fitopreparat[.]by/rhoierug/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=desjardins&email=
hxxp://thietbisuachuadienthoai[.]com/wp-content/themes/fast_000[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://postit[.]angryventures[.]com/wp-admin/maint/fast_000[.]php?do=interac[.]cofilea[.]eu&b=desjardins&email=
hxxp://espacoformula[.]com/espacoformula/wp-content/themes/neuro/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]e-shark[.]it&b=rbc&email=
hxxp://62c6a5d009[.]url-de-test[.]ws/fast_000[.]php?do=interac[.]cofilea[.]eu&b=cibc&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]e-shark[.]it&b=cibc&email=
hxxp://www[.]kidstvbangla[.]net/wp-content/themes/enfold/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=rbc&email=
hxxp://tv2017[.]siaraya[.]com/7c09/sotpie/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://duanbatdongsanvincity[.]com/hciyoer/wtuds/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://spotone[.]pl/hciyoer/wtuds/fast_000[.]php?do=interac[.]cofilea[.]eu&b=rbc&email=
hxxp://san-kelloff-italy[.]web5s[.]com/wp-includes/widgets/fast_000[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://justanolddog[.]originalsteves[.]com/wp-content/themes/twentyfourteen/recive[.]php?do=interac[.]arkonfad[.]com&b=rbc&email=
hxxp://thietbisuachuadienthoai[.]com/wp-content/themes/fast_000[.]php?do=interac[.]arkonfad[.]com&b=bmo&email=
hxxp://matdansunano[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=desjardins&email=
hxxp://umno[.]siaraya[.]com/admin/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]e-shark[.]it&b=desjardins&email=
hxxp://jualshisha[.]com/wp-content/themes/bouquet/recive[.]php?do=interac[.]e-shark[.]it&b=bmo&email=
hxxp://umno[.]tv/wp-includes/js/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://xtsihai[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=desjardins&email=
hxxp://ualighting[.]com/wp-includes/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://jxnbtmas[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]eu&b=td&email=
hxxp://wakacyjnasylwetka[.]com/rhoierug/sotpie/fast_000[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=td&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]eu&b=scotia&email=
hxxp://www[.]ychynt[.]com/blog/wp-content/themes/twentysixteen/recive[.]php?do=interac[.]thepowerofleveragebjjfamily[.]com&b=cibc&email=
hxxp://dogway[.]ru/wp-includes/Requests/fast_000[.]php?do=interac[.]arkonfad[.]com&b=td&email=
hxxp://kitchenstuffs[.]site/wp-content/themes/kingdom/recive[.]php?do=interac[.]cofilea[.]it&b=cibc&email=
hxxp://aecad[.]000webhostapp[.]com/wp-admin/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://ualighting[.]com/wp-includes/js/fast_000[.]php?do=interac[.]arkonfad[.]com&b=scotia&email=
hxxp://mdyqahsx[.]com/wp-content/themes/pikture/recive[.]php?do=interac[.]cofilea[.]it&b=scotia&email=
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