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Indicator investigation
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Indicator
Type domain · source ScamSniffer Scam Domains
Grouped attempts with latest status; expand for attempt history.
10 attempts · first 2026-08-30T15:06:47.688703Z · last 2026-09-06T12:36:24.423820Z
Certificate transparency lookup for trustwalletamlscan.com
Types: ct_logs
10 attempts · first 2026-08-30T15:06:47.664204Z · last 2026-09-06T12:36:24.392608Z
Would resolve passive DNS history for trustwalletamlscan.com (integrate PDNS vendor).
Types: passive_dns
10 attempts · first 2026-08-30T15:06:47.693210Z · last 2026-09-06T12:36:24.430299Z
skipped: missing API key
Types: virustotal
High-signal pivots without leaving the thread you started in search.
Structured pivots from local graph context.
Full investigation canvas with neighbor expansion.