Cryptocurrency scam 2

cmc-defi.com · 8 additional domains

Observed: 26 April 2024

What is this?

The upstream archive observed this seizure notice on 26 April 2024 and associated it with 9 domain s. The visual state is preserved below. Why the domains were seized must be established from the linked reporting or a future case-level review, not guessed from the artwork.

Before and after

BEFORE is shown only when a separately sourced public capture exists strictly before the seizure date. AFTER is the content-addressed upstream seizure-banner object.

Associated domains

These are archival labels, not live links. A seized, expired, or reassigned domain is a poor place to send readers without warning.

cmc-defi.com
cme-defi.com
cmebtcs.com
dexbitcoins.com
liffetrade.com
tether-market.com
liffe.app
liffe.email
tether-defi.org

seized.fyi states that its domain lists are not always complete. Count: 9.

Why was it seized?

No supporting case article is attached to the upstream archive entry. The preserved banner and observed domain labels are available; the exact legal basis remains not confirmed in this mass index.

Preserved artifact

OpenSpy object: Open preserved original
Upstream record: seized.fyi
Observed: 2024-04-26
Media: image/jpeg
Resolution: 1280×720
Bytes: 348,061
SHA-256: 630d507a20fc2efc0a54c5b149a7d371fca0fea7490374a2cac5fbadbf9dcf1a
Upstream filename: 630d507a20fc2efc0a54c5b149a7d371.png

Upstream metadata labeled this object image/png; byte-signature validation identified image/jpeg, which is the type served by OpenSpy.