Since the summer of 2021 I have been looking into taking down online malicious activity, including:

  • crypto scams
  • phishing
  • malware
  • fake stores

In the first year everything went manual, sending out abuse reports to hosting providers and registrars and searching the web for malicious sites.

After that I started automating the process, combining data from multiple sources, using honeypots and encouraging people I know to send me emails and links that seems suspicious via [email protected] and https://report.jeroengui.be

All data is published on https://file.jeroengui.be

Statistics can be viewed on https://file.jeroengui.be/stats.html

At the moment the data is being used by antivirus providers, government agencies, law enforcement and other instances to provide a better response to these online threats and keep people safe.

If you have any questions about the project or would like archived data/data in another format, please contact me via [email protected]

If you want to support the work I do:

Paypal:
https://paypal.me/jeroengui1

Ko-fi:

https://ko-fi.com/jeroengui

Liberapay:

Update 10/05/2023: The project just got featured in a post on the Abusix company blog: