URLhaus Database

You are currently viewing the URLhaus database entry for http://shawnballantine.com/scan/US_us/New-order which is or has been used to serve malware. Please consider that URLhaus does not differentiate between websites thats have been compromised by hackers and such that has been setup by hackers for serving malware.

Database Entry


ID:90293
URL:http://shawnballantine.com/scan/US_us/New-order
URL Status:Offline
Host:shawnballantine.com
Date added:2018-12-06 16:14:12 UTC
Threat:Malware download Malware download
Google Safe Browsing:Clean
Spamhaus DBL:Abused domain (malware)
SURBL:Blacklisted
Reporter:@Cryptolaemus1
Abuse complaint sent (?): Yes (2018-12-06 16:16:09 UTC to abuse{at}uk2group[dot]com)
Takedown time:1 day, 0 hours, 28 minutes Poor
Tags:emotet epoch2 heodo

Payload delivery


The table below documents all payloads that URLhaus retrieved from this particular URL.

FirstseenFilenameFile TypePayload (SHA256)VTSignature
2018-12-07Invoice.docdoc8e97d127098e802a45e9aa402ec0e59d40a11a071585ac48f3aed60e3de441c4Virustotal results 15 / 61 (24.59)
2018-12-07Invoice Query.docdocb64affd51090ac7a0e74057f5e4790a9c4a05173504155c20ba09156341e4622Virustotal results 17 / 59 (28.81)
2018-12-07Accounts - Invoice.docdocbe07b1fdd8757fd6dd73b8a56bed5c5251aa9bbda450265bf5422ae7c58c1480Virustotal results 15 / 58 (25.86)
2018-12-07Statement as at 07.12.2018.docdoc032d122c15ba0ca02f1c1bb4ebcf8f11924287c90fc0a330feb15b05e1065943Virustotal results 16 / 59 (27.12)Heodo
2018-12-07Inv. no. 8JZQ3604.docdocb0c29c173e40000a666bfe63d32877b4b09116f1180b51d44e717cffc7563d8dVirustotal results 16 / 60 (26.67)Heodo
2018-12-07Invoice # 6GR168875.docdocd43905f9831dd45024b413dff8cabbf4d4216e63caaddc254eaf118628825792Virustotal results 16 / 59 (27.12)Heodo
2018-12-07Invoice as at 07/12/2018.docdoca298c91f874b492ce4a034e35b6fdb034a7ef99a4726c3c26a2f3c15ab253a27Virustotal results 18 / 59 (30.51)Heodo
2018-12-07Final notice.docdoc733724cd6ce25ed3d5e92a3c515662740e27e37106945ce01210b8cb65bdfe60Virustotal results 18 / 58 (31.03)Heodo
2018-12-07Review invoice required.docdoc295f6ef602b459b74163edb7e3264d4f408747e8d6c8fe3136f9a624d4b1789bVirustotal results 17 / 61 (27.87)Heodo
2018-12-07Invoice.docdoc661f4e65a7a32354417ac9a85a621f5cb45ac0447aa77dee49704a65d8212e3bVirustotal results 17 / 61 (27.87)Heodo
2018-12-07Latest invoice - 605729.docdoc75e804ff47518aa610ac6968198ecb5c1e2e927ca4fd6bc869e979787e47ab2fVirustotal results 16 / 57 (28.07)Heodo
2018-12-07Invoice # 37B072011.docdoc9efeb9ab55947490358b5655cf70f82128b1e57b1c8ded241fa306654253d60cVirustotal results 16 / 60 (26.67)Heodo
2018-12-07Statement as at 07.12.2018.docdoc445119cdbe8fdab8457ce7c19335a6e52a3badaa3c1b4e32b6af2c91e5514cb4Virustotal results 16 / 58 (27.59)Heodo
2018-12-07Inv. no. 94PPG6880.docdoc70850c75f51b5fd05d22bbeca9b011705375f71cab669e802140626376563e9an/aHeodo
2018-12-07Invoice # 1HC106570.docdocd7333f9048dfe7ec88a8a146730105ef1370b2e00eec7f7c11da444a92dde162Virustotal results 17 / 59 (28.81)Heodo
2018-12-07Invoice Query.docdocf9380a7be3227ce423a2af7bc44a215c12149b63a1850d2582dd7ae66325d4a8Virustotal results 18 / 60 (30.00)Heodo
2018-12-07Customer No 9772738.docdocdd622df9ab616e7fa31ae9d160431dd96953bd297e8dc5294a2b339b77bbd9b6n/aHeodo
2018-12-07Accounts - Invoice.docdocf6140ff58d4e1e89d9931dde3a9414af08c4834c11c8949c0be40a9236dd25b0Virustotal results 18 / 60 (30.00)Heodo
2018-12-07Invoice as at 07/12/2018.docdoc77bd25346223a545453731426c73602bfdde844be5bfc28d077605b68fe45e62Virustotal results 16 / 58 (27.59)Heodo
2018-12-07Invoice # 997E9481.docdoc7bcd446d6c362b232c5719013d44f2ddcfad78f36a938f65ff42a76bd8e14faeVirustotal results 17 / 57 (29.82)Heodo
2018-12-07Inv. no. 30SWW8402.docdocf9f82559d5da865447d7db1555e39e205f2af8b10e1e7a4d7bd7ef6c979bcdb1Virustotal results 17 / 60 (28.33)Heodo
2018-12-07Final notice.docdocd3b9defcc492a3427bffcc2450ff5bfa1886294dffc219648b4786afeb55185aVirustotal results 17 / 61 (27.87)Heodo
2018-12-07Latest invoice - 540169.docdoc2b6225d16f07d33fb329056ef0d2085db72abb53afca2dd8e5227580fecd6898Virustotal results 17 / 59 (28.81)Heodo
2018-12-07Month notice.docdoca0ae8dc7067939e82ef3fe6c1a3bed1b02cd2753f389fc3dd2588057b89fbdden/aHeodo
2018-12-07Review invoice required.docdoc9f3dc68dc16a6e3405f859948513cd5bfe9924b2a607fec5c1ce224c90d26c5dVirustotal results 17 / 60 (28.33)Heodo
2018-12-07Inv. no. 6H2D22112.docdoc43fc9914e34fe337795310dd6368bbd000cb0ccb387de9dad2c884c5a870afa1Virustotal results 17 / 59 (28.81)Heodo
2018-12-07Invoice Confirmation 0W880219.docdoc674861d38f1ea293e0f3295cdee486a0e506c3917797beba40e6ddaf78867bb0Virustotal results 17 / 60 (28.33)Heodo
2018-12-07Invoice as at 07/12/2018.docdocf6882dc5113226006ba2433ee8abd868e7c4d0f03ebbc8dbca15b467c31de0e1Virustotal results 17 / 60 (28.33)Heodo
2018-12-07Invoice.docdocb9bb1c8920dfa548bad11ff04b2005f8a280fb7b3fc638bc9875353d67b246d1Virustotal results 17 / 60 (28.33)Heodo
2018-12-07Month notice.docdoc1b5b25a9da4a3bb5f806bd07fa6e7ca7e1fe521bd29a385d7a864d66ad14aeb5Virustotal results 22 / 60 (36.67)Heodo
2018-12-07New invoice 805VR785188.docdoc23d1ebb07c9d9be91a57e107c85611db2b1c7066ff9d0bbf492191f52da35a91n/aHeodo
2018-12-07Invoice # 52GZ29071.docdoc2abcb7b869c8fc8a12074e1a24b9377263f51c91db46a52c9a44829af6da4ed5Virustotal results 22 / 59 (37.29)Heodo
2018-12-07Statement as at 07.12.2018.docdoc0f72c1defcae902417cf0393e8ef28143914b0b3f61cdce554ea018e181ff0a6Virustotal results 21 / 60 (35.00)Heodo
2018-12-07Invoice # 36L923988.docdoc9393c1c425a62341198ee2c2fdf720aa183b94c31e24fc037cefe1a5fb868631Virustotal results 22 / 59 (37.29)Heodo
2018-12-07Invoice # 960J83264.docdocc111580905be91c9e3de97525d0a7f7a03e947606c31d4638a22a22b39ef966eVirustotal results 20 / 59 (33.90)Heodo
2018-12-07Accounts - Invoice.docdocab1d2d58da78b8f825471643d5741830d22d4b6e7ae1ab1c390b0246ca86ac90Virustotal results 20 / 60 (33.33)
2018-12-07Billing Invoice - Job # 8857101.docdoceadab41408383bc0cf958c289f9858cd8e957bfea5e6ed87c019c9f06703e3c2Virustotal results 18 / 61 (29.51)Heodo
2018-12-07Outstanding invoice.docdoc5f50deac85a3e3e51cb6c6d7f8fa81f1e426281225e8e685c90a32f23c8b15d8Virustotal results 19 / 60 (31.67)Heodo
2018-12-07Latest invoice - 828183.docdoced15ace286bf2ab379f1b8ba2a2aef1875da2bca87326007444c0ee9c087829bVirustotal results 19 / 60 (31.67)Heodo
2018-12-07New invoice 02B6V2973.docdoc4dbe1f57797a45a1604e4df92c5d526c9347f141f7452215746beef5e0900dd4Virustotal results 18 / 58 (31.03)Heodo
2018-12-07Invoice as at 07/12/2018.docdoc0f1cfd3ac5367a68398375794e0d7d5ad69a7d6cb6074b873e4725d7b15016a6Virustotal results 18 / 60 (30.00)Heodo
2018-12-07New invoice 23XUM57533.docdocd0b4610c8a186b60d73bfc816840a9b15a9973995e86dfb5b9c21fbd54f03b8bVirustotal results 19 / 58 (32.76)Heodo
2018-12-07Final notice.docdoce984fed05fa026dae4499a7a4542ff509c81063e72709b6c19feea63670fb891Virustotal results 19 / 59 (32.20)Heodo
2018-12-07Invoice as at 07/12/2018.docdoca9cd8939572ef8dd0bd35ca2b712d24f599865b57b66d24883ddacf317c95442Virustotal results 18 / 60 (30.00)Heodo
2018-12-07Billing Invoice - Job # 3354283.docdocb77c69ef9bf6d7154fccf8b8d0c0ce3e3ae1243dcbf7ba77da915aea09364c84Virustotal results 18 / 58 (31.03)Heodo
2018-12-07Final notice.docdoc143e0be43bca2208a5f162847873924eae04f1a283df2ee8eb7bdabd05e6e026Virustotal results 18 / 58 (31.03)Heodo
2018-12-06Billing Invoice - Job # 7544173.docdoca09cc3bd6d10f106f7b37fc71033bc299ce768f3e7be5c0c542af192dfbf170bn/aHeodo
2018-12-06Invoice.docdoc68be24768450476304d50c1c47d427cfc30d4970fbf22b84d7ca0c6b56c83678Virustotal results 18 / 60 (30.00)Heodo
2018-12-06Invoice.docdoc652075bd2cf5c9ec9e19150302f6a6ca48fcecb9c4b9f43f04a14d3765b3cb0fVirustotal results 18 / 58 (31.03)Heodo
2018-12-06Billing Invoice - Job # 677302.docdocd52cf121765a06e662ab0fd1a97bfdc3b2b3c527b1bb8c3bd612dcac9a47ddefVirustotal results 18 / 59 (30.51)Heodo
2018-12-06Review invoice required.docdoc2ad637beed379f852e3a9cf85d3b0b5499c090effeb2adf6fcde17114d92cfacVirustotal results 18 / 60 (30.00)Heodo
2018-12-06Invoice.docdocd52c96d5aeab96a6a01a7673ec78508ccfea5c3b7fd7acca3cb19847b5b832fdVirustotal results 18 / 59 (30.51)Heodo
2018-12-06Billing Invoice - Job # 096998.docdoc336b4d81f53fc104a2099539b1502b195c7181164d4e0168767994997ad2a638Virustotal results 18 / 59 (30.51)
2018-12-06Latest invoice - 656182.docdocc3eac3077eb9b1e6c5dd40b9c67cd20f8724ff1da9db2f74dd051c741a281de4Virustotal results 16 / 59 (27.12)Heodo
2018-12-06Invoice # 5ZN8633.docdoc61d1e436611166258dfb38ba3689e88a3ccad183fa37c0c60497689798dc94cbVirustotal results 16 / 57 (28.07)Heodo
2018-12-06Inv. no. 3ZWB94419.docdoc144051b0f71cbda8ab27e180ee51d652d3a2972d51e5c656a601ed8be3195bf3Virustotal results 16 / 60 (26.67)
2018-12-06Outstanding invoice.docdoce296a9def0f7d3a54b230de642c6471ac9382a09f867b6be74088429ace7b157Virustotal results 16 / 60 (26.67)
2018-12-06Invoice # 93E97073.docdoc87c1de3220585b6e79e5ee846906c0357c481a3eecb4f7e88c3cdb71d9ba3345Virustotal results 16 / 59 (27.12)Heodo
2018-12-06Inv. no. 74SPJ56914.docdocfaae96527774350faf09407ea25b6aee2c623c23cfb25b01c09295eefeb0ff99Virustotal results 18 / 59 (30.51)Heodo
2018-12-06Invoice # 07XP08520.jsjse2eaa8987b9cbc17c7619d6072fa81b4100fac3900f3b9b87e0c2e1c0f90c704Virustotal results 3 / 57 (5.26)
2018-12-06Invoice Confirmation AZ631218.jsjsa828ecb53b3d04a86f04cb182e560da5678b643580cc1a9750465938e9de15a4n/a
2018-12-06New invoice 51IC031856.jsjsaadca608582f0e34005c99ce6987caa2feeed0b3fd336f9ee7e05a9ee7831b14n/a
2018-12-06Accounts - Invoice.jsdocfedef414c90295be4a003d4c1391dda086ac185fc435eb8d445a491323fd4872Virustotal results 17 / 60 (28.33)Heodo
2018-12-06New invoice 2S3Y0150.docdocbcd2d834538fb6f6ea0f7857f613f95ea5399e2ad1bcb46f827180509059eba3n/aHeodo
2018-12-06Invoice as at 06/12/2018.docdoce8abe7bbc2c20b3fcdfa12f00f07d722ffcd905586bed2c07d1706a9abeef2b6n/aHeodo
2018-12-06New invoice 9ADG4669.docdoc0334f3e2364b3c0868d11f4c0b25ccbcab66f53ed64cca2d5858a11734f52f65Virustotal results 15 / 61 (24.59)Heodo
2018-12-06Billing Invoice - Job # 9519101.docdocb18856e1023aae984187db723317fefa36700a223bb2d4d3762c4faca40260edVirustotal results 15 / 59 (25.42)Heodo
2018-12-06Invoice Query.docdocd7903bf49f6fbfea4015dbe25e3e5cabe84ae5ebfc5cd46ecb1e6982451b0c65Virustotal results 16 / 59 (27.12)Heodo