https://www.virustotal.com/gui/url/9d3830a4c55038dbe02c2dd3bf3f51ae1f49db196a14ca5665bdd99323601929
related
Case of fund withholding and SwapSpace aggregator inaction in dealing with the EasyBit exchange
Fund withholding and AML/KYC procedure violations by the exchange service EasyBit