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Phone Support: 888.968.7199 Ext. 2


Advanced Query Phrases

Personal U.S. Tax Forms

Individual forms - The below search phrases are intended to precisely find the listed tax form corresponding to the Form Number.

Form NumberSearch Phrase - Cut and paste a phrase from below into the Advanced Query Criteria to find these tax forms via search.
Form W-4

"Form W-4" AND "Employee's Withholding Allowance Certificate" AND "Deductions" AND "Adjustments Worksheet"

Form 1040

"Form 1040" AND "U.S. Individual Income Tax Return" AND "Your social security number" AND "Spouse's social security number"

Form 1040-ES

"Form 1040-ES" AND "Estimated Tax for Individuals" AND "estimated tax payments" AND "Payment Voucher"

Form 1040EZ"Form 1040EZ" AND "Income Tax Return for Single and Joint Filers With No Dependents"
Form 9465"Form 9465" AND "installment agreement request"
Form W-7"Form W-7" AND "Application for IRS Individual Taxpayer Identification Number" AND "birth information"
Form W-9"Form W-9" AND "Request for Taxpayer Identification Number and Certification" AND "c corporation" AND "s corporation" AND "partnership"
Form 4506-T"Form 4506-T" AND "Request for Transcript of Tax Return" AND "first social security number" AND "second social security number"
Form 8822"Form 8822" AND "Change of Address" AND "change affects" AND "change your home mailing address" AND "old address" AND "new address" AND "tax returns"

All forms - This is a more inclusive search because any document referencing any form number will be returned.

Form NumberSearch Phrase - Cut and paste the phrase from below into the Advanced Query Criteria to find files containing any of the form numbers via search.
All the above"Form W-4" OR "Form 1040" OR "Form 1040-ES" OR "Form 1040EZ" OR "Form 9465" OR "Form W-7" OR "Form W-9" OR "Form 4506-T" OR "Form 8822"


 Business U.S Tax Forms

Individual forms - The below search phrases are intended to precisely find the listed tax form corresponding to the Form Number.

Form NumberSearch Phrase - Cut and paste a phrase from below into the Advanced Query Criteria to find these tax forms via search.
Form 940"Form 940" AND "Employer's Annual Federal Unemployment (FUTA) Tax Return"
Form 940-V"Form 940-V" AND "Payment Voucher" AND "Enter the amount of your payment"
Form 941"Form 941" AND "Employer's QUARTERLY Federal Tax Return" AND "Report for this Quarter"
Form 941-V"Form 941-V" AND "Payment Voucher" AND "Tax Period"
Schedule B (Form 941)"Schedule B (Form 941)" AND "Report of Tax Liability for Semiweekly Schedule Depositors" AND "Tax liability for month"
Form 1023"Form 1023" AND "Application for Recognition of Exemption" AND "Identification of Applicant" AND "Organizational Structure"
Form 1099-MISC"Form 1099-MISC" AND "Miscellaneous Income" AND "PAYER'S federal identification number" AND "RECIPIENT'S identification number"
Form SS-4"Form SS-4" AND "Application for Employer Identification Number" AND "Reason for applying"
Form W-2

"Form W-2" AND "Wage and Tax Statement" AND ("Copy A For Social Security Administration" OR "Copy 1—For State, City, or Local Tax Department" OR "Copy B—To Be Filed With Employee's FEDERAL Tax Return" OR "Copy C—For EMPLOYEE'S RECORDS" OR "Copy 2—To Be Filed With Employee's State, City, or Local Income Tax Return" OR "Copy D — For Employer")

Form W-4"Form W-4" AND "Employee's Withholding Allowance Certificate" AND "Deductions and Adjustments Worksheet"

All forms - This is a more inclusive search because any document referencing any form number will be returned.

Form NumberSearch Phrase - Cut and paste the phrase from below into the Advanced Query Criteria to find files containing any of the form numbers via search.
All the above"Form 940" OR "Form 940-V" OR "Form 941" OR "Form 941-V" OR "Schedule B (Form 941)" OR "Form 1023" OR "Form 1099-MISC" OR "Form SS-4" OR "Form W-2" OR "Form W-4"


Keyword Search Content Packs

Identity Cards

List Date

(Click to download)

SHA-1 Checksum

File Name

Available Identity Cards

41d97817c322716ac49481647ae84cc0ae943e21 Revised_Identity Card Keywords.zip

Argentina National Identity (DNI) Number, Belgium, Brazil, Chile, China, Croatia, Czech, Denmark, Finland, France, Germany, Greece, Hong Kong,

India, Indonesia, Ireland, Israel, Japan, Malaysia, Netherlands, Norway, Philippines, Poland, Portugal, Saudi Arabia, Singapore,

South Korea, Taiwan


Financial Information

List Date

SHA-1 Checksum

File Name

Keyword Terms

07-05-17c833b9cb1388728a262c5b54a41214aee706ff82Financial Terms.zipABA Routing Numbers, SWIFT Code, Credit Cards by Keywords


Date of Birth

List Date

(Click to download)

SHA-1 Checksum

File Name

Number of terms

07-05-17

3b165543c4200c603bb15a7b1e350a562f9b8ee8

Revised_DOB.zip4


Denied Persons List

List Date

(Click to download)

SHA-1 Checksum

File Name

Number of names

07-05-17064fa87a60fd4757ba74762e13ce114079b36167Revised_Dept of Commerce Denied Persons List_1-17-17.zip406


Foreign Corrupt Practices Act TermsLink

List Date

(Click to download)

SHA-1 Checksum

File Name

Number of Terms

07-05-17

f7f4e1cf331237b6abdd27b79e31f6298973f184

Revised_FCPATerms.zip20


 Previous Versions of Keyword Search Groups...

Keyword Search Content Packs

Identity Cards

List Date

(Click to download)

SHA-1 Checksum

File Name

Available Identity Cards

04a5c3eeebb5b43cfcb3e8f51e4be44c6f31bfcdIdentity Card Keywords.zip

Argentina National Identity (DNI) Number, Belgium, Brazil, Chile, China, Croatia, Czech, Denmark, Finland, France, Germany, Greece, Hong Kong,

India, Indonesia, Ireland, Israel, Japan, Malaysia, Netherlands, Norway, Philippines, Poland, Portugal, Saudi Arabia, Singapore,

South Korea, Taiwan

Financial Information

List Date

SHA-1 Checksum

File Name

Keyword Terms

08-05-168560816121e0e8bbfba7cd9b56825bb244487b30Financial Keywords.zipABA Routing Numbers, SWIFT Code

Date of Birth

List Date

(Click to download)

SHA-1 Checksum

File Name

Number of terms

7-8-16

4a874f95efa5576dc857d2b3cbc54a040c072f25

DOB.zip4

U.S. Department of Labor - Bureau of Industry and Security - Link

Denied Persons List

List Date

(Click to download)

SHA-1 Checksum

File Name

Number of names

3-2-17b03de869f29a4bed241e26d6e87754e6eaed15a8Dept of Commerce Denied Persons List_1-17-17.zip406
7-8-1668f145235561d4330693bd814f5c21faf3d9c836Dept of Commerce Denied Persons List.zip

362

List Date

(Click to download)

SHA-1 Checksum

File Name

Number of Terms

7-8-16

5650f376cceabcc213898c1f7e1c3f65c6ad0fcf

FCPA Keywords.zip20



Hash Group IOC Updates

Hash Update

(Click to download)

SHA-1 Checksum

Signature Names

Number of Groups

6-27-17

53aa61e1cea999f4671fabbd370a97a0c760e83d

Petya1
5-15-17a5526e8bd3d6c580713ea89c34e2a1c43484bff4WannaCry1
7-8-16

1837e3fda332c8105c8d92a8af9ca49b1808eb20

CozyDuke-CozyBear-CozyCar-Office Monkeys, Nemucod, OSX_Keydnap.A, Remaiten, SBDH Espionage Toolkit5
6-15-1604c2c1b0d2439876c89afbc5ed5504878b394b7eJigsaw Ransomware, Kryptolocker_Herbst Ransomware, Ursnif_Vawtrak3
6-3-16abd04fe162a7ec7227e152ebd2b499e83acc2bbaIrongate1
5-13-16

13a0d19b381e3cc76ce091a698e8cb62125fc589

CryptXXX, Reveton, AbaddonPOS-Supplemental3
4-13-16230d11da1176b6fc78ac2634881bc6bfee32f312GozNym1
4-5-161b94c3311240853fe0ec8646930e210df482fb6eHi-Zor RAT, Inocnation Campaign, TinyPOS, Turbo Campaign-Derusbi4
3-28-162ede809fc30fc0fabd53cac7f18cd4b9c3b63914

FBI Flash MC-000068-MW Samsam Ransomware, Locky, Petya,

TorrentLocker Supplemental

4
3-7-1663c61f5187534c828cd21575c5b4a6d5b7bc7b70C0d0so0, KeRanger, OSX Geonei-A3
2-22-169ebb76a2582f5573fb19fd3f4e91cb7fd4c604bfChimera Ransomware, Hydracrypt, Ratopak3
2-2-16fafd2447dcef9f8ffb47e787f9aa3c0060b8c043Backdoor.Linux.Mokes.a, Backdoor.Win32.Mokes.imv_.imw, CenterPOS3
1-26-16e6b11a73c0bb9576e60e4755ef492fe4f6e76827Dyre1
1-13-160186adbbe5355f018238ab5cf73bf00eea38d5feTrochilus RAT1
1-6-16068df442f023afa424132d406f284b5441b3123e

Black Energy, Critroni_CTB Locker, Cryptographic Locker,

CryptoLocker Supplemental, Cryptowall Ransomware Supplemental,

Dirty Decrypt, TorrentLocker

7
12-30-15e62c8abd4069808f94dfe02b8a37942c97600704Desert Falcons1
12-29-15269b23e91e625f661d06e98f36e13b6a47341913Equation, Sofacy APT, Wild Neutron3
12-14-1501bef7a2518191defb076deddbf79e2aa7307786Latentbot, Nemesis, Spy Banker-Telax3
12-9-154a11cf1a0bb87c330c3dc0f0069f612fb2efdb22CryptoLocker1
12-2-1589e4f6eccf7ad0c58b29f1c024ebcfc3a8adc4f4

AbaddonPOS, Dorkbot, Flame_sKyWIper Supplemental,

Lowball, MalumPOS, Rocket Kitten, TinyDownloader

7
11-27-15556d3af79e5ce470b2d3e8c4401cf7a4962a3163GlassRAT, Kemoge2
11-18-15a77a4a437a96e675fa1e16df49ab3f213a4927c3Witchcoven1
10-30-15b87a45b6741a3e349498d7d08ae2fc33b7c4f5d4Blue Termite, Gaza CyberGang, HDRoot3
Base Listaf3de6c68ec906441ac451334363561baa9769c4

Adobe SOGU-Kaba Malware, Agent.BTZ Campaign Snake, Alina POS,

Angler EK, Antivirus Security Pro Ransomware, Auriga (Family),

Autocad_Worm - ACAD_Medre.A, Backoff POS, Bangat (Family), Batchwiper,

Bebloh Banking Trojan, Biscuit (Family), BlackCoffee, BlackPOS Target Breach,

Blackshades RAT, Bouncer (Family), Bright Star, Brute POS Botnet,

Calendar (Family), Carbanak_APT, CCAPP (Custom Reverse Shell),

Chewbacca Tor Banking Trojan, Click Fraud Bot, CoinVault, Combos (Family),

Cookiebag (Family), Cridex Fareit Banking Trojan, CryptoWall Ransomware,

Dairy (Family), Darkhotel, Darwin-APT-APT12, Deep Panda (Shell Crew) Chinese APT,

Demonstrating Hustle APT18, Destover, Dexter POS Malware, Duqu 2.0, Duqu,

Eclipse RAT, Emotet Version 2, Emotet Version 3, Etumbot APT Backdoor,

FBI Flash A-000044-MW, FBI Flash A0000048-MW Infoadmin Trojan, FBI Flash A-000053-MW,

FBI Flash A-000062-PH Spear Phish, FBI Flash E-000051-TT Dyre, FBI Flash M-000043-BT,

FBI Flash MC-000059-MW, FBI Flash MC-000060-MW (Punkey), Flame_sKyWIper,

Framework POS Malware, Gdocupload (Family), Getmail (Family), Gh0st RAT,

Glooxmail (Family), Goggles (Family), Greencat (Family), Hacksfase (Family),

Hammertoss APT29, Helauto (Family), JackPOS, Kronos Banking Trojan, Kurton (Family),

Lightbolt (Family), Lightdart (Family), Longrun (Family), Lurk Downloader Malware,

Manitsme (Family), Mapiget (Family), Miniasp (Family), MSBGT (Installer), Naikon APT,

Nettraveler, NeverQuest Banking Trojan, Newsreels (Family), njRAT Trojan, Operation Buhtrap,

Operation Double Tap, Operation Poisoned Hurricane, Operation Potao Express, Operation Troy,

Pitty Tiger Chinese APT Report, Ponmocup DLL imports, Ponmocup_Vundo, Putter Panda,

PWS-Zbot.gen xj_EXE+ZIP+PWD_Mail, Python Shellcode, Regin Espionage Toolkit,

Regin GSM Network Compromise, Sakula Malware, Seasalt (Family), Skeleton Key Ad Malware,

Smoke Loader (Dofoil) Rootkit, Soraya, Starsypound (Family), Stegoloader, Suceful,

Sweet Orange Exploit Kit, Sword (Family), Sykipot_WyksolTrojan, Syrian APT Campaign,

TABMSGSQL (Family), TARSIP-ECLIPSE (Family), TARSIP-MOON (Family), TeslaCrypt,

Threat Group 3390, Trojan-Ransom.Win32.Shade, Two for One-Microsoft Office Zero Day,

WEBC2-ADSPACE-AUSOV-BOLID-CLOVER-CSON-DIV-GREENCAT-HEAD-KT3-QBP-RAVE-TABLE,

TOCK-UGX-Y21K-YAHOO (Family), Xtreme RAT, Zemot and Rerdom

126

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