Election Crime Bureau

Made possible by the Lindell Offense Fund

Address Clustering — Same Address, Multiple Donor Names, Near-Simultaneous Contributions (US)

Established Fact

Instances appear in public FEC records in which the same physical address is associated with multiple donor names making near-simultaneous contributions to the same recipients — a pattern consistent with identity fabrication or credential harvesting at a single address.

Citations

“ActBlue wrote to Sift specifically about its failure to detect a fraud campaign in which several donations ‘had the same billing address, IP address, credit card (!!), and email domain[.]’ Despite these obvious indicators of fraud, each of these transactions received low Sift scores.”, https://judiciary.house.gov/sites/evo-subsites/republicans-judiciary.house.gov/files/2025-04/04.02.25_FRAUD_ON_ACTBLUE_HOW_THE_DEMOCRATS_TOP_FUNDRAISING_PLATFORM_OPENS_THE_DOOR_FOR_ILLEGAL_ELECTION_CONTRIBUTIONS_w_appendix.pdf