tge-billions[.]com
“Billions Network | The Human and AI Network”
ملخص الأدلة
PhishDestroy identifies tge-billions.com as an active cryptocurrency phishing domain designed to deceive users into revealing sensitive wallet credentials or transferring digital assets. The site mimics legitimate cryptocurrency platforms, such as those associated with "The Giving Engine (TGE)" or high-yield investment programs, to exploit trust and urgency. Visitors are typically lured via unsolicited emails, social media ads, or fraudulent advertisements promising unrealistic returns or exclusive access to new blockchain projects. Once on the page, users are prompted to connect their crypto wallets or enter private keys, leading to direct theft of funds or credential harvesting for subsequent attacks. This domain was flagged during routine threat monitoring and exhibits multiple indicators of malicious intent despite low initial detection rates. VirusTotal analysis returned 0 detections out of 95 scanners as of the latest scan, suggesting the site is newly deployed or using subtle obfuscation techniques to evade detection. The domain resolves to IP address 172.67.193.13 and is registered through PDR Ltd. d/b/a PublicDomainRegistry.com. Notably, the domain was only created on May 03, 2026, which is unusually recent and aligns with the behavior of fast-flux or disposable phishing infrastructure. While not yet widely listed, the site has already been associated with at least one active campaign circulating in crypto-focused communities. If you visited tge-billions.com or entered any information—such as wallet credentials, private keys, or transaction details—immediately disconnect from the internet and revoke any connected wallet permissions through your wallet’s official interface or blockchain explorer. Do not interact further with the site or follow any links within it. Report the domain to your antivirus provider and consider scanning all connected devices for malware. Monitor your cryptocurrency wallets and accounts closely for unauthorized transactions. For comprehensive protection, use hardware wallets for storage and enable multi-factor authentication on all exchange and wallet accounts. Always verify URLs independently and rely on official project websites or trusted aggregators before engaging with any blockchain-related service.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260504-5169F0- عنوان الصفحة الملتقطة
- Billions Network | The Human and AI Network
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
٧ مصادر خارجية مراقبة لا تطابق
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
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