belastingdienst[.]website
Domain Security & Threat Intelligence Report“Nur einen Moment…”
3/3 VT vendors
1 blocklist
15
Risk Score
PhishDestroy AI
HIGH
Belastingdienst.website was identified as a generic phishing domain attempting to deceive users by mimicking the Dutch tax authority's official site. Such phishing attempts pose significant risks including credential theft, financial fraud, and identity compromise, especially given the trust users place in government-related websites. The domain's page title, "Nur einen Moment…", suggests an attempt to appear as a legitimate transitional or loading page to lure victims into submitting sensitive information.
Investigations reveal that the domain was registered recently on October 10, 2025, via NameSilo, LLC, and resolved to the IP address 188.114.96.3. While only a small fraction of security vendors (3 out of 95) flagged it on VirusTotal, it was listed on one notable security blocklist and featured in an AlienVault OTX threat pulse, indicating some level of detection by the security community. Importantly, the domain is currently offline, which mitigates immediate risk but does not eliminate the potential threat from similar or resurfacing domains.
Users are advised to remain vigilant when interacting with any website claiming to represent official bodies like the Belastingdienst. Always verify URLs carefully, avoid clicking on suspicious links, and refrain from entering personal or financial data unless on verified portals. Employing updated security software and consulting official channels directly can help prevent falling victim to such phishing schemes.
Investigations reveal that the domain was registered recently on October 10, 2025, via NameSilo, LLC, and resolved to the IP address 188.114.96.3. While only a small fraction of security vendors (3 out of 95) flagged it on VirusTotal, it was listed on one notable security blocklist and featured in an AlienVault OTX threat pulse, indicating some level of detection by the security community. Importantly, the domain is currently offline, which mitigates immediate risk but does not eliminate the potential threat from similar or resurfacing domains.
Users are advised to remain vigilant when interacting with any website claiming to represent official bodies like the Belastingdienst. Always verify URLs carefully, avoid clicking on suspicious links, and refrain from entering personal or financial data unless on verified portals. Employing updated security software and consulting official channels directly can help prevent falling victim to such phishing schemes.
VirusTotal
3 det.
OTX AlienVault
URLScan
Age
6 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 3
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
6 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-24 13:02 UTC
Malicious · 3/3 engines
IP: 188.114.96.3
NameSilo, LLC 194d old
Domain Intelligence
Domainbelastingdienst.website
Registrar
NameSilo
(US) PhishDestroy Investigation
NameSilo
(US) PhishDestroy Investigation
IP Address
188.114.96.3
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Oct 10, 2025 (194d) — Expires Oct 10, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 24, 2025
Nameserverslynn.ns.cloudflare.comwalk.ns.cloudflare.com
Favicon Hash
Forensic Intelligence
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
3 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · NewDom-0-20220527 by ZENDataGELowC
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 3 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
authentication.partneragencyportal.com 
klaim-d4na.lingmung.my.id 
cathaypacific.prociv-srl.sbs 
youngg-account.com 
ledgerglobai.com More Domains at NameSilo 6 flagged
gambleboost.click 
fmescotce.top 
kcexx280.com 
kcexx538.com 
kcexx152.com 
kcexx316.com About This Report: belastingdienst.website
This domain security report for belastingdienst.website is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Nur einen Moment…”.
belastingdienst.website has been flagged by 3 security vendors as of April 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with belastingdienst.website — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
belastingdienst.website) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics