compliance-direkt[.]net
“HTTPS Not Available”
2/95 VT vendors
3 blocklists
97
Risk Score
PhishDestroy AI
HIGH
This domain, compliance-direkt[.]net, is flagged for credential theft activity targeting users through impersonation of asema.de, a known corporate platform. Analysis indicates the threat actor aims to harvest login credentials, likely for unauthorized access to internal systems or financial fraud. The page title explicitly displays 'asema.de,' reinforcing the deception and increasing the likelihood of successful social engineering attacks against employees or clients of the legitimate entity. Infrastructure analysis reveals the following technical indicators: the domain was registered on June 30, 2026, through Hetzner Online GmbH, a registrar frequently abused for malicious campaigns. It resolves to the IP address 188.40.28.32, which has not been widely blocklisted at this time. VirusTotal reports 0 detections out of 95 engines, suggesting the domain has not yet been flagged by major security vendors. The SSL certificate is issued by DigiCert Inc, a legitimate provider, which may lend a false sense of security to unsuspecting users. No Google Safe Browsing (GSB) alerts or other blocklist entries were identified during the initial assessment. The domain remains active, and no takedown actions have been observed as of this analysis. The lack of detections on VirusTotal and the use of a reputable SSL certificate increase the risk of successful exploitation, particularly against users who rely on visual indicators like HTTPS or brand familiarity. Organizations are advised to block the domain at the network level and monitor for unusual login attempts or data exfiltration. Users should be educated on verifying domain authenticity, especially when prompted for credentials, and multi-factor authentication should be enforced to mitigate the impact of stolen credentials. Further monitoring of the IP address 188.40.28.32 is recommended to identify additional malicious domains that may emerge on the same infrastructure.
VirusTotal
2 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
3d Brand New!
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
3d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
not suspended
Gridinsoft
0/100
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: DigiCert Inc
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-03 07:21 UTC
Malicious · 2/95 engines
IP: 2a01:4f8:d0a:121f::2
Hetzner Online GmbH
Hetzner Online GmbH 3d old
DigiCert Inc
Domain Intelligence
Domaincompliance-direkt.net
Registrar
Hetzner Online
(DE)
(DE)
RegistrationCreated Jun 30, 2026 (3d · Brand New!) — Expires Jun 30, 2027
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 03, 2026
Nameserversns.second-ns.comns1.your-server.dens3.second-ns.de
TLS Fingerprintbc0e5962bf3749dad195fa3b3f387a88c847054f…
Case IDPD-20260703-39628F
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of compliance-direkt.net · checked Jul 3, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at Hetzner Online 6 flagged
About This Report: compliance-direkt.net
This domain security report for compliance-direkt.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “HTTPS Not Available”.
compliance-direkt.net has been flagged by 2 security vendors as of July 4, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with compliance-direkt.net — 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
compliance-direkt.net) - 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