VirusTotal
4 / 94 engine detections
Bericht öffnen“masterminingsventures.online | Unique Bitcoin Investment Operators”
Bitcoin-Imitation: masterminingsventures.online — Inhalt nicht verfügbar. Zusammenfassung der Beweislage: VirusTotal 4/94 (alphaMountain.ai, Chong Lua Dao…
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
4 / 94 engine detections
Bericht öffnenSuspicious
Bericht öffnenchecked — no detections recorded
Bericht öffnenchecked — no match recorded
no community references
Bericht öffnen14 geprüft — keine Sperren
No threat flag
Bericht öffnenNo malicious flag
Bericht öffnenResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
This domain, masterminingsventures.online, is flagged as a brand impersonation threat targeting Bitcoin users through fraudulent investment schemes. Analysis of the site reveals it presents itself as a cryptocurrency mining and investment platform, using the page title 'masterminingsventures.online | Unique Bitcoin Investment Operators.' The threat type aligns with known tactics used to deceive victims into transferring funds or disclosing sensitive wallet credentials under false pretenses of high-return investments.
Infrastructure analysis reveals several critical indicators of compromise. The domain was registered on February 26, 2026, through Global Domain Group LLC and resolves to the IP address 192.142.54.88. It is detected by 4 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain appears on three security blocklists and is actively blocked by multiple security providers. Detected technologies include PHP, Bootstrap, LiteSpeed, and jQuery, which are commonly exploited in fraudulent schemes to create convincing but malicious interfaces.
As of the latest assessment, masterminingsventures.online has been taken offline, reducing immediate exposure to potential victims. However, the domain remains registered and could be reactivated or repurposed. Users who interacted with the site are advised to monitor financial accounts for unauthorized transactions and revoke any connected wallet permissions. The elevated risk level persists due to the domain's history and infrastructure, necessitating continued vigilance.
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.
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.
dns5.fimgohost.comdns6.fimgohost.comLocation describes the IP network.
Google PageSpeed Insights — mobile performance audit of masterminingsventures.online · checked Jun 26, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='masterminingsventures.online', port=80): Max retries exceeded with url: / (Caused by NewCo
masterminingsventures.online
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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No threat flag
View source4/94 engine detections
View sourcePage captured
View sourcemasterminingsventures.online
View sourceVon 1 Community-Mitglied gemeldet; erstmals gesehen am 09.03.2026
Listed domains receive at least one abuse report; this entry has no retained notification history.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
masterminingsventures.online)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.