⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
1228yhc301.top favicon

1228yhc301[.]top

Domain Security & Threat Intelligence Report
4/91 VT Active threat Jul 09, 2026 Impersonation AU AU + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
13509DF9
Score
71/100
Engine
PD-4 Turbo
Analysis of the domain 1228yhc301[.]top, registered on July 19, 2026, indicates active phishing infrastructure targeting financial services. The domain is flagged by four security vendors on VirusTotal and appears on one security blocklist, specifically PhishDestroy. Current HTTP status returns 200, confirming the site remains operational. No specific brand or phishing kit has been identified in available data, and the exact content of the site is not yet analyzed. Defenders should treat this domain as high-risk due to its recent registration, active status, and detection by multiple security sources. Immediate blocking at the network perimeter is recommended, along with monitoring for connections or credential submissions tied to this domain. Further investigation into associated IP addresses, hosting providers, and any linked infrastructure may reveal additional compromised or malicious assets. Given the lack of detailed brand or scam-type classification, assume broad targeting until additional evidence emerges.
VirusTotal
VirusTotal
4 det.
SSL
Invalid
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
1228yhc301.top detected and queued for full analysis
Jul 09, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded · VT Detection +2
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 19, 2026
Google Safe Browsing
Jul 19, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
VT Detection +2
+2 new detections (2 → 4): Forcepoint ThreatSeeker, SOCRadar
Jul 19, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Dynadot LLC) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 09, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 21, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domain1228yhc301.top
Registrar Dynadot US(US)
IP Address 103.224.212.103 AU
GeoAU Beaumaris, AU
NetworkAS133618 · Trellian Pty. Limited
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 09, 2026
Nameservers["5014.ns1.abovedomains.com.","5014.ns2.abovedomains.com."]
MX Records10 park-mx.above.com
TLS Fingerprintdc7cf4dfbed393c89a921dec9e58445691a59879…
Technologies · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of 1228yhc301.top · checked Jul 19, 2026

81
Needs Work
Performance
FCP
1.19s
First Contentful Paint
LCP
4.2s
Largest Contentful Paint
CLS
0.117
Cumulative Layout Shift
TBT
126ms
Total Blocking Time
SI
2.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

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Other Domains on 103.224.212.103 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

91sesex25.top favicon 91sesex25.top 15/95 10131.my favicon 10131.my 7/95 16557.my favicon 16557.my 5/95 92537.club favicon 92537.club 3/95 683228.com favicon 683228.com 3/95 1237yyq301.top favicon 1237yyq301.top 3/95

More Domains at Dynadot 6 flagged

gitappvault.beer favicon gitappvault.beer 2/95 shiftinridgepath.icu favicon shiftinridgepath.icu 13/95 buildonvortexa.icu favicon buildonvortexa.icu horizonmotionlab.com favicon horizonmotionlab.com 3/95 galabet.girismobil.one favicon galabet.girismobil.one 5/95 redir.zoupay.com favicon redir.zoupay.com

About This Report: 1228yhc301.top

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

1228yhc301.top has been flagged by 4 security vendors as of July 21, 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 1228yhc301.top — 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 1228yhc301.top)
  • 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

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