⚠️
This domain has been flagged as malicious
Detected by 6 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.
REGISTRAR NEGLIGENCE · CRITICAL Dynadot Inc was notified 3 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently ) to abuse@dynadot.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Dynadot Inc doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 3 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
3 days
Reports sent
2
Latest case ID
PD-20260727-5A3B2F
Current status
Serving traffic (alive)
activefxgrant.com favicon

activefxgrant[.]com

Domain Security & Threat Intelligence Report

“activefxgrant.com”

6/91 VT OTX: 1 pulse Active threat Jul 27, 2026 Credential Phishing 2 Reports Sent LU LU + more
80 Risk Score
PhishDestroy AI
HIGH
Ref
57D62236
Score
80/100
Engine
PD-4 Turbo
activefxgrant[.]com was registered through Dynadot Inc on February 20, 2026. The domain resolves to the IPv4 address 198.251.89.30 and is served by the nameservers ns23.asurahooting.com, ns23.my-control-panel.com, ns24.asurahosting.com, and ns24.my-co. As of the report date (July 27, 2026) the domain remains active and is listed on one public security blocklist.

The blocklist entry is also reflected in the PhishDestroy filtering service, which currently blocks the domain. VirusTotal analysis indicates that the site was submitted to 91 antivirus and URL‑reputation vendors; none of the engines returned a detection, although the absence of a positive result does not confirm benign intent. No additional public intelligence such as Safe Browsing, OTX, SSL certificate details, HTTP response codes, or page‑title information is presently available.

The limited infrastructure footprint—single IP address and a small set of nameservers—suggests a low‑cost hosting arrangement typical of short‑lived phishing campaigns. Because the domain is classified as a generic phishing vector, defenders should add the host to outbound and inbound deny lists, monitor DNS queries for the resolved IP, and consider sinkholing the address to disrupt potential credential collection. Continuous re‑scanning with multi‑engine services is advised, as future detections may emerge if the site begins delivering malicious payloads or if additional threat‑intel sources publish indicators of compromise.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
5 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX 1 pulse CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 5 mo old 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
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
activefxgrant.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 04:55 UTC
Malicious · 6/91 engines
Forensic screenshot of activefxgrant.com showing the phishing page layout
IP: 198.251.89.30
Dynadot Inc
160d old
Page Title
activefxgrant.com

Domain Intelligence

Domainactivefxgrant.com
Registrar Dynadot US(US)
IP Address 198.251.89.30 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
RegistrationCreated Feb 20, 2026 (160d) Expires Feb 20, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns23.asurahosting.comns23.my-control-panel.comns24.asurahosting.comns24.my-control-panel.com
MX Records0 activefxgrant.com
Favicon Hashfaviconf62fa0a6211d8845fcb93c2e143315f1
Case IDPD-20260727-5A3B2F
Shared-IP Neighbors · 17 other domains
198.251.89.30 is hosting 17 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
tesla.wisecrunion.com Active swiftvinvest.dpdns.org.horizoncfcu.com Active www.crescentdynamicfx.com.nexustradefusion.com Active teslaxgroup.com Active riversides-cb.com Active quantumcargologistic.com Active posterfastservices.com Active ledncryptocompany.org Active keystonevest.com Active intercitymf.com Active gotreadex.com.ethanfutures.com Active gotreadex.com Active
Showing 12 of 17 related domains.
Technologies · 7 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of activefxgrant.com · checked Jul 27, 2026

65
Needs Work
Performance
FCP
3.84s
First Contentful Paint
LCP
10.58s
Largest Contentful Paint
CLS
0.015
Cumulative Layout Shift
TBT
108ms
Total Blocking Time
SI
4.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
4 reports filed for activefxgrant.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

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Other Domains on 198.251.89.30 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

primary-device-sec.com favicon primary-device-sec.com 20/95 coinbasehelpmgt.com favicon coinbasehelpmgt.com 19/95 v2worldlibertyfinancial.com.tr favicon v2worldlibertyfinancial.com.tr 17/95 app.metaledger.ltd favicon app.metaledger.ltd 16/95 gotreadex.com.ethanfutures.com favicon gotreadex.com.ethanfutures.com 16/95 bitoptionsfinance.com.chevenergiessolution.com favicon bitoptionsfinance.com.chevenergiessolution.com 16/95

More Domains at Dynadot 6 flagged

sumupdata.com favicon sumupdata.com licenciamentos-ms.online favicon licenciamentos-ms.online monetrix.community favicon monetrix.community 2/95 komuricraft.com favicon komuricraft.com www.mrking5023.co favicon www.mrking5023.co secure.yettelo.sbs favicon secure.yettelo.sbs 11/95

About This Report: activefxgrant.com

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

The site displays a page titled “activefxgrant.com”.

activefxgrant.com has been flagged by 6 security vendors as of July 30, 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 activefxgrant.com — 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 activefxgrant.com)
  • 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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