Is address-validation.com a scam?

address-validation.com has been flagged by 3 security vendors on VirusTotal and appears in 4 blocklists. Exercise extreme caution.

Who owns address-validation.com?

address-validation.com is registered through NAMECHEAP INC. Check our full WHOIS report for detailed ownership data.

Is address-validation.com safe to visit?

address-validation.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report address-validation.com?

You can report address-validation.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

address-validation[.]com

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Taken Down Detected Oct 29, 2025 4 Blocklists

42 Threat Score

Analyst Security Overview

AI-Generated

The domain address-validation.com was discovered to be involved in phishing activities, impersonating legitimate services to deceive users. With a VirusTotal score of 3/95, it has been flagged as potentially harmful, indicating a serious risk for users who might have interacted with it.

This domain was registered through NAMECHEAP INC and was relatively new, being only 119 days old at the time of its detection. The IP address associated with this domain is 198.18.0.152. It has a blocklist count of 4, further confirming its malicious nature and the likelihood that users were targeted for credential theft or other fraudulent activities.

Currently, address-validation.com is marked as dead following its removal by PhishDestroy. The team has reported the domain and ensured it is blocklisted to prevent further attempts to misuse its name. Ongoing monitoring will ensure that any resurgence is addressed promptly.

VirusTotal

3/95 VT Detections

URLScan.io

View Report ↗

Domain Age

120 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

address-validation.com detected and queued for full analysis

Oct 29, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3/95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 29, 2025

Abuse Report Pending

Will be sent to registrar (NAMECHEAP INC) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 4 public blocklists — Polkadot, PhishDestroy, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of address-validation.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainaddress-validation.com

RegistrarNAMECHEAP INC (USA)

IP Address198.18.0.152

CreatedOct 27, 2025 (120 days — New)

ExpiresOct 27, 2026

Nameserverscoen.ns.cloudflare.com
serenity.ns.cloudflare.com

Abuse Contactsabuse@eforward5.registrar-servers.com
admin@eforward1.registrar-servers.com
postmaster@eforward5.registrar-servers.com
3123d00f8ac742c49f9a88972e86a5f2.protect@withheldforprivacy.com
admin@eforward5.registrar-servers.com
abuse@eforward3.registrar-servers.com
abuse@eforward1.registrar-servers.com
abuse@eforward2.registrar-servers.com
admin@eforward4.registrar-servers.com
postmaster@eforward1.registrar-servers.com
postmaster@eforward2.registrar-servers.com
admin@eforward2.registrar-servers.com
abuse@eforward4.registrar-servers.com
abuse@namecheap.com
postmaster@eforward4.registrar-servers.com
postmaster@eforward3.registrar-servers.com
admin@eforward3.registrar-servers.com

First DetectedOct 29, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →