affluenceinvest[.]com
80
Risk Score
PhishDestroy AI
HIGH
The domain affluenceinvest[.]com was registered on May 09, 2025 through PDR Ltd. d/b/a PublicDomainRegistry.com and is served by the authoritative nameservers ns5.ddoscure.com, ns6.ddoscure.com, protected3.ddoscure.com, and protected4.ddoscure.co. DNS resolution points to the single IPv4 address 198.27.109.55, indicating a low‑complexity hosting footprint that is typical of many short‑lived phishing operations. The domain appears on one public security blocklist and has been explicitly blocked by the PhishDestroy sinkhole, confirming that at least one reputable anti‑phishing service has taken mitigation action.
VirusTotal analysis shows five out of ninety‑one scanners flag the domain, a signal that a minority of detection engines have identified malicious characteristics, though the majority have not yet raised an alert. No additional public intelligence such as OTX tags, Safe Browsing verdicts, or SSL certificate details is currently available, and the page title or content has not been publicly disclosed, leaving the exact phishing lure undefined. Infrastructure analysis therefore relies on registration data, nameserver configuration, and the observed IP address, all of which are consistent with a newly created, actively hosted phishing site.
Given the confirmed blocklist entry, the presence of multiple vendor detections, and the active resolution of the domain, defenders should treat affluenceinvest[.]com as a high‑risk phishing vector. Recommended actions include adding the domain to firewall and DNS filtering policies, monitoring for any future resolution changes, and employing endpoint detection rules that trigger on the five vendor signatures observed in VirusTotal. Continuous re‑evaluation is advised, as additional indicators such as page content, SSL usage, or broader blocklist listings may emerge as the campaign progresses.
VirusTotal analysis shows five out of ninety‑one scanners flag the domain, a signal that a minority of detection engines have identified malicious characteristics, though the majority have not yet raised an alert. No additional public intelligence such as OTX tags, Safe Browsing verdicts, or SSL certificate details is currently available, and the page title or content has not been publicly disclosed, leaving the exact phishing lure undefined. Infrastructure analysis therefore relies on registration data, nameserver configuration, and the observed IP address, all of which are consistent with a newly created, actively hosted phishing site.
Given the confirmed blocklist entry, the presence of multiple vendor detections, and the active resolution of the domain, defenders should treat affluenceinvest[.]com as a high‑risk phishing vector. Recommended actions include adding the domain to firewall and DNS filtering policies, monitoring for any future resolution changes, and employing endpoint detection rules that trigger on the five vendor signatures observed in VirusTotal. Continuous re‑evaluation is advised, as additional indicators such as page content, SSL usage, or broader blocklist listings may emerge as the campaign progresses.
VirusTotal
5 det.
URLQuery
2 det.
URLScan
SSL
Let's Encrypt
Age
1.2 yr
Observed status
Last known active
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
5 / 91
URLQuery
2 det.
OTX
not queried
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 53d
WHOIS
15 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 04:52 UTC
Malicious · 5/91 engines
IP: 198.27.109.55
PDR Ltd. d/b/a PublicDomainRegistry.com
PDR Ltd. d/b/a PublicDomainRegistry.com 443d old
Let's Encrypt
Domain Intelligence
Domainaffluenceinvest.com
Registrar
PDR
(US)
(US)
RegistrationCreated May 09, 2025 — Expires May 09, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns5.ddoscure.comns6.ddoscure.comprotected3.ddoscure.comprotected4.ddoscure.com
TLS Fingerprinte80a0bb31bd5fcccaec04fef1ac002bc3e5eaf65…
Favicon Hash
Case IDPD-20260727-438948
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
Fortinet
G-Data
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of affluenceinvest.com · checked Jul 27, 2026
56
Needs Work
Performance
FCP
5.25s
First Contentful Paint
LCP
17.34s
Largest Contentful Paint
CLS
0.061
Cumulative Layout Shift
TBT
121ms
Total Blocking Time
SI
8.92s
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
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
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 →
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Related Domain Reports
Other Domains on 198.27.109.55 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at PDR 6 flagged
the-kbcc.com 
0xblocklayer.com About This Report: affluenceinvest.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.
affluenceinvest.com has been flagged by 5 security vendors as of July 27, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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 affluenceinvest.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
affluenceinvest.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