⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
agoraverificacao.digital favicon

agoraverificacao[.]digital

Domain Security & Threat Intelligence Report

“Feirão Limpa Nome - Serasa”

18/18 VT URLQuery: 3 OTX: 2 pulses Taken Down Feb 14, 2026 1 Blocklist Aave DeFi Scam 1 Report Sent 8d takedown US US + more
18/18 VT vendors 1 blocklist Targets Aave
100 Risk Score
PhishDestroy AI
HIGH
Ref
B97FECE7
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies agoraverificacao[.]digital as a high-risk phishing domain impersonating the 'Feirão Limpa Nome - Serasa' service to steal sensitive user information. This scam exploits trust in a reputable financial brand to deceive victims into divulging personal and financial data, posing serious privacy and financial risks.

The domain was registered on February 21, 2026, through Dynadot Inc and resolves to the IP address 192.166.225.10. It has been flagged in multiple threat intelligence pulses on AlienVault OTX and is currently listed on a security blocklist. VirusTotal analysis shows that 18 out of 95 security vendors detect malicious activity associated with this domain. Although the site is now offline, it was actively used in phishing campaigns targeting Brazilian users.

Users should remain vigilant and avoid clicking on links or providing any personal information related to agoraverificacao[.]digital. Always verify URLs carefully, especially if prompted to enter sensitive data under the guise of debt clearance or credit services. Reporting suspicious emails or messages to your security team or local authorities can help mitigate further spread of this phishing threat.
VT
VirusTotal
18 det.
UQ
URLQuery
3 det.
OTX AlienVault
US
URLScan
Status
Down 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 18 URLQuery 3 det. OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
agoraverificacao.digital detected and queued for full analysis
Feb 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 14, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
18 / 18 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Mar 01, 2026
Brand Impersonation
Impersonation of Aave
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 14, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 2 abuse contacts
Feb 14, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Feb 23, 2026
Response Time
Takedown in 202 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-14 19:39 UTC
Malicious · 18/18 engines
Forensic screenshot of agoraverificacao.digital showing the phishing page layout
IP: 192.166.225.10
Dynadot LLC
Page Title
Feirão Limpa Nome - Serasa

Domain Intelligence

Domainagoraverificacao.digital
IP Address 192.166.225.10 US
GeoUS Los Angeles, US
NetworkASAS63023 · AS63023 GTHost
RegistrationExpires Feb 13, 2027
HTTP Status200 OK re-probed (DB was stale)
Takedown Time 8 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of agoraverificacao.digital.
What each report contains Every report delivered to Dynadot LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 14, 2026
Nameserversns71.cloudns.netns72.cloudns.comns73.cloudns.netns74.cloudns.uk
Favicon Hashfavicon55f7d9e99b8e2d4e0e193b2f0275501e6d9c1ebd29cadbea6a0da48a8587e3e0
Case IDPD-20260214-D4CE27
Threat Intel Cross-Reference · external sources
AlienVault OTX 5 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · “Broken Seal” DocuSign-themed Delivery with Fileless Process Hol by msudosos
  • · Spam “Broken Seal” DocuSign-themed Delivery w/Fileless Process H by Q.Vashti
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC Aave — suggests a coordinated kit / operator cluster.
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alphaverix.com
Taken down 3 VT
aave-stake.com
Taken down 16 VT
pendlle-flnance.co.uk
Taken down 1 VT
bovidaventures.com
Taken down 2 VT
pravenix.com
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 18 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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 Aave Impersonation Domains

These domains also target Aave users. View all Aave threats →

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About This Report: agoraverificacao.digital

This domain security report for agoraverificacao.digital is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Feirão Limpa Nome - Serasa”, which may be designed to impersonate Aave.

agoraverificacao.digital has been flagged by 18 security vendors as of April 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 agoraverificacao.digital — 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 agoraverificacao.digital)
  • 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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