⚠️
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.
aleninvestlitd.com favicon

aleninvestlitd[.]com

Domain Security & Threat Intelligence Report

“Alen Investissement S A- Your New Favorite Bank”

4/91 VT OTX: 4 pulses Active threat Jul 27, 2026 1 Report Sent NL NL + more
72 Risk Score
PhishDestroy AI
HIGH
Ref
52C37214
Score
72/100
Engine
PD-4 Turbo
As of July 27, 2026, the domain aleninvestlitd[.]com has been confirmed as a phishing site. Infrastructure analysis reveals that the domain was registered on June 27, 2026, through Atak Domain, a known registrar for malicious domains. The domain resolves to the IP address 5.182.208.207, which is hosted by a provider associated with other suspicious activities. The domain appears on one security blocklist, indicating its recognition as a threat by the security community.

PhishDestroy, a reputable security service, has blocked this domain, further validating its malicious nature. Additionally, 4 out of 91 security vendors on VirusTotal have flagged this domain, suggesting a high risk of phishing. The exact content hosted on the site has not been fully analyzed, but the domain's recent creation and immediate inclusion in blocklists indicate a rapid deployment of a phishing campaign.

Defenders should actively block this domain and monitor network traffic for any connections to it. Organizations should also educate users to avoid clicking on links or entering personal information on untrusted sites. If any users have interacted with this domain, immediate action should be taken to change passwords and assess potential data breaches.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
29d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 4 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 69d WHOIS 29d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
aleninvestlitd.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
4 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 4 OTX pulses 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 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Atak Domain, hosting provider, 2 abuse contacts
abuse@spectraip.nldomain@apiname.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

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 09:30 UTC
Malicious · 4/91 engines
Forensic screenshot of aleninvestlitd.com showing the phishing page layout
IP: 5.182.208.207
Atak Domain
29d old
Let's Encrypt
Page Title
Alen Investissement S A- Your New Favorite Bank

Domain Intelligence

Domainaleninvestlitd.com
IP Address 5.182.208.207 NL
GeoNL Amsterdam, NL
NetworkAS62068 · SpectraIP B.V.
RegistrationCreated Jun 27, 2026 (29d · Very New!) Expires Jun 27, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns5.maskhosting.comns6.maskhosting.com
TLS Fingerprint3d427aee79b0d88452de5a971172c9d81ea469f8…
Case IDPD-20260727-F2C2E4
Technologies · 5 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
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
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

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Netcraft
Site Performance Analysis

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

61
Needs Work
Performance
FCP
4.38s
First Contentful Paint
LCP
9.22s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
94ms
Total Blocking Time
SI
6.18s
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 →

Report to Your Local Authorities

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Other Domains on 5.182.208.207 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fortune-inheritance.com favicon fortune-inheritance.com 16/95 ledger-haven.com favicon ledger-haven.com 16/95 globalchainfin.com favicon globalchainfin.com 15/95 quantum-financialsystems.com favicon quantum-financialsystems.com 14/95 nanoquantumstellarsledger.com favicon nanoquantumstellarsledger.com 13/95 dratfinance.com favicon dratfinance.com 12/95

More Domains at Atak Domain 6 flagged

nobleelitexchange.com favicon nobleelitexchange.com 5/95 livingtradecapital.com favicon livingtradecapital.com 2/95 kavenapartners.com favicon kavenapartners.com 17/95 chaincrowdltd.com favicon chaincrowdltd.com 5/95 digitalascensiontrustllc.com favicon digitalascensiontrustllc.com 1/95 tradeplusinvest.com favicon tradeplusinvest.com 2/95

About This Report: aleninvestlitd.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 “Alen Investissement S A- Your New Favorite Bank”.

aleninvestlitd.com has been flagged by 4 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aleninvestlitd.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 aleninvestlitd.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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