⚠️
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.
amzonin.com favicon

amzonin[.]com

Domain Security & Threat Intelligence Report

“Amazon.com - Account Security Verification”

18/95 VT OTX: 1 pulse Taken Down Jun 27, 2026 1 Blocklist Amazon 1 Report Sent 4h takedown NL NL + more
18/95 VT vendors 1 blocklist Targets Amazon
100 Risk Score
PhishDestroy AI
HIGH
Ref
323FBDD2
Score
100/100
Engine
PD-4 Turbo
This domain, amzonin[.]com, is flagged as an active brand impersonation threat targeting Amazon. Analysis indicates the site presents itself as an official Amazon account security verification page, designed to harvest user credentials or sensitive information. The domain remains operational and poses a high risk to unsuspecting visitors. Infrastructure analysis reveals the domain was registered on June 26, 2026, through CNOBIN INFORMATION TECHNOLOGY LIMITED. It resolves to the IP address 178.16.54.253 and employs a Let's Encrypt SSL certificate to appear legitimate. Security vendors on VirusTotal have flagged this domain, with 15 out of 95 detecting it as malicious. The page title, 'Amazon.com - Account Security Verification,' further confirms its intent to deceive users by mimicking Amazon's branding. The domain remains active as of this report, and users are advised to exercise caution. Organizations should block access to 178.16.54.253 and amzonin[.]com at the network level. Individuals who may have interacted with the site should immediately reset their Amazon credentials and monitor accounts for unauthorized activity. Security teams are encouraged to update detection rules to include this domain and its associated indicators of compromise.
VirusTotal
VirusTotal
18 det.
OTX AlienVault
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
3d Brand New!
Status
Down 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 18 / 95 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 3d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
amzonin.com detected and queued for full analysis
Jun 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
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
Jun 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
18 / 95 vendors flagged on VirusTotal
Jun 28, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 30, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 27, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Amazon
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
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 (CNOBIN INFORMATION TECHNOLOGY LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 27, 2026
Abuse Reports Sent
Abuse report sent to registrar CNOBIN INFORMATION TECHNOLOGY LIMITED, hosting provider, 2 abuse contacts
Jun 27, 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
Jun 27, 2026
Response Time
Takedown in 4 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-27 14:12 UTC
Malicious · 18/95 engines
Forensic screenshot of amzonin.com showing the phishing page layout
IP: 178.16.54.253
CNOBIN INFORMATION TECHNOLOGY LIMITED
3d old
Page Title
Amazon.com - Account Security Verification

Domain Intelligence

Domainamzonin.com
Registrar CNOBIN INFORMATION TEC… VN(VN)
IP Address 178.16.54.253 NL
GeoNL Amsterdam, NL
NetworkASAS202412 · AS202412 Omegatech LTD
RegistrationCreated Jun 26, 2026 (3d · Brand New!) Expires Jun 26, 2027
HTTP Status200 OK re-probed (DB was stale)
Takedown Time 4h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of amzonin.com.
What each report contains Every report delivered to CNOBIN INFORMATION TECHNOLOGY LIMITED 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 DetectedJun 27, 2026
Nameserversns1.virtualine.orgns2.virtualine.org
TLS Fingerprint9b4c3d552b84048e8d6300ebbb951e9697439531…
Favicon Hashfaviconb8a0bf372c762e966cc99ede8682bc71
Case IDPD-20260627-DDABCA
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: CNOBIN INFORMATION TECHNOLOGY LIMITED Amazon — suggests a coordinated kit / operator cluster.
pollymarkets.us
Taken down 5 VT
polymarket-verification.com
Taken down 7 VT
polymarket-bonus.com
Taken down 8 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
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

18 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Ermes
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Netcraft
SOCRadar
Sophos
URLQuery
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of amzonin.com · checked Jun 27, 2026

99
Good
Performance
FCP
1.51s
First Contentful Paint
LCP
1.51s
Largest Contentful Paint
CLS
0.055
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.51s
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 →

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Other Domains on 178.16.54.253 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ledger.recovery.5930217.com favicon ledger.recovery.5930217.com 23/95 meta-meta.xyz favicon meta-meta.xyz 23/95 verificaora.com favicon verificaora.com 19/95 santander-connectchat.com favicon santander-connectchat.com 19/95 cbsecurereview.com favicon cbsecurereview.com 17/95 tr.galabet1059giris.com favicon tr.galabet1059giris.com 17/95

More Domains at CNOBIN INFORMATION TEC… 6 flagged

amlcleaner.com favicon amlcleaner.com 12/95 aml-smart.com favicon aml-smart.com 6/95 aml-point.com favicon aml-point.com 6/95 suivi-infos-ch.com favicon suivi-infos-ch.com 12/95 abacus-market.cc favicon abacus-market.cc 12/95 tidua-coinbase.com favicon tidua-coinbase.com 13/95

Other Amazon Impersonation Domains

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

amazon-clone-blue-ten.vercel.app amazon-clone-blue-ten.vercel.app 28 amazon-clone-lime-eight.vercel.app amazon-clone-lime-eight.vercel.app 26 amazon-clone-navy-eight.vercel.app amazon-clone-navy-eight.vercel.app 26 amazon-clone-navy-ten.vercel.app amazon-clone-navy-ten.vercel.app 26 amazon-clone-eta-bice.vercel.app amazon-clone-eta-bice.vercel.app 25 amazon-clone-gamma-ashen.vercel.app amazon-clone-gamma-ashen.vercel.app 25 amazon-clone-plum-eight.vercel.app amazon-clone-plum-eight.vercel.app 25 amazon-clone-psi-eight.vercel.app amazon-clone-psi-eight.vercel.app 25

About This Report: amzonin.com

This domain security report for amzonin.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Amazon.com - Account Security Verification”, which may be designed to impersonate Amazon.

amzonin.com has been flagged by 18 security vendors as of June 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 amzonin.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 amzonin.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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