benefitsfunds[.]top
80
Risk Score
PhishDestroy AI
HIGH
The domain benefitsfunds[.]top was registered through NameSilo, LLC on April 29, 2026. It is hosted on the IP address 198.251.89.168 and uses the authoritative name servers ns10.my-control-panel.com and ns9.my-control-panel.com. Threat intelligence sources have classified the site as a generic phishing operation and assigned a high risk rating. The domain currently appears on one public security blocklist and is actively blocked by the PhishDestroy service.
A VirusTotal scan returned five positive detections out of ninety‑one scanners, indicating that multiple security engines have identified malicious characteristics. The domain remains active as of the report date, July 27, 2026. Publicly available data does not include an SSL certificate fingerprint, HTTP response code, or page title, and no additional context such as targeted brands or phishing kits has been published. Consequently, the exact content presented to victims is unknown, and the specific lure employed by the campaign cannot be confirmed.
However, the combination of recent registration, use of a control‑panel‑provided name server set, and detection by multiple vendors is consistent with infrastructure observed in other credential‑harvesting campaigns. Defenders should add benefitsfunds[.]top to domain blocklists, enforce DNS‑level deny rules, and monitor outbound traffic for connections to 198.251.89.168. Email security gateways should be configured to flag messages containing URLs that resolve to this domain, and users should be warned against clicking links that direct to benefitsfunds[.]top. Continuous re‑evaluation is recommended, as further analysis of the web content may reveal additional indicators of compromise.
A VirusTotal scan returned five positive detections out of ninety‑one scanners, indicating that multiple security engines have identified malicious characteristics. The domain remains active as of the report date, July 27, 2026. Publicly available data does not include an SSL certificate fingerprint, HTTP response code, or page title, and no additional context such as targeted brands or phishing kits has been published. Consequently, the exact content presented to victims is unknown, and the specific lure employed by the campaign cannot be confirmed.
However, the combination of recent registration, use of a control‑panel‑provided name server set, and detection by multiple vendors is consistent with infrastructure observed in other credential‑harvesting campaigns. Defenders should add benefitsfunds[.]top to domain blocklists, enforce DNS‑level deny rules, and monitor outbound traffic for connections to 198.251.89.168. Email security gateways should be configured to flag messages containing URLs that resolve to this domain, and users should be warned against clicking links that direct to benefitsfunds[.]top. Continuous re‑evaluation is recommended, as further analysis of the web content may reveal additional indicators of compromise.
VirusTotal
5 det.
URLQuery
2 det.
OTX AlienVault
URLScan
SSL
Invalid
Age
3 mo New
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
2 det.
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 05:21 UTC
Malicious · 5/91 engines
IP: 198.251.89.168
NameSilo, LLC
NameSilo, LLC 88d old
Domain Intelligence
Domainbenefitsfunds.top
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
RegistrationCreated Apr 29, 2026 (88d · New) — Expires Apr 29, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns10.my-control-panel.comns9.my-control-panel.com
Case IDPD-20260727-C2531F
Shared-IP Neighbors · 4 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Fortinet
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of benefitsfunds.top · checked Jul 27, 2026
82
Needs Work
Performance
FCP
2.07s
First Contentful Paint
LCP
3.91s
Largest Contentful Paint
CLS
0.089
Cumulative Layout Shift
TBT
34ms
Total Blocking Time
SI
4.02s
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 198.251.89.168 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
everesthedge.net 
smartxploretrades.com 
astros-ledger.org More Domains at NameSilo 6 flagged
blockifyfx.com 
bulltrust.org 
buildcoinexpertpro.co 
brixchaintrades.com 
acrelegacy.com About This Report: benefitsfunds.top
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
benefitsfunds.top 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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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 benefitsfunds.top — 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
benefitsfunds.top) - 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