⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

c-envy[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 06, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
F3E3B8A5
Score
27/100
Engine
PD-4 Turbo
The domain c-envy.com is flagged as a potential phishing site that impersonates financial services, posing risks to users seeking investment opportunities. It currently holds a VirusTotal score of 3/95, indicating a concerning level of malicious activity. Scamadviser rates this domain as 'Very Likely Unsafe' with a trust score of only 12, citing warnings about identity concealment, high-risk financial services, and associations with spammers.

Infrastructure analysis reveals that c-envy.com is registered with PDR Ltd. d/b/a PublicDomainRegistry.com and has been active for 327 days. The IP address 172.67.154.28 is associated with shared hosting, which is common in fraudulent schemes. Notably, the registrar has a history of hosting spam and fraud sites, raising additional red flags about the legitimacy of this domain.

As of now, c-envy.com remains active and has been reported to relevant authorities by PhishDestroy. The domain is also blocklisted due to its suspicious activities, and monitoring efforts are ongoing to mitigate risks associated with this phishing threat.
VirusTotal
3 Detections
URLScan.io
Scamadviser
12/100 View ↗
Domain Age
328 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 12/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website offers financial services with a high risk/return This website is (very) young.
This website offers "get your money back" friendly payment methods The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
c-envy.com detected and queued for full analysis
Aug 06, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 06, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 06, 2025
Abuse Report Pending
Will be sent to registrar (PDR Ltd. d/b/a PublicDomainRegistry.com) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
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

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-06 12:15 UTC
Malicious
Forensic screenshot of c-envy.com
IP: 172.67.154.28
PDR Ltd. d/b/a PublicDomainRegistry.com
328d

Domain Intelligence

Domainc-envy.com
RegistrarPDR Ltd. d/b/a PublicDomainRegistry.com (India)
IP Address172.67.154.28
CreatedApr 03, 2025 (328 days — New)
ExpiresNov 19, 1981
Nameservers1
Page TitleC-envy - Trade, Invest, Exchange with one of the largest cryptocurrency exchanges in the world. Use simple and effective tools in cryptocurrency trading. Create portfolios, execute trades with us.
First DetectedAug 06, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Ermes
Gridinsoft
Netcraft

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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