⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
cfd.denalitrdsgroupltd.com favicon

cfd[.]denalitrdsgroupltd[.]com

“about:privatebrowsing”

1/1 VT Active Mar 12, 2026 3 Blocklists argent CDN Credential Phish
65 Threat
PhishDestroy AI
HIGH
Ref
15A4379B
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies cfd[.]denalitrdsgroupltd[.]com as a low-risk generic phishing domain. Although not highly aggressive, it is linked to deceptive practices and should be treated with caution. The domain’s page title 'about:privatebrowsing' may suggest attempts to disguise malicious intent under privacy-related themes.

The domain was created recently on March 12, 2026, and resolves to IP address 172.67.178.132. It is registered via Tucows Domains Inc. and currently appears on three security blocklists. VirusTotal analysis indicates a single security vendor flagging the domain among 95 scanned, reflecting minimal but existent suspicion. The infrastructure suggests ongoing use in phishing campaigns targeting unsuspecting users.

As of now, cfd[.]denalitrdsgroupltd[.]com remains active. Users and organizations should maintain vigilance, avoid interacting with suspicious content from this domain, and ensure endpoint defenses are up to date. Continuous monitoring is recommended given its presence on blocklists and potential for phishing activity, despite the low immediate threat level identified by PhishDestroy’s unique seed 15a437 analysis.
VT
VirusTotal
1 det.
US
URLScan
SSL
Google Trust Services
Age
14d Very New!
Status
Live 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
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
cfd.denalitrdsgroupltd.com detected and queued for full analysis
Mar 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 1 paths · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
11/11 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Mar 12, 2026
Google Safe Browsing
Mar 12, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
robots.txt: 1 paths
Found 1 disallowed/allowed path in robots.txt — reveals site structure
Brand Impersonation
Impersonation of argent
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
VT Detection +1
+1 new detection (0 → 1): desenmascara.me
Mar 12, 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 (Tucows Domains Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 12, 2026
Abuse Reports Sent
Abuse report sent to registrar Tucows Domains Inc., hosting provider, 1 abuse contact
Mar 12, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-12 18:07 UTC
Malicious · 1/1 engines
Forensic screenshot of cfd.denalitrdsgroupltd.com
IP: 172.67.178.132
Tucows Domains Inc.
14d old
Google Trust Services

Domain Intelligence

Domaincfd.denalitrdsgroupltd.com
Registrar Tucows Domains Inc. CA(CA) · Abuse: domainabuse@tucows.com
IP Address172.67.178.132 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Mar 12, 2026 (14d · Very New!)
Nameservers["ara.ns.cloudflare.com", · "fred.ns.cloudflare.com"]
Faviconfca1f3b5a0b2818f844ed4b53b287b28
SSL CertificateValid · Google Trust Services · 1 SAN
Expires: May 17, 2026
Days left: 65
Issuer: Google Trust Services
Valid: Yes
SANs (related domains):
Page Titleabout:privatebrowsing
Impersonated BrandsArgentGoogleMastercardStripeVisa
First DetectedMar 12, 2026
Case IDPD-20260312-C1163F
HTTP Status200

Detected Technologies

Cloudflare Browser Insights
Cloudflare
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
desenmascara.me

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cfd.denalitrdsgroupltd.com · checked Mar 12, 2026

46
Poor
Performance
FCP
8.92s
First Contentful Paint
LCP
14.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
379ms
Total Blocking Time
SI
14.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Site Configuration Analysis

robots.txt 1 path
/sitemap.xml

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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About This Report: cfd.denalitrdsgroupltd.com

This domain security report for cfd.denalitrdsgroupltd.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “about:privatebrowsing”, which may be designed to impersonate argent.

cfd.denalitrdsgroupltd.com has been flagged by 1 security vendor as of March 26, 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 cfd.denalitrdsgroupltd.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 cfd.denalitrdsgroupltd.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