com-verify[.]site
Domain Security & Threat Intelligence Report
12/12 VT
OTX: 7 pulses
Active threat
Jun 14, 2026
3 Blocklists
NL
+ more
NL
+ more
12/12 VT vendors
3 blocklists
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies com-verify[.]site as a credential phishing site, posing a high risk to users, particularly those who may be tricked into revealing sensitive information, the site does not appear to be affiliated with any well-known brand and does not seem to utilize a specific drainer kit.
The domain com-verify[.]site resolves to the IP address 94.154.172.39, was created on June 12, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com, it has a VirusTotal score of 12/95, indicating a significant number of security vendors have flagged it as malicious, furthermore, it appears on 3 security blocklists and has been found in 7 threat intelligence pulses on AlienVault OTX, suggesting a notable level of malicious activity.
Currently, com-verify[.]site is offline, having been taken down, likely in response to the significant threat it posed, despite this, users are still advised to exercise caution, as the site's operators may attempt to revive it or create similar phishing sites, PhishDestroy recommends that users remain vigilant and verify the authenticity of websites before entering sensitive information, to minimize the risk of falling victim to credential phishing scams, the unique seed 06b8a6 has been used to analyze this domain and provide a comprehensive assessment of the threat it poses
The domain com-verify[.]site resolves to the IP address 94.154.172.39, was created on June 12, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com, it has a VirusTotal score of 12/95, indicating a significant number of security vendors have flagged it as malicious, furthermore, it appears on 3 security blocklists and has been found in 7 threat intelligence pulses on AlienVault OTX, suggesting a notable level of malicious activity.
Currently, com-verify[.]site is offline, having been taken down, likely in response to the significant threat it posed, despite this, users are still advised to exercise caution, as the site's operators may attempt to revive it or create similar phishing sites, PhishDestroy recommends that users remain vigilant and verify the authenticity of websites before entering sensitive information, to minimize the risk of falling victim to credential phishing scams, the unique seed 06b8a6 has been used to analyze this domain and provide a comprehensive assessment of the threat it poses
VirusTotal
12 det.
OTX AlienVault
DNS Security
6/14
CF Radar
Malicious
URLScan
SSL
Let's Encrypt
Age
8d Very New!
Status
Live 530
DestroyList
Listed
Data coverage
VirusTotal
12 / 12
URLQuery
no detections
OTX
7 pulses
CF Radar
malicious
URLScan
report ready
DNS blocks
6/14
SSL
valid, 88d
WHOIS
8d old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
6 / 14
Cloudflare Radar Verdict
Malicious
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-14 14:29 UTC
Malicious · 12/12 engines
IP: 94.154.172.39
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 8d old
Let's Encrypt
Domain Intelligence
Domaincom-verify.site
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
IP Address
94.154.172.39
RegistrationCreated Jun 12, 2026 (8d · Very New!)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 14, 2026
Nameserversns5.offsh.nlns6.offsh.nl
TLS Fingerprintb80247d4641c860cb36ca37abdc526b96194a601…
Technologies · 1 identified
Apache HTTP Server
Web servers
Apache is a free and open-source cross-platform web server software.
httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Antiy-AVL
Chong Lua Dao
CyRadar
Forcepoint ThreatSeeker
Fortinet
Lionic
Seclookup
SOCRadar
Sophos
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of com-verify.site · checked Jun 14, 2026
100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
1.69s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
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
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 94.154.172.39 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
livefix-ledger.com 
trustwalletsecurity.support 
staffportal.zone 
workplatform.app 
partnerdeals.app 
trustvoucher.net More Domains at Fewmoretaps OU d/b/a T… 6 flagged
multiroblox.icu 
limanbet-bul.icu 
web3lledgerbackup.com 
yetaso.com 
trump-omaha.com 
new-pasportist.com About This Report: com-verify.site
This domain security report for com-verify.site is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
com-verify.site has been flagged by 12 security vendors as of June 21, 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 com-verify.site — 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
com-verify.site) - 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