# cryptocurrencytracingbook.com — MALICIOUS

> cryptocurrencytracingbook.com is linked to potential phishing activity. Learn about its risk and why caution is advised before engagement.

## Summary
PhishDestroy identifies cryptocurrencytracingbook.com as a domain exhibiting characteristics commonly associated with phishing schemes. Although no security vendors have flagged it yet, its recent registration and thematic focus on cryptocurrency tracing raise concerns amid rising fraud trends targeting digital asset users.

The domain was registered on February 20, 2025, via Porkbun LLC and resolves to the IP address 44.227.65.245. Despite a clean VirusTotal scan with zero detections, the domain’s infrastructure and newness warrant closer scrutiny. Such factors often align with emerging phishing threats aiming to exploit users through deceptive content or impersonation.

Currently, cryptocurrencytracingbook.com is marked as active but under investigation. PhishDestroy advises users and organizations to exercise caution when interacting with this domain. Monitoring and blocking strategies should be considered to mitigate potential risks until further intelligence confirms its intent and behavior.

## Threat Details
- Verdict: MALICIOUS
- Site status: dead (HTTP 0)
- Page title: porkbun.com | expired domain

## Domain Intelligence
- Registered: 2026-03-06 11:07:01
- Registrar: Porkbun LLC
- Country: US
- IP: 44.227.65.245
- IP Country: US
- IP City: Boardman
- IP Org: AS16509 Amazon.com, Inc.
- Nameservers: ["curitiba.ns.porkbun.com", "fortaleza.ns.porkbun.com", "maceio.ns.porkbun.com", "salvador.ns.porkbun.com"]
- SSL Issuer: Let's Encrypt / R12

## Detection Status
- VirusTotal: 5 vendors flagged
  Vendors: ["alphaMountain.ai", "Gridinsoft", "Seclookup", "SOCRadar", "Trustwave"]
- Google Safe Browsing: clean
- Blocklists: 3 hits
  Lists: ["PhishDestroy", "MetaMask", "SEAL"]

## Evidence
- Screenshot: https://urlscan.io/screenshots/019cc29a-de6f-769e-9563-ada559a42712.png
- Cloudflare Radar: https://radar.cloudflare.com/domains/cryptocurrencytracingbook.com
- Wayback Machine: https://web.archive.org/web/https://cryptocurrencytracingbook.com
- PhishDestroy: https://phishdestroy.io/domain/cryptocurrencytracingbook.com/
- LLM endpoint: https://phishdestroy.io/domain/cryptocurrencytracingbook.com/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/cryptocurrencytracingbook.com/
Last updated: 2026-03-19