danhvantienganh[.]com
“Hardware Wallet & Cold Wallet - Security for Crypto | Ledger”
100
Risk Score
PhishDestroy AI
HIGH
This domain is flagged as a high-risk credential harvesting phishing site. Analysis indicates it is designed to mimic legitimate login portals, tricking users into submitting sensitive authentication details such as usernames, passwords, and potentially multi-factor authentication codes. The infrastructure and content patterns align with known phishing campaigns targeting educational or language-learning platforms, a common vector for credential theft due to broad user bases and frequent account access. Infrastructure analysis reveals the domain danhvantienganh[.]com was registered on March 07, 2013, through MAT BAO CORPORATION, a registrar frequently associated with malicious domains. It currently resolves to the IP address 103.7.40.181, which has been linked to multiple phishing and malware distribution campaigns. The domain appears on one security blocklist (BLP-Malware) and is flagged by 5 out of 95 security vendors on VirusTotal, indicating moderate but persistent detection. The SSL certificate is issued by Let's Encrypt, a common tactic among phishing sites to appear legitimate while lacking organizational validation. Despite its long registration history, the domain remains active and continues to host malicious content. Mitigation against this threat requires immediate action from network administrators and end users. Organizations should block the domain danhvantienganh[.]com and its resolving IP 103.7.40.181 at the firewall or DNS level to prevent access. Endpoint protection systems should be updated to include this domain in phishing and malicious URL databases. Users who may have interacted with the site should be instructed to reset credentials for any accounts accessed during the exposure window, prioritizing accounts with elevated privileges or sensitive data. Security teams should monitor for unusual authentication attempts, particularly from the IP range associated with this campaign. Additionally, user awareness training should emphasize the risks of credential harvesting through fake login portals, especially those impersonating educational or service-oriented platforms.
VirusTotal
6 det.
URLQuery
2 det.
URLScan
Age
13.4 yr
Status
Down 500
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
163 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-11 14:16 UTC
Malicious · 6/95 engines
IP: 103.7.40.181
MAT BAO CORPORATION
MAT BAO CORPORATION 4,876d old
Domain Intelligence
Domaindanhvantienganh.com
Registrar
MAT BAO
(VN)
(VN)
RegistrationCreated Mar 07, 2013 — Expires Mar 07, 2028
HTTP Status500 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 11, 2026
Nameserversns1.matbao.comns1.matbao.vnns2.matbao.comns2.matbao.vn
Favicon Hash
Case IDPD-20260712-434ACA
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy Monthly - Live Domains - 2026-07 by phishdestroy
- · PhishDestroy Monthly - All Domains - 2026-07 by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
MAT BAO CORPORATION
Ledger
— suggests a coordinated kit / operator cluster.
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
6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Chong Lua Dao
Cluster25
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
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 →
Report to Your Local Authorities
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AI writes in your language
Related Domain Reports
More Domains at MAT BAO 6 flagged
Other Ledger Impersonation Domains
These domains also target Ledger users. View all Ledger threats →
About This Report: danhvantienganh.com
This domain security report for danhvantienganh.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.
The site displays a page titled “Hardware Wallet & Cold Wallet - Security for Crypto | Ledger”, which may be designed to impersonate Ledger.
danhvantienganh.com has been flagged by 6 security vendors as of July 14, 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 danhvantienganh.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
danhvantienganh.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