⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
data-crypto.pro favicon

data-crypto[.]pro

Domain Security & Threat Intelligence Report

“USDT Mixer, Stablecoin Mixer & Crypto Tumbler Guide”

Active threat Jul 23, 2026 1 Report Sent US US + more
68 Risk Score
PhishDestroy AI
MEDIUM
Ref
0265E5E9
Score
68/100
Engine
PD-4 Turbo
The domain data-crypto[.]pro was created on July 16, 2026 and registered through GNAME.COM PTE. LTD. DNS resolution is handled by the Cloudflare authoritative name servers annabel.ns.cloudflare.com and burt.ns.cloudflare.com, and the zone currently resolves to the IPv4 address 188.114.97.3. Public intelligence indicates the domain is listed on one security blocklist and is actively blocked by the PhishDestroy filtering service.

Threat classification is recorded as generic phishing; the case is marked as under investigation but the domain remains active as of the report date, July 23, 2026. VirusTotal has processed the domain with 91 commercial antivirus and URL‑reputation engines; at the time of scanning no engine generated a detection, although the absence of a flag does not constitute a guarantee of safety. No additional data such as page title, SSL certificate details, HTTP response codes, or Safe Browsing verdicts have been published, leaving the exact content and payload of the site unverified.

Infrastructure analysis therefore relies on static DNS and blocklist observations. Defenders should consider adding the domain to local deny lists, monitoring outgoing traffic for connections to 188.114.97.3, and implementing URL filtering that references the known blocklist entry. Continuous re‑evaluation is recommended, as future scans or dynamic analysis may reveal malicious payloads or credential‑harvesting pages that have not yet been observed.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Google Trust Services
Age
10d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 82d WHOIS 10d old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
data-crypto.pro detected and queued for full analysis
Jul 23, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 23, 2026
Google Safe Browsing
Jul 23, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 23, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar GNAME.COM PTE. LTD., hosting provider, 1 abuse contact
complaint@gname.com
Jul 23, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 23, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-23 13:05 UTC
Malicious
Forensic screenshot of data-crypto.pro showing the phishing page layout
IP: 188.114.97.3
GNAME.COM PTE. LTD.
10d old
Google Trust Services
Page Title
USDT Mixer, Stablecoin Mixer & Crypto Tumbler Guide

Domain Intelligence

Domaindata-crypto.pro
Registrar GNAME.COM SG(SG)
IP Address 188.114.97.3 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jul 16, 2026 (10d · Very New!) Expires Jul 16, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 23, 2026
Nameserversannabel.ns.cloudflare.comburt.ns.cloudflare.com
TLS Fingerprint4b038ec58a7f608eb97134845df5be544a4b399d…
Favicon Hashfavicona03f374a973463da8eeaa957afd54507
Case IDPD-20260723-9FCD62
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of data-crypto.pro · checked Jul 23, 2026

95
Good
Performance
FCP
1.5s
First Contentful Paint
LCP
2.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
47ms
Total Blocking Time
SI
4.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95

More Domains at GNAME.COM 6 flagged

suarakambing.abplumbingservice.com favicon suarakambing.abplumbingservice.com livejl-invite-reward.cc favicon livejl-invite-reward.cc 2/95 ss136.us.cc favicon ss136.us.cc 6/95 agent.lscge.cc favicon agent.lscge.cc lscge.com favicon lscge.com 2/95 viewbscbusdt.me favicon viewbscbusdt.me 5/95

About This Report: data-crypto.pro

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “USDT Mixer, Stablecoin Mixer & Crypto Tumbler Guide”.

data-crypto.pro has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 data-crypto.pro — 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 data-crypto.pro)
  • 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

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