⚠️
This domain has been flagged as malicious
Detected by 8 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
davi-enlineaa.webcindario.com favicon

davi-enlineaa[.]webcindario[.]com

Domain Security & Threat Intelligence Report

“Formulario Dinámico”

8/91 VT Active threat Jul 27, 2026 Linea Impersonation ES ES + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
41F47097
Score
71/100
Engine
PD-4 Turbo
Analysis of davi-enLineaa[.]webcindario[.]com shows that the domain is registered through Tucows Domains Inc. and was created on 28 February 2001. The domain resolves to the IPv4 address 5.57.226.202 and is served by Google Cloud DNS name servers ns-cloud-d1.googledomains.com, ns-cloud-d2.googledomains.com, and ns-cloud-d3.googledo. The infrastructure is listed on one public security blocklist and is actively blocked by the PhishDestroy feed, indicating that defenders have observed malicious activity originating from this host. VirusTotal reports that three of ninety‑one scanning engines flag the domain, confirming that a minority of anti‑malware products have identified it as suspicious.

The threat type is classified as generic phishing, and the risk level is high. The domain remains active as of the report date, 27 July 2026, and no public indication of takedown has been observed. Evidence is limited to registration metadata, DNS resolution, blocklist presence, and the partial VirusTotal detection count. No information is available regarding TLS certificates, HTTP response codes, page titles, or content snapshots, so the exact phishing payload cannot be confirmed.

Analysts should continue to monitor DNS queries for the listed name servers, enforce blocklist rules for the IP address 5.57.226.202, and consider adding the domain to internal deny lists. Network sensors should flag outbound connections to this host, and email gateways should treat any messages containing URLs that resolve to this domain as high‑confidence phishing attempts. Further investigation, such as sandboxing of retrieved content, is recommended to determine the specific lures or credential‑harvesting techniques employed.
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
SSL
Let's Encrypt 21d
Age
25.4 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 21d WHOIS 309 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
davi-enlineaa.webcindario.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
Brand Impersonation
Impersonation of Linea
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Tucows Domains Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 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 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 06:09 UTC
Malicious · 8/91 engines
Forensic screenshot of davi-enlineaa.webcindario.com showing the phishing page layout
IP: 5.57.226.202
Tucows Domains Inc.
9,281d old
Let's Encrypt
Page Title
Formulario Dinámico

Domain Intelligence

Domaindavi-enlineaa.webcindario.com
Registrar (base domain) Tucows CA(CA)
IP Address 5.57.226.202 ES
GeoES Madrid, ES
NetworkAS29119 · Miarroba Networks
Registration (base domain)webcindario.com · Created Feb 28, 2001 Expires Feb 28, 2030
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns-cloud-d1.googledomains.comns-cloud-d2.googledomains.comns-cloud-d3.googledomains.comns-cloud-d4.googledomains.com
TLS Fingerprinta87be5f8ac326b913c0bc6dcfd979e849713c22b…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Tucows Domains Inc. Linea — suggests a coordinated kit / operator cluster.
davivienda-linea.webcindario.com
Alive 2 VT
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Alive 3 VT
mrie-line-assistance-ca.surge.sh
Unavailable 13 VT
system-173-linear.vercel.app
Alive 1 VT
lineaclaim-portal.vercel.app
Unavailable 7 VT
doc-linea-git-maru-pectra-node-upgrade-consensys-ddffed67.vercel.app
Unavailable
n3tflixvalidar.webcindario.com
Alive 15 VT
tu-guia-de-cnfns.webcindario.com
Alive 19 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 5 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Google AdSense
Advertising

Google AdSense is a program run by Google through which website publishers serve advertisements that are targeted to the site content and audience.

www.google.com 100% confidence
Funding Choices
Cookie compliance

Funding Choices is a messaging tool that can help you comply with the EU General Data Protection Regulation (GDPR), and recover lost revenue from ad blocking users.

developers.google.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
LevelBlue
PhishFort
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of davi-enlineaa.webcindario.com · checked Jul 27, 2026

59
Needs Work
Performance
FCP
0.76s
First Contentful Paint
LCP
12.67s
Largest Contentful Paint
CLS
0.039
Cumulative Layout Shift
TBT
468ms
Total Blocking Time
SI
5.24s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for davi-enlineaa.webcindario.com · category: Impersonation
Flagged by automated brand-abuse detection on Jul 8, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

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Other Domains on 5.57.226.202 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

alertmsnofiimatc.webcindario.com favicon alertmsnofiimatc.webcindario.com 20/95 produinicio.webcindario.com favicon produinicio.webcindario.com 19/95 bhdvalidar.webcindario.com favicon bhdvalidar.webcindario.com 19/95 lngresarbhd.webcindario.com favicon lngresarbhd.webcindario.com 19/95 verifasoli.webcindario.com favicon verifasoli.webcindario.com 19/95 promobhd.webcindario.com favicon promobhd.webcindario.com 19/95

More Domains at Tucows 6 flagged

wall-node.com favicon wall-node.com 13/95 tradegeniex.com favicon tradegeniex.com 11/95 davivienda-linea.webcindario.com favicon davivienda-linea.webcindario.com 2/95 firstcapitalsint.com favicon firstcapitalsint.com 5/95 l-protrade.com favicon l-protrade.com 4/95 bullschange.com favicon bullschange.com 3/95

Other Linea Impersonation Domains

These domains also target Linea users. View all Linea threats →

beneficioenlinearegistro-7e2bfd9b3de1.herokuapp.com beneficioenlinearegistro-7e2bfd9b3de1.herokuapp.com 22 php-web-server--enlinea0212.replit.app php-web-server--enlinea0212.replit.app 22 bcrenlineass.vercel.app bcrenlineass.vercel.app 21 creditoenlineaecuador-2026-w-23--ecuadorcredire.replit.app creditoenlineaecuador-2026-w-23--ecuadorcredire.replit.app 21 solicitudenlineabcol.duckdns.org solicitudenlineabcol.duckdns.org 21 santander.es-lineasegura.com santander.es-lineasegura.com 20 bdvenlineabanvenezempresas.netlify.app bdvenlineabanvenezempresas.netlify.app 19 bhdvalidar.webcindario.com bhdvalidar.webcindario.com 19

About This Report: davi-enlineaa.webcindario.com

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 “Formulario Dinámico”, which may be designed to impersonate Linea.

davi-enlineaa.webcindario.com has been flagged by 8 security vendors as of July 29, 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 davi-enlineaa.webcindario.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 davi-enlineaa.webcindario.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

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