⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ddragon-money.lat favicon

ddragon-money[.]lat

Domain Security & Threat Intelligence Report

“Перейти на оф. сайт”

2/95 VT Active threat Jul 11, 2026 3 Blocklists Crypto Drainer 1 Report Sent NL NL + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
840E70C7
Score
83/100
Engine
PD-4 Turbo
This domain, ddragon-money[.]lat, operates as a crypto drainer phishing site designed to steal cryptocurrency assets from victims. The site mimics legitimate financial platforms, tricking users into connecting their wallets or entering private keys. Once compromised, funds are automatically transferred to attacker-controlled addresses without the victim’s knowledge or consent. The threat primarily targets users of decentralized finance (DeFi) platforms and wallet services, exploiting trust in familiar interfaces to facilitate unauthorized transactions. Analysis indicates the domain was registered on July 02, 2026, through Spaceship, Inc., and resolves to the IP address 193.33.195.155. Despite its recent creation, the site has already been flagged on three security blocklists, including high-confidence sources. VirusTotal currently shows 0/95 detections, suggesting the infrastructure is either newly deployed or actively evading detection. The site uses a Let’s Encrypt SSL certificate for encryption, employs Nginx as its web server, and integrates Yandex.Metrika for traffic analytics, a common tactic to monitor victim interactions and refine attack methods. If you visited ddragon-money[.]lat or interacted with its content, immediate action is required. Disconnect any connected wallets from the site and revoke all active sessions using your wallet’s settings. Scan your device for malware using updated security tools, as phishing sites may deploy additional payloads. Monitor your wallet transactions for unauthorized activity and consider transferring remaining assets to a new, secure wallet if compromise is suspected. Report the domain to relevant security teams and avoid re-engaging with any communications or links associated with it. Users should also verify the legitimacy of any financial platform before entering credentials or connecting wallets.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Age
10d Very New!
Status
Live 301
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 10d old Screenshot not captured Redirect chain blocked_private_ip

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ddragon-money.lat detected and queued for full analysis
Jul 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 11, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
Jul 11, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 13, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Spaceship, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 11, 2026
Abuse Reports Sent
Abuse report sent to registrar Spaceship, Inc., hosting provider, 1 abuse contact
Jul 12, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-11 08:14 UTC
Malicious · 2/95 engines
Forensic screenshot of ddragon-money.lat showing the phishing page layout
IP: 193.33.195.155
Spaceship, Inc.
10d old
Page Title
Перейти на оф. сайт

Domain Intelligence

Domainddragon-money.lat
Registrar Spaceship US(US)
IP Address 193.33.195.155 NL
GeoNL Amsterdam, NL
NetworkAS216071 · Servers Tech Fzco
RegistrationCreated Jul 02, 2026 (10d · Very New!) Expires Jul 02, 2027
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 11, 2026
Nameserverslaunch1.spaceship.netlaunch2.spaceship.net
Case IDPD-20260712-26995F
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 2 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
Yandex.Metrika
Analytics

Yandex.Metrica is a free web analytics service that tracks and reports website traffic.

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

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ddragon-money.lat · checked Jul 11, 2026

100
Good
Performance
FCP
0.91s
First Contentful Paint
LCP
0.91s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
12ms
Total Blocking Time
SI
0.91s
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 →

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Other Domains on 193.33.195.155 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ddragon-money.sbs favicon ddragon-money.sbs 4/95 ddragon-money.buzz favicon ddragon-money.buzz 4/95

More Domains at Spaceship 6 flagged

6399232.cc favicon 6399232.cc 10/95 blocklix.ink favicon blocklix.ink 1/95 midnighgt.com favicon midnighgt.com 7/95 pingpanl.pro favicon pingpanl.pro 19/95 pingserv.pro favicon pingserv.pro 21/95 wallpaper-engine.app favicon wallpaper-engine.app 19/95

About This Report: ddragon-money.lat

This domain security report for ddragon-money.lat is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Перейти на оф. сайт”.

ddragon-money.lat has been flagged by 2 security vendors as of July 13, 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 ddragon-money.lat — 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 ddragon-money.lat)
  • 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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