dinara[.]in
“www.dinara.in”
Stored observation
Observed title contrast
Evidence Summary
The domain www.dinara.in has been classified as a confirmed phishing site with a high risk level. The domain was created on March 13, 2026, and is currently active. It has received a trust score of 0 out of 100 from Gridinsoft, indicating a significant level of distrust. Additionally, the domain has been flagged in two threat intelligence pulses on AlienVault OTX, further corroborating its malicious intent. The domain resolves to the IP address 92.113.23.164, which is associated with suspicious activities. Security measures have resulted in this domain being blocked by PhishDestroy and BLP-Malware, demonstrating proactive defense actions against its phishing attempts.
VirusTotal analysis shows that 6 out of 95 security vendors have flagged this domain, which highlights its recognition as a threat by multiple security systems. Furthermore, the domain appears on two security blocklists, reinforcing its classification as a phishing site. The presence of an SSL certificate from Let's Encrypt does not mitigate the threat, as phishing sites often use legitimate certificates to appear trustworthy.
Defenders should remain vigilant and incorporate this domain into their monitoring and blocking strategies. Organizations should educate users about the risks associated with such phishing sites and encourage them to report any suspicious emails or messages that may direct them to this domain. Given that the domain has only recently been registered and is already flagged by multiple sources, it is likely that it is part of a broader campaign aimed at harvesting sensitive information from unsuspecting users. Continuous surveillance and threat intelligence sharing will be essential to combat this and similar phishing threats effectively.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Detection timeline
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VirusTotal
1 → 6
Financial Infrastructure
Addresses extracted from the phishing page.
Wallet addresses
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of dinara.in · checked Jul 12, 2026
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dinara.in — 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
dinara.in) - 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 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