dmpet[.]digital
“๐๐๐ก๐ | ๐๐๐๐๐ผ๐บ๐ฒ๐ฟ ๐๐ฎ๐ฟ๐ฒ ๐๐๐ก๐”
18/95 VT
URLQuery: 100
OTX: 16 pulses
Taken Down
Dec 05, 2025
1 Blocklist
DANA
Brand Impersonation
1 Report Sent
160d takedown
CDN
+ more
100
Risk Score
PhishDestroy AI
HIGH
The domain dmpet[.]digital has been identified as a brand impersonation threat specifically targeting DANA, a digital financial services platform. This domain was actively used in phishing operations designed to deceive users into disclosing sensitive credentials, payment details, or personal information under the guise of official customer support. Analysis confirms the domain is no longer resolving, though prior activity warrants close scrutiny. Infrastructure analysis reveals the domain was registered through Cloudflare, Inc. and resolved to the IP address 188.114.96.3, hosted on autonomous system AS13335. At the time of assessment, 18 of 95 security vendors on VirusTotal flagged dmpet[.]digital as malicious, indicating a high-confidence detection rate. The domain appeared on two security blocklistsโPhishDestroy and PhishingDBโfurther corroborating its fraudulent nature. Notably, the page title, โDANA | Customer Care DANA,โ employed Unicode stylization to mimic legitimate branding, a common tactic in phishing campaigns. No valid SSL certificate was present, increasing the likelihood of unencrypted data interception. Current status indicates the domain has been taken offline, reducing immediate exposure. However, the infrastructure and registration patterns suggest potential for re-emergence under similar domains. Organizations and users are advised to implement proactive monitoring for domains containing โdanaโ or related keywords, particularly those registered via Cloudflare or resolving to shared hosting environments. Network-level blocking of the IP 188.114.96.3 and associated CIDR ranges is recommended as a preventive measure. Security teams should also review logs for connections to this IP or domain to identify any prior compromise. End-users should be educated on recognizing Unicode-based spoofing in page titles and URLs, and encouraged to verify domain authenticity through official channels before entering credentials.
VirusTotal
18 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Scamadviser
1/100
Age
11 mo
Status
Down 502
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
18 / 95
URLQuery
100 det.
OTX
16 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-12-05 16:02 UTC
Malicious · 18/95 engines
IP: 188.114.96.3
Cloudflare, Inc.
Cloudflare, Inc. 317d old
Domain Intelligence
Domaindmpet.digital
Registrar
Cloudflare
(US)
(US)
IP Address
188.114.96.3
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 31, 2025 (317d)
HTTP Status502 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 05, 2025
Nameserversjosh.ns.cloudflare.comsuzanne.ns.cloudflare.com
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ 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.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Cloudflare, Inc.
DANA
โ suggests a coordinated kit / operator cluster.
Technologies · 5 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
Ionicons
Slick
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar ยท Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Phishing Database
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
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 โ 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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII โ your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Cloudflare 6 flagged
Other DANA Impersonation Domains
These domains also target DANA users. View all DANA threats →
About This Report: dmpet.digital
This domain security report for dmpet.digital 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 “๐๐๐ก๐ | ๐๐๐๐๐ผ๐บ๐ฒ๐ฟ ๐๐ฎ๐ฟ๐ฒ ๐๐๐ก๐”, which may be designed to impersonate DANA.
dmpet.digital has been flagged by 18 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 dmpet.digital โ act now.
What should I do immediately?
Urgent
- Revoke token approvals โ 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 โ 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 โ scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type โ exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) โ the unique blockchain transaction identifier
- Exact dates & times โ of each transaction and first contact with scammer
- Screenshots โ scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
dmpet.digital) - Communications โ emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details โ file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 โ Internet Crime Complaint Center (US federal reporting)
- Europol โ European cybercrime reporting (EU)
- Chainabuse โ flag scam wallets across exchanges & platforms
- Your crypto exchange โ contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police โ 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 โ pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals โ "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering โ trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams โ victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops โ Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams โ 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 โ never click links from emails, DMs, or ads
- Read every approval โ verify permissions before signing. Reject unlimited approvals
- Verify domains โ check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam โ guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 โ CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report โ your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports โ FBI.gov
Sources: FBI ยท CoinLedger ยท WorldMetrics