⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

drainer-backend[.]credfinityinternational[.]com

Domain Security & Threat Intelligence Report

4/95 VT Taken Down Oct 13, 2025 1 Blocklist
31 Threat
VirusTotal
4 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
332 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low An iframe has been detected within the website The registrar of this website is popular amongst scammers The age of this site is (very) young. The site does not allow us to analyze its content

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
drainer-backend.credfinityinternational.com detected and queued for full analysis
Oct 13, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 13, 2025
VirusTotal
4 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 13, 2025
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-13 10:32 UTC
Malicious
Forensic screenshot of drainer-backend.credfinityinternational.com
IP: 198.12.93.82
NameSilo, LLC
332d

Domain Intelligence

Domaindrainer-backend.credfinityinternational.com
RegistrarNameSilo, LLC (USA)
IP Address198.12.93.82
CreatedMar 31, 2025 (332 days — New)
ExpiresMar 31, 2026
Nameserversns1.megatronserver.com
ns2.megatronserver.com
Abuse Contactspw-1fe08fd01107cb7b36ba845a32cdadb1 abuse@namesilo.com
First DetectedOct 13, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Fortinet
SOCRadar

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

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

waxedo.com
In DestroyList
theyeofthepyramid.com
In DestroyList
bitlango.com
In DestroyList
users-kelpdao.com
In DestroyList
bravioncapital.com
1 detections
carolyntiffany1983.silverpamp.com
1 detections
exodus-authentication.com
2 detections
praesidiatrust.com
1 detections

Other Domains on 198.12.93.82

cb.careplus247.info 16 cavaflexmega.com.fastearnersfx.com 13 ceetytrustfinance.com 13 bittradeonline.net.fairlypaycapital.com 13 coutttsinternational.co.uk 12 airtrustfastlogistics.com.fastearnersfx.com 11

More Domains at NameSilo, LLC

zodiacbet.casino whale.casino zipcasino.casino winboss.casino 1 sunspin.casino ramen.casino 1

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing