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duplicate-disabled-4654.invalid

“USDT MINER”

Registrar
Atak Domain
Resolved IP
107.150.61.178
Registered
May 10, 2025
PhishDestroy assessment High
Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
VirusTotal detections: 2/95 Scam type: Crypto Drainer
Sep 10, 2025
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Source evidenceVirusTotal 2 / 95 5 sources

VirusTotal

2 / 95 engine detections

Open report

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

High
VirusTotal
2 / 95
Page captures
2

AI-assisted evidence review

The domain www.drainer.jalwagames5.site, associated with a generic phishing operation, has a high threat score of 70/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including G-Data and SOCRadar, and is listed on one public blocklist, although Google Safe Browsing has not flagged it.

Registered with Atak Domain in Turkey, this domain was created on May 10, 2025, and first detected on September 10, 2025. The hosting IP address is 107.150.61.178. The absence of a brand suggests a broader scam approach rather than targeting a specific entity.

Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar abuse desk.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x11849b738b092cB51ED3bFCB15DEA6A45A8dCa1dFormat validated · Domain analysis

IoC extraction recorded 2026-08-03 04:01:10 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 2 captures

Observed page title
USDT MINER

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Jun 19, 2026
Registrar Atak Domain TR(TR)
RegistrationCreated May 10, 2025 — Expires May 10, 2026
Time to First Unavailability 242 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 10, 2025
DOM Analysisanalyzed Apr 24, 2026score 56/100
IoC Extractionscanned Aug 3, 20261 wallet · 0 Telegram IoC
Submitted URLhttps://www.drainer.jalwagames5.site/
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
107.150.61.178
Network ASN
AS33387
Organization
Nocix, LLC
Observed location
Kansas City, US
Server header
LiteSpeed

Nameservers 2

  • ns1.maax.in
  • ns2.maax.in

Location describes the IP network.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Last analyzed
G-Data
SOCRadar
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-4654.invalid', port=80): Max retries exceeded with url: / (Caused by Ne

duplicate-disabled-4654.invalid

Recorded activity

4 entries
  1. VirusTotal

    2/95 engine detections

    View source
  2. URLScan

    Page captured

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    duplicate-disabled-4654.invalid

    View source

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Content unavailable

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 duplicate-disabled-4654.invalid)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 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 phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • 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
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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