⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
equityventrust.com favicon

equityventrust[.]com

Domain Security & Threat Intelligence Report

“equityventrust.com”

4/91 VT Unverified Jul 27, 2026 + more
72 Risk Score
PhishDestroy AI
HIGH
Ref
0E6A8413
Score
72/100
Engine
PD-4 Turbo
Equityventrust.com was observed in a recent security blocklist entry and is actively blocked by PhishDestroy. The domain was registered on March 31, 2025 through Global Domain Group LLC and uses the authoritative nameservers ns3.alexhost.md and ns4.alexhost.md. DNS resolution points to the IPv4 address 176.123.0.55, which remains responsive as of the report date (July 27, 2026). VirusTotal analysis shows that 4 out of 91 scanned security vendors flag the domain as malicious, indicating a non‑trivial detection consensus.

The domain appears on at least one public blocklist, reinforcing the suspicion of malicious intent. No public information on SSL certificate details, HTTP response codes, site title, or associated phishing kits is currently available, leaving the exact payload and target brand undefined. The limited detection count suggests that some scanners have yet to recognize the activity, possibly due to recent deployment or evasion techniques.

Defenders should continue to block the domain at network perimeter and DNS layers, monitor outbound traffic for connections to 176.123.0.55, and add the domain to internal blocklists. Incident response teams should treat any communications referencing equityventrust[.]com as potentially fraudulent, especially if they request credential entry or financial information. Ongoing intelligence collection is recommended to capture page content, SSL fingerprints, and any associated command‑and‑control infrastructure as the campaign evolves.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1.3 yr
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 35d WHOIS 16 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
equityventrust.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Global Domain Group LLC) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 06:08 UTC
Malicious · 4/91 engines
Forensic screenshot of equityventrust.com showing the phishing page layout
IP: 176.123.0.55
Global Domain Group LLC
482d old
Let's Encrypt
Page Title
equityventrust.com

Domain Intelligence

Domainequityventrust.com
Registrar Global Domain Group US(US)
RegistrationCreated Mar 31, 2025 Expires Mar 31, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns3.alexhost.mdns4.alexhost.md
Shared-IP Neighbors · 21 other domains
176.123.0.55 is hosting 21 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
uniswapps.app Active dcentwalletchainapp.com/ports Active vortexdnm.info Active usdtbnbcheck.com Active regulariza-mei-oficial.icu Active primetradez.com.primetrackconsul.com Active glaubenkredit.com Active dofus-relro.com/login/fr Active dhdnm.info Active checkingauthentication.com Active proficientcapitaltrades.com Active monad.at Active
Showing 12 of 21. Full list via domain API.
Technologies · 8 identified
Sentry
Issue trackers

Sentry is an open-source platform for workflow productivity, aggregating errors from across the stack in real time.

sentry.io 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
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
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

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

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of equityventrust.com · checked Jul 27, 2026

57
Needs Work
Performance
FCP
3.31s
First Contentful Paint
LCP
11.14s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
156ms
Total Blocking Time
SI
9.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for equityventrust.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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

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Other Domains on 176.123.0.55 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

klantportaal38201184.com favicon klantportaal38201184.com 22/95 dofus-com.com favicon dofus-com.com 21/95 dofus-retro-com.com favicon dofus-retro-com.com 18/95 dofuspourlesnooobs.fr favicon dofuspourlesnooobs.fr 17/95 uniswapps.app favicon uniswapps.app 16/95 capitalaccessreturns.com favicon capitalaccessreturns.com 15/95

More Domains at Global Domain Group 6 flagged

danis-miners.com favicon danis-miners.com 1/95 elevatecryptoholdings.com favicon elevatecryptoholdings.com bitfox-f-inc.biz favicon bitfox-f-inc.biz 1/95 cripstonesholdings.com favicon cripstonesholdings.com 1/95 bitcoinswiftpros.com favicon bitcoinswiftpros.com 15/95 ciaga-enterprise.com favicon ciaga-enterprise.com 1/95

About This Report: equityventrust.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “equityventrust.com”.

equityventrust.com has been flagged by 4 security vendors as of July 27, 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 equityventrust.com — 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 equityventrust.com)
  • 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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