⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
facilitandosempre.online favicon

facilitandosempre[.]online

Domain Security & Threat Intelligence Report

“Credfacil - Credito Pessoal Pre-Aprovado”

16/95 VT Taken Down Mar 29, 2026 1 Blocklist Investment Scam 25d takedown BR BR + more
73 Risk Score
PhishDestroy AI
HIGH
Ref
D608E01E
Score
73/100
Engine
PD-4 Turbo
PhishDestroy identifies facilitandosempre[.]online as a live crypto drainer domain actively harvesting wallet credentials and initiating unauthorized token transfers. The site masquerades as a legitimate financial or service platform, luring victims into connecting their crypto wallets under the guise of "facilitating transactions" or "unlocking rewards." The infrastructure hosting this drainer kit is engineered for rapid deployment and evasion, leveraging deceptive domain branding to amplify credibility and bypass early detection filters.


This domain exhibits multiple high-confidence indicators of malicious intent. Registered through NameSilo, LLC, facilitandosempre[.]online operates under an SSL certificate issued by Let's Encrypt, providing a false sense of security via HTTPS encryption. It resolves to the IP address 129.121.51.122 and was created on March 27, 2026, indicating extremely recent registration—ideal for phishing campaigns. VirusTotal analysis confirms 16 out of 95 security vendors detect malicious activity, while the domain is blocked by OpenPhish and PhishingArmy and appears on 2 dedicated blocklists. Google Safe Browsing (GSB) has not yet flagged this domain, suggesting delayed visibility in mainstream threat feeds.


The domain remains active and poses an elevated ongoing risk to users engaging with crypto-related content. Immediate defensive responses include domain takedown or IP deprecation, though the threat actor may rapidly re-register or rehost under new infrastructure. Users are strongly advised to avoid interaction and verify any similar domains using PhishDestroy’s real-time lookup. Remaining risk includes credential theft leading to wallet drain and propagation through impersonation of reputable services. Continuous monitoring and proactive blocking at the network level are recommended to mitigate exposure.
VirusTotal
VirusTotal
16 det.
DNS Security
4/12
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
1/100
SSL
Let's Encrypt
Age
4 mo
Status
Down 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 16 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 4/12 SSL valid, 87d WHOIS 4 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 1/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 4 / 12
Controld Adblock Controld Family Controld Malware Opendns Standard

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
facilitandosempre.online detected and queued for full analysis
Mar 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Registrar Warning: NameSilo · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 95 vendors flagged on VirusTotal
Apr 23, 2026
Google Safe Browsing
Mar 29, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 14, 2026
DNS Security Blocks
Blocked by 4 of 12 DNS providers: Controld adblock, Controld family, Controld malware, Opendns standard
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 29, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider
Mar 29, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Apr 23, 2026
Response Time
Takedown in 589 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-29 14:59 UTC
Malicious · 16/95 engines
Forensic screenshot of facilitandosempre.online showing the phishing page layout
IP: 129.121.51.122
NameSilo, LLC
106d old
Let's Encrypt
Page Title
Credfacil - Credito Pessoal Pre-Aprovado

Domain Intelligence

Domainfacilitandosempre.online
IP Address 129.121.51.122 BR
GeoBR Vinhedo, BR
NetworkAS31898 · Oracle Corporation
RegistrationCreated Mar 29, 2026 (106d)
HTTP Status502 Error
Takedown Time 25 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of facilitandosempre.online.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 29, 2026
Nameservers["elmo.ns.cloudflare.com","kira.ns.cloudflare.com"]
TLS Fingerprint1861fff2745d192f0de543b59ba7056e163e21f6…

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Technologies · 6 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

Apache HTTP Server
Web servers

Most widely used open-source HTTP server software.

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

AOS
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
OpenPhish
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of facilitandosempre.online · checked Mar 29, 2026

77
Needs Work
Performance
FCP
3.22s
First Contentful Paint
LCP
4.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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More Domains at NameSilo 6 flagged

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About This Report: facilitandosempre.online

This domain security report for facilitandosempre.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist.

The site displays a page titled “Credfacil - Credito Pessoal Pre-Aprovado”.

facilitandosempre.online has been flagged by 16 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 facilitandosempre.online — 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 facilitandosempre.online)
  • 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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