⚠️
This domain has been flagged as malicious
Detected by 6 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.
gifxpartnersltd.com favicon

gifxpartnersltd[.]com

Domain Security & Threat Intelligence Report

“Gifx Partner Limited | Comprehensive financial advice and investment services...”

6/91 VT OTX: 2 pulses Unverified Jul 27, 2026 + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
00C403CC
Score
83/100
Engine
PD-4 Turbo
Analysis as of July 27 2026 confirms that the domain gifxpartnersltd[.]com remains active and is being used in a generic phishing operation. The domain was registered on 3 August 2024 through PDR Ltd. d/b/a PublicDomainRegistry.com and is hosted on the IP address 64.20.38.219. DNS resolution is served by the authoritative nameservers dns2028a.trouble-free.net and dns2028b.trouble-free.net. VirusTotal reports that six of ninety‑one scanning engines have flagged the domain as malicious, indicating partial detection across the security community.

The domain is listed on one external blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the view that it is considered hostile by at least some protective products. No additional public intelligence such as page titles, SSL certificate details, or HTTP response codes has been published, so the exact content and lure techniques remain unknown. The limited detection footprint suggests that some security products have not yet incorporated indicators for this infrastructure, which could allow it to bypass certain automated defenses. Defenders should ensure that inbound and outbound traffic to 64.20.38.219 is monitored and, where possible, blocked.

Adding the domain and its nameservers to local deny lists, as well as confirming that endpoint protection solutions are updated to include the six VirusTotal‑identified signatures, will reduce exposure. Continuous monitoring of the domain’s reputation on VirusTotal and other aggregators is advised, as further vendor detections may emerge. Organizations that rely on email filtering should verify that phishing‑specific rules cover this domain, especially given its recent creation date and active status.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
2 yr
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX 2 pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 68d WHOIS 24 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
gifxpartnersltd.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
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
6 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
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 (PDR Ltd. d/b/a PublicDomainRegistry.com) & 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 06:30 UTC
Malicious · 6/91 engines
Forensic screenshot of gifxpartnersltd.com showing the phishing page layout
IP: 64.20.38.219
PDR Ltd. d/b/a PublicDomainRegistry.com
722d old
Let's Encrypt
Page Title
Gifx Partner Limited | Comprehensive financial advice and investment services that are tailored to meet your individual needs.

Domain Intelligence

Domaingifxpartnersltd.com
RegistrationCreated Aug 03, 2024 Expires Aug 03, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdns2028a.trouble-free.netdns2028b.trouble-free.net
Favicon Hashfavicon029b6e15df1d2e8124ca101ce3b2c7ee
Shared-IP Neighbors · 2 other domains
64.20.38.219 is hosting 2 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
cowalet.com Active atomicwallet-compliance.com Active
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Chong Lua Dao
CRDF
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

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

57
Needs Work
Performance
FCP
5.5s
First Contentful Paint
LCP
11.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
7.49s
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
2 reports filed for gifxpartnersltd.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 8, 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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

nuvoryxtradepartners.com
nuvoryxtradepartners.com
4 detections
financedigitalmkts.com
financedigitalmkts.com
4 detections
nulxbit.net
nulxbit.net
4 detections
nvidia-www.com.cn
nvidia-www.com.cn
4 detections
myrhodeskin.shop
myrhodeskin.shop
4 detections
moonlite-options.info
moonlite-options.info
11 detections

Other Domains on 64.20.38.219 4 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

atomicwallet-compliance.com favicon atomicwallet-compliance.com 4/95 accessblockwave.com favicon accessblockwave.com 2/95 easyglobalcapital.net favicon easyglobalcapital.net 2/95 cowalet.com favicon cowalet.com

More Domains at PDR 6 flagged

koinzmartfxglobal.com favicon koinzmartfxglobal.com 3/95 hashvault.site favicon hashvault.site glance-connect.com favicon glance-connect.com 3/95 matrixcrown.com favicon matrixcrown.com 1/95 legacyinvstgroup.com favicon legacyinvstgroup.com 10/95 hashcoinwallet.com favicon hashcoinwallet.com

About This Report: gifxpartnersltd.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 “Gifx Partner Limited | Comprehensive financial advice and investment services that are tailored t...”.

gifxpartnersltd.com has been flagged by 6 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.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gifxpartnersltd.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 gifxpartnersltd.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

Embed This Report

Share this threat intelligence on your website or blog