⚠️
This domain has been flagged as malicious
Detected by 1 security vendor 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.
grocernest.com favicon

grocernest[.]com

Domain Security & Threat Intelligence Report

“Sam's Club $500 Reward — Start Here”

1/95 VT Active threat Jul 12, 2026 1 Blocklist 1 Report Sent MD MD + more
71 Risk Score
PhishDestroy AI
HIGH
Ref
172BBEE7
Score
71/100
Engine
PD-4 Turbo
The domain grocernest[.]com is currently classified as a high‑risk generic phishing site. It was created on 08 January 2026 and remains active as of 12 July 2026. The threat level assigned is high, and the domain is flagged as active in threat intelligence feeds. Registration data shows the domain was registered through COSMOTOWN, INC. The authoritative name servers are ns3.alexhost.md and ns4.alexhost.md. MX records consist of a single entry with priority 0 pointing to grocernest[.]com, indicating that the domain also handles its own mail traffic. DNS resolution points to the IPv4 address 176.123.0.55. The web service on grocernest[.]com returns HTTP status code 200 and does not present an SSL/TLS certificate, meaning traffic is unencrypted. The page title retrieved from the site is "Sam's Club $500 Reward — Start Here", which aligns with typical reward‑based phishing lures. VirusTotal analysis reports that 1 of 95 security vendors flagged the domain as malicious. No additional technical artifacts such as malware hashes, command‑and‑control endpoints, or compromised credentials have been publicly disclosed for this domain. The absence of an SSL certificate and the limited number of vendor detections leave some uncertainty regarding the full scope of the campaign, but the observed indicators are sufficient to confirm malicious intent. Defenders should block network connections to grocernest[.]com and its resolved IP address 176.123.0.55, enforce TLS inspection where possible, and monitor DNS queries for the associated name servers and MX record. Continuous re‑evaluation of VirusTotal and other threat feeds is advised to capture any escalation in detection rates.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Age
6 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 6 mo old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
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
grocernest.com detected and queued for full analysis
Jul 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 12, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 12, 2026
Google Safe Browsing
Jul 12, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
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 (COSMOTOWN, INC.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 12, 2026
Abuse Reports Sent
Abuse report sent to registrar COSMOTOWN, INC., hosting provider, 3 abuse contacts
Jul 12, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-12 17:38 UTC
Malicious · 1/95 engines
Forensic screenshot of grocernest.com showing the phishing page layout
IP: 176.123.0.55
COSMOTOWN, INC.
186d old
Page Title
Sam's Club $500 Reward — Start Here

Domain Intelligence

Domaingrocernest.com
IP Address 176.123.0.55 MD
GeoMD Chisinau, MD
NetworkAS200019 · Alexhost SRL
RegistrationCreated Jan 08, 2026 (186d) Expires Jan 08, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
Nameserversns3.alexhost.mdns4.alexhost.md
MX Records0 grocernest.com
TLS Fingerprint5b9c0e43bb950d1ddfdb86621b71878d39faa31c…
Favicon Hashfaviconafa462cb9e9e172cb53df01cf5bb8d60
Case IDPD-20260712-19108E
Technologies · 2 identified
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
Statcounter
Analytics

Analytics / tracking service — collects visitor behavior data for the site owner.

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

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Fortinet

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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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 capitalaccessreturns.com favicon capitalaccessreturns.com 18/95 dofuspourlesnooobs.fr favicon dofuspourlesnooobs.fr 17/95 uniswapps.app favicon uniswapps.app 16/95 checkingauthentication.com favicon checkingauthentication.com 14/95

More Domains at COSMOTOWN 6 flagged

worldlibertyledger.co favicon worldlibertyledger.co 7/95 coretradingai.com favicon coretradingai.com 2/95 airdropb.com favicon airdropb.com 1/95 nexusfinf.com favicon nexusfinf.com bitnestpips.com favicon bitnestpips.com 7/95 m.js89908.com favicon m.js89908.com 18/95

About This Report: grocernest.com

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

The site displays a page titled “Sam's Club $500 Reward — Start Here”.

grocernest.com has been flagged by 1 security vendor as of July 13, 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 grocernest.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 grocernest.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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