⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
guaranty-venture.com favicon

guaranty-venture[.]com

Domain Security & Threat Intelligence Report

“Guaranty-venture | Investment & Trading”

7/95 VT Active (resurrected) Jun 22, 2026 1 Blocklist 1 Report Sent US US + more
7/95 VT vendors 1 blocklist
68 Risk Score
PhishDestroy AI
HIGH
Ref
BFFA7966
Score
68/100
Engine
PD-4 Turbo
Guaranty-venture.com poses as an investment and trading platform, aiming to deceive users into fraudulent transactions. The domain is active and has been flagged by 5 out of 91 vendors on VirusTotal, indicating a significant threat level. It is also listed on one public blocklist, specifically by PhishDestroy, which underscores its malicious nature.

The domain is registered with TUCOWS.COM, CO. and is hosted on an IP address located in the United States, under the organization Interserver, Inc. The site's SSL certificate is issued by Let's Encrypt, which is commonly used by both legitimate and malicious sites due to its ease of access and cost-free nature. This can lend a false sense of security to unsuspecting users.

PhishDestroy first detected the domain on June 22, 2026, shortly after its creation on June 10, 2026. This quick detection highlights the efficiency of PhishDestroy's monitoring systems, capturing threats during the critical early window before they are widely recognized by antivirus vendors. The presence of the domain on public blocklists further supports the need for caution when encountering this site. Users should be wary of any unsolicited communications or investment opportunities linked to guaranty-venture[.]com, as they are likely fraudulent.
VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Age
13d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 13d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
guaranty-venture.com detected and queued for full analysis
Jun 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
Jun 23, 2026
VirusTotal
7 / 95 vendors flagged on VirusTotal
Jun 23, 2026
Google Safe Browsing
Jun 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 23, 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 (TUCOWS.COM, CO.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 22, 2026
Abuse Reports Sent
Abuse report sent to registrar TUCOWS.COM, CO., hosting provider, 2 abuse contacts
Jun 22, 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
2026-06-22 19:54 UTC
Malicious · 7/95 engines
Forensic screenshot of guaranty-venture.com showing the phishing page layout
IP: 67.217.57.170
TUCOWS.COM, CO.
13d old
Page Title
Guaranty-venture | Investment & Trading

Domain Intelligence

Domainguaranty-venture.com
Registrar TUCOWS.COM, CO RO(RO)
IP Address 67.217.57.170 US
GeoUS New York City, US
NetworkASAS19318 · AS19318 Interserver, Inc
RegistrationCreated Jun 10, 2026 (13d · Very New!) Expires Jun 10, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 4h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to TUCOWS.COM, CO. 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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
Nameserverswebhosting3007a.trouble-free.netwebhosting3007b.trouble-free.net
MX Records0 guaranty-venture.com
TLS Fingerprint6a7c772b008ad7c8959e9ad0ac616545452d983f…
Favicon Hashfaviconf7636a2bac33e1d2f63d71707ce27735
Case IDPD-20260622-9F0426
Technologies · 3 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Font Awesome

Icon font library.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

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

VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
BitDefender
CyRadar
ESET
Fortinet
G-Data
Netcraft
SOCRadar

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 67.217.57.170 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tradexedge.com favicon tradexedge.com 12/95 kraken-account.com favicon kraken-account.com 11/95 kraken-details.com favicon kraken-details.com 1/95 ethereum-help.com favicon ethereum-help.com 1/95 kraken-contacts.com favicon kraken-contacts.com 1/95 ethereum-legal.com favicon ethereum-legal.com 1/95

More Domains at TUCOWS.COM, CO 6 flagged

auth-dealers.autoscout24.com-oauth2-default-v1-authorize.jagdambamobiles.com favicon auth-dealers.autoscout24.com-oauth2-default-v1-authorize.jagdambamobiles.com 19/95 propertyusainc.org favicon propertyusainc.org 11/95 moonpay-com.amailroute.net favicon moonpay-com.amailroute.net www.web3vaultwallet.com.claritycapitalinvest.com favicon www.web3vaultwallet.com.claritycapitalinvest.com 3/95 artlina.net favicon artlina.net 15/95 binanc-ewallet.com favicon binanc-ewallet.com 2/95

About This Report: guaranty-venture.com

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

The site displays a page titled “Guaranty-venture | Investment & Trading”.

guaranty-venture.com has been flagged by 7 security vendors as of June 23, 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 guaranty-venture.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 guaranty-venture.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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