Is heaviescoin.com a scam?

heaviescoin.com has been flagged by 1 security vendor on VirusTotal and appears in 1 blocklist. The site displays a page titled "HEAVIES". Exercise extreme caution.

Who owns heaviescoin.com?

heaviescoin.com is registered through Porkbun LLC, created on August 28, 2025. Check our full WHOIS report for detailed ownership data.

Is heaviescoin.com safe to visit?

heaviescoin.com shows low risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report heaviescoin.com?

You can report heaviescoin.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

heaviescoin[.]com

“HEAVIES”

1/95 VT Active Sep 07, 2025 1 Blocklist

19 Threat

PhishDestroy AI

MEDIUM

PhishDestroy's automated scanning systems detected heaviescoin[.]com as a flagged phishing domain. VirusTotal reports 1/95 detections for this domain.

Registration records show that heaviescoin[.]com was registered through Porkbun LLC, registered approximately 6 months ago. The resolved IP address is 216.150.1.129. The domain appears on 1 security blocklist.

As of our latest check, heaviescoin[.]com remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.

VirusTotal

1 det.

URLScan

Report ↗

Age

6 mo New

Status

Live 402

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

18/20

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

heaviescoin.com detected and queued for full analysis

Sep 07, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan

9/9 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Sep 02, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

1 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 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

Cloudflare Radar Scan

Scanned via Cloudflare Radar — network analysis completed

Feb 28, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (Porkbun LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 07, 2025

Abuse Report Pending

Will be sent to registrar (Porkbun LLC) & hosting

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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-07 19:40 UTC

Malicious

IP: 216.150.1.129

Porkbun LLC

184d

Full Scan Full Size

Domain Intelligence

Domainheaviescoin.com

RegistrarPorkbun LLC (USA)

IP Address216.150.1.129

CreatedAug 28, 2025 (184 days — New)

ExpiresSep 07, 2025

Nameservers1

Page TitleHEAVIES

Abuse Contactsabuse@porkbun.com

First DetectedSep 07, 2025

HTTP Status402

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

Gridinsoft

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 see local cybercrime reporting contacts and complaint templates.

Select your country...

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Other Domains on 216.150.1.129

webtrust.created.app 18

access-coin-coms.daftpage.com 18

secure-coinhelp-cdn.daftpage.com 18

school-en-metamas.pineapple.page 18

support-en-app-doc.pineapple.page 18

site-coinbase-web-com.daftpage.com 17

More Domains at Porkbun LLC

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abuse-pump.fun

cryptixplay.com 13

m.galabet-girisi-2026.com 9

farbric.foundation

betpiratecasino.com 6

About This Report: heaviescoin.com

This domain security report for heaviescoin.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 “HEAVIES”.

heaviescoin.com has been flagged by 1 security vendor as of March 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.