⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

hedgeholding-ltd[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 17, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
846A0BA5
Score
27/100
Engine
PD-4 Turbo
The domain hedgeholding-ltd.com is identified as a phishing site that may impersonate legitimate financial services. With a VirusTotal score of 3/95, it has raised significant red flags among security analysts. Users may be misled into providing sensitive information under false pretenses, which poses a considerable risk to their financial security.

Registered with Sav.com, LLC, this domain is 222 days old and is currently hosted on IP address 107.172.61.186. The single blocklist entry suggests the domain has been recognized as suspicious. It is worth noting that the age of the domain and active status indicate an ongoing operation, which increases the urgency of monitoring.

Currently, hedgeholding-ltd.com is active and has not been taken down. PhishDestroy has flagged this site for phishing activities and is actively monitoring its status to prevent any potential harm to users. Immediate action is recommended for anyone who encounters this domain.
VirusTotal
3 Detections
URLScan.io
Domain Age
224 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
hedgeholding-ltd.com detected and queued for full analysis
Sep 17, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 17, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 17, 2025
Abuse Report Pending
Will be sent to registrar (Sav.com, LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-17 11:13 UTC
Malicious
Forensic screenshot of hedgeholding-ltd.com
IP: 107.172.61.186
Sav.com, LLC
224d

Domain Intelligence

Domainhedgeholding-ltd.com
RegistrarSav.com, LLC (USA)
IP Address107.172.61.186
CreatedJul 16, 2025 (224 days — New)
ExpiresNov 19, 1981
Nameservers1
Page TitleHedge Holding Limited
First DetectedSep 17, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Netcraft

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

claim-punch.com
In DestroyList
www.safepaldesktopwallet.com
3 detections
grok56p.com
2 detections
grok18k.com
2 detections
grok12k.com
2 detections
gro72f.com
2 detections
gro32k.com
1 detections
event-ondo.com
1 detections

Other Domains on 107.172.61.186

caishenedges.com 14 apexminers-investments.online 13 britishmincm.com 13 capitalinterestinc.com 12 capitalcity-bnk.com 11 coinfirmtrades.com 10

More Domains at Sav.com, LLC

satepat.digital 1 lzu.ru.com 12 iqtarget.org 4 claim-zerofees.com 3 velocidadluxtenai.net 2 garbeado.click 27

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