hodl[.]community
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 24, 2025
2 Blocklists
32
Threat
PhishDestroy AI
MEDIUM
The domain hodl.community is currently active and masquerades as a platform related to cryptocurrency, specifically targeting individuals attempting to engage with crypto communities. With a VirusTotal detection score of 3/95, this site presents a clear risk for phishing attempts aimed at gathering sensitive information from users in the crypto space.
Registered through GANDIFR-NET4, the domain is relatively new and operates on an IP address of 217.70.184.38. Its presence on two blocklists underscores its malicious intentions. The site's suspicious activity contributes to its low trustworthiness, indicating that it may employ tactics to mislead users into providing personal or financial details.
PhishDestroy has taken action to monitor this domain closely. As it remains active, our team is conducting ongoing assessments and has reported the site to relevant authorities to mitigate potential harm. Continued vigilance is essential as we track developments related to this phishing attempt.
Registered through GANDIFR-NET4, the domain is relatively new and operates on an IP address of 217.70.184.38. Its presence on two blocklists underscores its malicious intentions. The site's suspicious activity contributes to its low trustworthiness, indicating that it may employ tactics to mislead users into providing personal or financial details.
PhishDestroy has taken action to monitor this domain closely. As it remains active, our team is conducting ongoing assessments and has reported the site to relevant authorities to mitigate potential harm. Continued vigilance is essential as we track developments related to this phishing attempt.
VirusTotal
3 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainhodl.community
RegistrarGANDIFR-NET4 (ASN: 29169) (France)
IP Address217.70.184.38
Nameserversns-222-a.gandi.net
ns-36-c.gandi.net
ns-62-b.gandi.net
ns-36-c.gandi.net
ns-62-b.gandi.net
Abuse Contactsabuse@gandi.net
abuse@fb.mail.gandi.net
abuse@spool.mail.gandi.net
admin@spool.mail.gandi.net
postmaster@fb.mail.gandi.net
hostmaster@gandi.net
postmaster@spool.mail.gandi.net
admin@fb.mail.gandi.net
abuse@fb.mail.gandi.net
abuse@spool.mail.gandi.net
admin@spool.mail.gandi.net
postmaster@fb.mail.gandi.net
hostmaster@gandi.net
postmaster@spool.mail.gandi.net
admin@fb.mail.gandi.net
First DetectedOct 24, 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
CRDF
Gridinsoft
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.
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
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Related Domain Reports
Other Domains on 217.70.184.38
More Domains at GANDIFR-NET4 (ASN: 29169)
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Monitor live threats or contest this listing if you believe it's a false positive
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