hodl[.]community
“hodl.community”
74
Risk Score
PhishDestroy AI
HIGH
The domain hodl[.]community was a generic phishing site posing no specific impersonation of a known brand or cryptocurrency drainer kit. It targeted users with broad phishing tactics designed to harvest credentials or sensitive information. As of the latest verification, hodl[.]community has been taken offline, though its prior activity classified it as an elevated-risk threat.
Technical indicators confirm hodl[.]community was flagged by 3 of 95 security vendors on VirusTotal, including CRDF, Gridinsoft, and SOCRadar. The domain was registered through GANDIFR-NET4 (ASN: 29169) and resolved to the IP address 217.70.184.38, located in France under AS29169 GANDI SAS. It appeared on 2 security blocklists, PhishDestroy and CryptoFirewall, and had a Gridinsoft trust score of 74/100. No SSL certificate was present, and the observed page title was simply 'hodl[.]community'. MX records pointed to spool.mail.gandi.net and fb.mail.gandi.net, while nameservers included ns-222-a.gandi.net, ns-36-c.gandi.net, and ns-62-b.gandi.net.
Users who interacted with hodl[.]community should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized access or fraudulent activity. If financial or cryptocurrency details were exposed, revoke any active token approvals and consider transferring funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader threat mitigation.
Technical indicators confirm hodl[.]community was flagged by 3 of 95 security vendors on VirusTotal, including CRDF, Gridinsoft, and SOCRadar. The domain was registered through GANDIFR-NET4 (ASN: 29169) and resolved to the IP address 217.70.184.38, located in France under AS29169 GANDI SAS. It appeared on 2 security blocklists, PhishDestroy and CryptoFirewall, and had a Gridinsoft trust score of 74/100. No SSL certificate was present, and the observed page title was simply 'hodl[.]community'. MX records pointed to spool.mail.gandi.net and fb.mail.gandi.net, while nameservers included ns-222-a.gandi.net, ns-36-c.gandi.net, and ns-62-b.gandi.net.
Users who interacted with hodl[.]community should immediately change any credentials entered on the site, enable two-factor authentication on affected accounts, and monitor for unauthorized access or fraudulent activity. If financial or cryptocurrency details were exposed, revoke any active token approvals and consider transferring funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader threat mitigation.
VirusTotal
3 det.
URLScan
Gridinsoft
0/100
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
18/19
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-24 12:55 UTC
Malicious · 3/95 engines
IP: 217.70.184.38
GANDIFR-NET4 (ASN: 29169)
GANDIFR-NET4 (ASN: 29169)Domain Intelligence
Domainhodl.community
Registrar
GANDIFR-NET4 (ASN: 291…
(FR)
(FR)
IP Address
217.70.184.38
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 24, 2025
Nameserversns-222-a.gandi.netns-36-c.gandi.netns-62-b.gandi.net
MX Records10 spool.mail.gandi.net 50 fb.mail.gandi.net
Favicon Hash
Shared-IP Neighbors · 1 other domain
217.70.184.38 is hosting
1
other flagged phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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 get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 217.70.184.38 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at GANDIFR-NET4 (ASN: 291… 3 flagged
About This Report: hodl.community
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “hodl.community”.
hodl.community has been flagged by 3 security vendors as of July 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with hodl.community — 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
hodl.community) - 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