hodl[.]place
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 24, 2025
Killed Feb 21, 2026
2 Blocklists
32
Threat
PhishDestroy AI
MEDIUM
The domain hodl.place was identified as a phishing site targeting cryptocurrency users. With a VirusTotal score of 3/95, it raises concerns regarding its legitimacy. This domain impersonates reputable cryptocurrency platforms, making it particularly dangerous for individuals engaged in the crypto space.
Registered with GANDIFR-NET4, hodl.place is associated with IP address 217.70.184.38. Despite being flagged for malicious activity, it was still alive at the time of reporting and has a blocklist count of 2. This suggests it has been identified by multiple security services as a threat to users.
PhishDestroy has actively monitored this domain and successfully reported it for phishing activities. The site has since been taken down, reducing its risk to cryptocurrency users. Ongoing efforts are in place to ensure similar domains are detected and addressed promptly.
Registered with GANDIFR-NET4, hodl.place is associated with IP address 217.70.184.38. Despite being flagged for malicious activity, it was still alive at the time of reporting and has a blocklist count of 2. This suggests it has been identified by multiple security services as a threat to users.
PhishDestroy has actively monitored this domain and successfully reported it for phishing activities. The site has since been taken down, reducing its risk to cryptocurrency users. Ongoing efforts are in place to ensure similar domains are detected and addressed promptly.
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.place
RegistrarGANDIFR-NET4 (ASN: 29169) (France)
IP Address217.70.184.38
Nameserversns-175-c.gandi.net
ns-225-a.gandi.net
ns-238-b.gandi.net
ns-225-a.gandi.net
ns-238-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
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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 →
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Related Domain Reports
Other Domains on 217.70.184.38
More Domains at GANDIFR-NET4 (ASN: 29169)
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive