id[.]venmo[.]com
“Pay Friends | Payments App | Venmo”
CA
+ more
The authoritative name servers listed for the domain are ns-1457.awsdns-54.org, ns-1599.awsdns-07.co.uk, ns-304.awsdns-38.com, and an additional server not fully captured in the source data, all of which are part of Amazon’s DNS service, suggesting the hosting environment is on AWS infrastructure. Registration information reveals the domain was purchased through MarkMonitor Inc., a registrar commonly used by legitimate enterprises, which can lend a veneer of credibility to the malicious site. VirusTotal has processed the domain with 91 scanning engines, none of which generated a detection at the time of analysis; however, the absence of flags does not constitute evidence of safety, as many phishing sites evade automated signatures.
No public page title, SSL certificate details, IP address, or geographic attribution have been disclosed, leaving those attributes uncertain. Defenders should treat id[.]venmo[.]com as malicious, add it to network‑level blocklists, monitor DNS queries for the listed name servers, and consider employing URL‑filtering rules that intercept HTTP 302 responses from this domain. Continuous re‑assessment is advised, as the infrastructure could be altered or expanded, and additional detections may emerge from broader threat‑intel feeds.
Threat Response Pipeline
Public Blocklist Status
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Technologies · 11 identified
Envoy is an open-source edge and service proxy, designed for cloud-native applications.
www.envoyproxy.io 100% confidence
Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
aws.amazon.com 100% confidence
PayPal is an online payments system that supports online money transfers and serves as an electronic alternative to traditional paper methods like checks and money orders.
paypal.com 100% confidence
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.
zendesk.com 100% confidence
SendGrid is a cloud-based email delivery platform for transactional and marketing emails.
sendgrid.com 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Amazon Simple Email Service (SES) is an email service that enables developers to send mail from within any application.
aws.amazon.com 100% confidence
Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.
aws.amazon.com 100% confidenceSite Performance Analysis
Google PageSpeed Insights — mobile performance audit of id.venmo.com · checked Jul 26, 2026
Evidence & External Reports
ChainPatrol
“Over the course of a couple of months, I was guided by a person who went by Jazz. We met through a dating app Grindr, and he suggested we move our conversation to WhatsApp, which we did. This happened in Las Vegas, NV. He expressed a lot of interest in me, including sexual and romantic interest. This happened before he told me that he does crypto trading, and he would help me make some money by letting me know when a trend was coming up. We would trade together. He guided me step-by-step on how”
Web-Check Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 104.18.7.168 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
history.paypal.com More Domains at MarkMonitor 6 flagged
release.email.abnormalplatform.com About This Report: id.venmo.com
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 “Pay Friends | Payments App | Venmo”.
id.venmo.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 id.venmo.com — 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
id.venmo.com) - 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