⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ip338.com favicon

ip338[.]com

Domain Security & Threat Intelligence Report

“ip338.com”

8/95 VT OTX: 1 pulse Active threat Jun 30, 2026 1 Blocklist Credential Phishing HK HK + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
71F532C8
Score
83/100
Engine
PD-4 Turbo
This domain, ip338[.]com, is actively engaged in credential theft phishing operations, designed to harvest login credentials from unsuspecting users. Analysis indicates the site mimics legitimate authentication portals, likely targeting corporate or financial services to capture usernames, passwords, and multi-factor authentication tokens. The infrastructure is optimized for rapid deployment and evasion, with cloned interfaces that closely resemble trusted platforms, increasing the likelihood of successful compromise. Infrastructure analysis reveals the domain was registered on June 02, 2026, through Hosting Concepts B.V. d/b/a Registrar.eu, an entity frequently associated with high-risk registrations. It currently resolves to the IP address 192.252.184.157 and uses a Let's Encrypt SSL certificate to present a false sense of security. VirusTotal detection metrics show 7 out of 95 security vendors have flagged the domain as malicious, a relatively low ratio that suggests either recent activation or effective evasion techniques. No additional blocklist data is currently available, but the domain's active status and targeted nature warrant immediate attention. Users who have visited ip338[.]com or entered credentials on any page hosted under this domain should assume compromise. Immediate actions include resetting passwords for all accounts accessed from the same device or network, enabling multi-factor authentication where available, and scanning the affected system for malware. Network administrators are advised to block the domain and its resolving IP address at the perimeter level. Monitoring for unusual authentication attempts or lateral movement within corporate environments is critical, as stolen credentials may be used in follow-up attacks.
VirusTotal
VirusTotal
8 det.
OTX AlienVault
DNS Security
5/14
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
1 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 95 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks 5/14 SSL invalid WHOIS 1 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ip338.com detected and queued for full analysis
Jun 30, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 95 vendors flagged on VirusTotal
Jul 01, 2026
Google Safe Browsing
Jun 30, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 13, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 30, 2026
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hosting Concepts B.V. d/b/a Registrar.eu) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 30, 2026
Abuse Report Pending
Will be sent to registrar (Hosting Concepts B.V. d/b/a Registrar.eu) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-30 19:42 UTC
Malicious · 8/95 engines
Forensic screenshot of ip338.com showing the phishing page layout
IP: 14.128.63.153
Hosting Concepts B.V. d/b/a Registrar.eu
40d old
Let's Encrypt
Page Title
ip338.com

Domain Intelligence

Domainip338.com
Registrar Hosting Concepts NL(NL)
IP Address 14.128.63.153 HK
GeoHK Tung Chung, HK
NetworkASAS152194 · AS152194 CTG Server Limited
RegistrationCreated Jun 02, 2026 (40d · New) Expires Jun 02, 2027
Days Ignored 4h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Hosting Concepts B.V. d/b/a Registrar.eu includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 30, 2026
Nameserversns1.alidns.comns2.alidns.com
TLS Fingerprintbd79c53cd81f4fff4b7184db3dc28320bd08ae58…
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Gridinsoft
Netcraft
SOCRadar
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ip338.com · checked Jun 30, 2026

99
Good
Performance
FCP
1.56s
First Contentful Paint
LCP
1.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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More Domains at Hosting Concepts 6 flagged

dexmarketpros.com favicon dexmarketpros.com 3/95 app.metamaskrewards.biz favicon app.metamaskrewards.biz 12/95 verify-rover.xyz favicon verify-rover.xyz 9/95 rover-hub.cc favicon rover-hub.cc 10/95 rover-bots.xyz favicon rover-bots.xyz 5/95 ro-verifys.org favicon ro-verifys.org 6/95

About This Report: ip338.com

This domain security report for ip338.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.

The site displays a page titled “ip338.com”.

ip338.com has been flagged by 8 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ip338.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 ip338.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

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