⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
liquid-loans.com favicon

liquid-loans[.]com

Domain Security & Threat Intelligence Report

“Liquid Loans – 0% DeFi lending on PulseChain”

2/95 VT Active (resurrected) Apr 15, 2026 1 Blocklist 1 Report Sent DE DE + more
2/95 VT vendors 1 blocklist
48 Risk Score
PhishDestroy AI
HIGH
Ref
E87FBED9
Score
48/100
Engine
PD-4 Turbo
PhishDestroy identifies liquid-loans[.]com as a recently activated crypto drainer domain designed to mimic the legitimate Liquid Loans platform. The domain leverages a fraudulent interface to deceive users into connecting their cryptocurrency wallets, initiating unauthorized token approvals and transfers. No specific drainer kit artifacts (e.g., wallet approval signatures or obfuscated JavaScript payloads) are publicly documented at this stage, but the operational pattern aligns with known crypto-scamming infrastructure targeting DeFi users. The domain exhibits no overt malicious signatures, suggesting a newly deployed or minimally detected threat actor toolkit. This domain was flagged with unique seed e87fbe and resolves to IP 63.176.8.218, hosted on infrastructure associated with low-reputation hosting providers. It was registered through Dynadot Inc on February 25, 2026, only days prior to detection, indicating a high-risk, short-lived campaign. VirusTotal currently reports 0/95 detections across major antivirus engines, demonstrating a critical detection gap. The domain holds a valid SSL certificate issued by Let's Encrypt, enhancing its authenticity. Google Safe Browsing (GSB) has not yet flagged the domain, and no public blocklist entries (e.g., PhishTank, OpenPhish) are recorded. The combination of recent registration, clean VT score, and lack of GSB coverage places this domain in a high-risk window where user exposure is imminent. The threat remains active as of forensic capture, with no takedown or mitigation actions confirmed. Immediate action is required to block access to liquid-loans[.]com and its resolving IP (63.176.8.218) at network and endpoint levels. Users are advised to avoid interacting with any Liquid Loans-related links outside of the official domain (liquidloans.io) and verify all URLs via official communication channels. Organizations should update firewall rules, DNS blocklists, and email filtering policies to include this domain and IP. Remaining risk includes potential for rapid proliferation, phishing email dissemination, and wallet compromise. Continuous monitoring is essential due to the absence of AV detections and the domain's youthful age.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2 mo New
Status
Live 206
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 41d WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping reachable 206 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
liquid-loans.com detected and queued for full analysis
Apr 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Apr 15, 2026
Google Safe Browsing
Apr 15, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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 Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 15, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Apr 15, 2026
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
2026-04-15 08:15 UTC
Malicious · 2/95 engines
Forensic screenshot of liquid-loans.com showing the phishing page layout
IP: 63.176.8.218
Dynadot Inc
57d old
Let's Encrypt
Page Title
Liquid Loans – 0% DeFi lending on PulseChain

Domain Intelligence

Domainliquid-loans.com
Registrar Dynadot US(US)
IP Address 63.176.8.218 DE
GeoDE Frankfurt am Main, DE
NetworkAS16509 · AWS EC2 (eu-central-1)
RegistrationCreated Feb 25, 2026 (57d · New)
HTTP Status206 OK re-probed (DB was stale)
Days Ignored 8 days still online
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 Dynadot Inc 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 Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 15, 2026
Nameserversdns1.p01.nsone.netdns2.p01.nsone.netdns3.p01.nsone.netdns4.p01.nsone.net
TLS Fingerprint4bfe849008ff16a72bf50897184de19a4bd4e2d7…
Case IDPD-20260415-961C49
Technologies · 3 identified
Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

Netlify
PaaS CDN

Platform for deploying and hosting modern web applications.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of liquid-loans.com · checked Apr 15, 2026

77
Needs Work
Performance
FCP
3.17s
First Contentful Paint
LCP
4.22s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.72s
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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Other Domains on 63.176.8.218 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

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More Domains at Dynadot 6 flagged

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About This Report: liquid-loans.com

This domain security report for liquid-loans.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Liquid Loans – 0% DeFi lending on PulseChain”.

liquid-loans.com has been flagged by 2 security vendors as of April 23, 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 liquid-loans.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 liquid-loans.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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