magacoinfinance[.]network
“Nur einen Moment…”
15
Risk Score
PhishDestroy AI
HIGH
The domain magacoinfinance[.]network is a generic phishing site designed to steal user credentials through credential phishing. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, magacoinfinance[.]network has been taken offline, but it previously posed an elevated risk to users who may have interacted with it.
Technical indicators show that magacoinfinance[.]network was flagged by 1 of 95 VirusTotal security vendors, specifically Gridinsoft, while Google Safe Browsing did not detect it. The domain was registered through OwnRegistrar, Inc., though its creation date is not available. It resolved to the IP address 188.114.96.3, hosted on Cloudflare's infrastructure (AS13335) in the US, and used Cloudflare nameservers (alexis.ns.cloudflare.com and jocelyn.ns.cloudflare.com). The SSL certificate was issued by Google Trust Services (WE1), and the site appeared on one security blocklist, PhishDestroy. The observed page title was 'Nur einen Moment…', and the site utilized HTTP/3 technology.
Users who may have entered credentials on magacoinfinance[.]network should immediately change their passwords, enable two-factor authentication (2FA) on all accounts, and monitor for unauthorized access or fraudulent activity. If financial or crypto accounts were accessed, revoke any active token approvals and consider transferring funds to a new wallet. The domain can be reported to the registrar (OwnRegistrar, Inc.), security blocklists like PhishDestroy, and platforms such as Google Safe Browsing or VirusTotal to aid in mitigation efforts.
Technical indicators show that magacoinfinance[.]network was flagged by 1 of 95 VirusTotal security vendors, specifically Gridinsoft, while Google Safe Browsing did not detect it. The domain was registered through OwnRegistrar, Inc., though its creation date is not available. It resolved to the IP address 188.114.96.3, hosted on Cloudflare's infrastructure (AS13335) in the US, and used Cloudflare nameservers (alexis.ns.cloudflare.com and jocelyn.ns.cloudflare.com). The SSL certificate was issued by Google Trust Services (WE1), and the site appeared on one security blocklist, PhishDestroy. The observed page title was 'Nur einen Moment…', and the site utilized HTTP/3 technology.
Users who may have entered credentials on magacoinfinance[.]network should immediately change their passwords, enable two-factor authentication (2FA) on all accounts, and monitor for unauthorized access or fraudulent activity. If financial or crypto accounts were accessed, revoke any active token approvals and consider transferring funds to a new wallet. The domain can be reported to the registrar (OwnRegistrar, Inc.), security blocklists like PhishDestroy, and platforms such as Google Safe Browsing or VirusTotal to aid in mitigation efforts.
VirusTotal
6 det.
URLScan
Gridinsoft
0/100
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 91
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
13/14
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-17 09:02 UTC
Malicious · 6/91 engines
IP: 188.114.96.3
OwnRegistrar, Inc.
OwnRegistrar, Inc.Domain Intelligence
Domainmagacoinfinance.network
Registrar
OwnRegistrar
(US)
(US)
IP Address
188.114.96.3
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 17, 2025
Nameserversalexis.ns.cloudflare.comjocelyn.ns.cloudflare.com
TLS Fingerprint6d971b5c4d2b77d664e1faeb826573623ebef338…
Forensic Intelligence
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of magacoinfinance.network · checked Apr 16, 2026
98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
67ms
Total Blocking Time
SI
1.01s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check 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 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at OwnRegistrar 6 flagged
prolaunchtrade.com 
noblepathinvestmenthub.com 
globaldailyprofit.com About This Report: magacoinfinance.network
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 “Nur einen Moment…”.
magacoinfinance.network has been flagged by 6 security vendors as of July 28, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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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 magacoinfinance.network — 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
magacoinfinance.network) - 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