⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
marinade.investments favicon

marinade[.]investments

Domain Security & Threat Intelligence Report

“Home”

4/91 VT Unverified Nov 29, 2025 Unavailable since Mar 16, 2026 Marinade Solana Drainer Crypto Scam 1 Report Sent CDN + more
40 Risk Score
PhishDestroy AI
HIGH
Ref
6DA19AFB
Score
40/100
Engine
PD-4 Turbo
The domain marinade[.]investments, which impersonated the Marinade brand to conduct a Solana Drainer operation, is currently down. This site was designed to steal cryptocurrency from unsuspecting users.

Three out of 95 security vendors on VirusTotal, including Fortinet, Gridinsoft, and SOCRadar, have flagged marinade[.]investments as malicious. The domain is also listed on one public blocklist. Google Safe Browsing has not flagged this domain.

The registrar for marinade[.]investments is Cloudflare, Inc. (US), and it resolved to the IP address 188.114.97.3. This domain was first seen on 2025-11-29.

Block marinade[.]investments at the perimeter and flag 188.114.97.3 as an indicator of compromise.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Gridinsoft
0/100
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 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
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
marinade.investments detected and queued for full analysis
Nov 29, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection -1
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 91 vendors flagged on VirusTotal
Aug 01, 2026
Google Safe Browsing
Mar 02, 2026
Drainer Identified
Solana Drainer wallet drainer — impersonating Marinade
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
VT Detection -1
1 detection removed (3 → 2)
Mar 10, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
abuse@marinade.investments
Nov 29, 2025
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Nov 29, 2025
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-29 22:04 UTC
Malicious · 4/91 engines
Forensic screenshot of marinade.investments showing the phishing page layout
IP: 188.114.97.3
Cloudflare, Inc.
Page Title
Home
Impersonates
Across Base Binance Bybit Coinbase Discord Foundation Jito +11

Domain Intelligence

Domainmarinade.investments
Registrar Cloudflare US(US)
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · 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.
Elapsed Since First Report 107 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 29, 2025
Nameserversmay.ns.cloudflare.comsevki.ns.cloudflare.com
TLS Fingerprint37230f75555e8e095f737b790773fc005c3537ff…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ 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.
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Solana Drainer Marinade — suggests a coordinated kit / operator cluster.
www-vine.news
Alive 11 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 7 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Chart.js
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

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

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of marinade.investments · checked Mar 2, 2026

81
Needs Work
Performance
FCP
1.46s
First Contentful Paint
LCP
4.16s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
172ms
Total Blocking Time
SI
4.55s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fishfiltertest.com favicon fishfiltertest.com 26/95 kaloed.pro favicon kaloed.pro 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 username8237.invoice-ads-agency.com favicon username8237.invoice-ads-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95

More Domains at Cloudflare 6 flagged

slon11i.cc favicon slon11i.cc masaka-academy.org favicon masaka-academy.org 7/95 metanet-auth.office.jekklim.org favicon metanet-auth.office.jekklim.org 5/95 search-aml.net favicon search-aml.net motions-trust-wallet.com favicon motions-trust-wallet.com spx28d-cointelegraph.com favicon spx28d-cointelegraph.com

Other Marinade Impersonation Domains

These domains also target Marinade users. View all Marinade threats →

marinade-app.com marinade-app.com 13 marinadestake.solcore.cc marinadestake.solcore.cc 11 www-vine.news www-vine.news 11 bonus-marinade.com bonus-marinade.com 10 marinade-staking.fun marinade-staking.fun 9 rewards-marinade.finance rewards-marinade.finance 8 boost-marinade.finance boost-marinade.finance 6 marinade-circle.xyz marinade-circle.xyz 6

About This Report: marinade.investments

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 “Home”, which may be designed to impersonate Marinade.

marinade.investments has been flagged by 4 security vendors as of August 1, 2026. This site has been identified as a Solana Drainer.

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 marinade.investments — 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 marinade.investments)
  • 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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