Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
massagefromtheheartllc[.]com
“Best Crypto Wallet for Web3, NFTs and DeFi | Trust Security”
Evidence Summary
Analysis of the domain massagefromtheheartllc.com indicates a clear phishing infrastructure. The domain was registered on November 06, 2024 through Gname.com Pte. Ltd. and resolves to the IP address 158.94.209.40, which is currently hosted on namecheaphosting.com as evidenced by the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com. The site remains active and has been listed on a single security blocklist, reflecting that at least one external repository has flagged the domain.
PhishDestroy has already blocked the domain, confirming that it is recognized as a malicious resource. VirusTotal records show that the domain was scanned by 95 antivirus and URL‑reputation vendors, none of which raised a detection at the time of scanning; this lack of detection should not be interpreted as an indication of safety, as phishing payloads often evade automated signatures. No additional intelligence such as Safe Browsing status, OTX mentions, SSL certificate details, HTTP response codes, trust‑score metrics, page title, or concrete evidence links are available in the current dataset, leaving those aspects unverified.
Given the observed registration pattern, hosting provider, and blocklist presence, defenders should treat massagefromtheheartllc.com as a confirmed phishing site. Recommended mitigations include adding the domain to local deny lists, monitoring DNS queries for the associated IP, and enforcing user awareness training to recognize potential credential‑stealing attempts originating from this host. Continuous re‑evaluation is advised, as the lack of broader detection may change if the phishing kit evolves or if additional security feeds begin to flag the domain.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260721-6148E5
Full evidence text
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
Network Security Intelligence
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | massagefromtheheartllc.com |
phishing | Phishing Block |
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
10 monitored external feeds No match
Detection timeline
-
Domain status
Reachable → Unreachable
-
Domain status
Unreachable → Reachable
Financial Infrastructure
Addresses extracted from the phishing page.
Telegram
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal Analysis
Archived Evidence
Were You Affected by This Site?
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with massagefromtheheartllc.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
massagefromtheheartllc.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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 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