⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
move-drops.icu favicon

move-drops[.]icu

“Canopy | DeFi Yield”

3/3 VT URLQuery: 1 Taken Down Mar 29, 2026 1 Blocklist
65 Threat
PhishDestroy AI
HIGH
Ref
FAB1CC50
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies move-drops[.]icu as an active crypto drainer posing under the guise of legitimate crypto services, classifying this phishing domain with an elevated risk level.

Captured on VirusTotal, this domain shows a notable 3 out of 95 security vendors flagging the threat, starkly highlighting its malicious intent. Registered through PDR Ltd. d/b/a PublicDomainRegistry.com, the domain resolves to IP 172.67.190.70. First observed on August 04, 2025, the domain carries a Google Trust Services SSL certificate, yet still leverages deceptive tactics to lure victims. Current evidence suggests active deployment without widespread blocklisting, underscoring the need for heightened scrutiny.

Users should immediately abstain from interacting with move-drops[.]icu, especially for any crypto-related activities. Verify the domain’s legitimacy by cross-referencing with PhishDestroy’s threat intelligence feeds before clicking any links or inputting credentials. Additionally, organizations are advised to block IP 172.67.190.70 at the firewall level and update internal blocklists to prevent accidental exposure. Immediate reporting of any interactions with this domain to PhishDestroy or relevant security teams can help mitigate ongoing campaigns.
VT
VirusTotal
3 det.
UQ
URLQuery
1 det.
US
URLScan
SSL
Google Trust Services
Age
2d Brand New!
Status
Down 530
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/19
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
move-drops.icu detected and queued for full analysis
Mar 29, 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
3 / 3 vendors flagged on VirusTotal
Mar 30, 2026
Google Safe Browsing
Mar 29, 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 (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 29, 2026
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 3 abuse contacts
Mar 29, 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-29 14:41 UTC
Malicious · 3/3 engines
Forensic screenshot of move-drops.icu
IP: 172.67.190.70
PDR Ltd. d/b/a PublicDomainRegistry.com
2d old
Google Trust Services

Domain Intelligence

Domainmove-drops.icu
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com IN(IN) · Abuse: manali4553@outlook.com, abuse-contact@publicdomainregistry.com, abuse@publicdomainregistry.com
IP Address172.67.190.70
RegistrationCreated Mar 29, 2026 (2d · Brand New!)
Nameservers["alberto.ns.cloudflare.com", · "marge.ns.cloudflare.com"]
HTTP Status530 Error
CloakingNo cloaking
Favicon704d36833191cf1cb9c7ee8c0f53d86b
SSL CertificateValid · Google Trust Services
Expires: Jun 26, 2026
Days left: 88
Issuer: Google Trust Services
Valid: Yes
Page TitleCanopy | DeFi Yield
First DetectedMar 29, 2026
Case IDPD-20260329-CA01B5
HTTP Status530

Technologies · 5 identified

jQuery
JavaScript libraries

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

cdnjs
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

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

3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Webroot

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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More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com

votes-moonwell.foundation votes-moonwell.foundation verify.verify-access.icu verify.verify-access.icu robliotguru.lol robliotguru.lol p3ump.fun p3ump.fun 1 phnrxnt.info phnrxnt.info 15 verifyusd.online verifyusd.online 2

About This Report: move-drops.icu

This domain security report for move-drops.icu is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Canopy | DeFi Yield”.

move-drops.icu has been flagged by 3 security vendors as of March 31, 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 move-drops.icu — 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 move-drops.icu)
  • 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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