⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
msquarantainedmail.business-insights.live favicon

msquarantainedmail[.]business-insights[.]live

Domain Security & Threat Intelligence Report

“Trufflepig Forensics 404”

8/95 VT Cloaked · Live 1 Blocklist Cloaking + more
8/95 VT vendors 1 blocklist
94 Risk Score
PhishDestroy AI
HIGH
Ref
8A2AC511
Score
94/100
Engine
PD-4 Turbo
PhishDestroy identifies msquarantainedmail[.]business-insights[.]live as a generic_phishing domain that poses a high risk to users by attempting to steal sensitive information.



This domain was flagged by 8 out of 95 security vendors on VirusTotal, indicating a significant threat level, with its current status still active, highlighting the need for caution.



If users have visited this domain, they should immediately change their passwords, monitor their accounts for any suspicious activity, and ensure their devices are updated with the latest security patches, as the unique seed 8a2ac5 indicates a specific threat pattern that requires prompt attention to prevent potential harm.
VirusTotal
VirusTotal
8 det.
Age
12d Very New!
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL no cert WHOIS 12d old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
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
Awaiting Ingestion
Domain pending ingestion into threat feed
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
8 / 95 vendors flagged on VirusTotal
Jun 21, 2026
Google Safe Browsing
Jun 13, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 24, 2026
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 (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider
Jun 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
2026-06-24 15:51 UTC
Malicious · 8/95 engines
Forensic screenshot of msquarantainedmail.business-insights.live showing the phishing page layout
IP: 188.245.51.144
NameCheap, Inc.
12d old
Page Title
Trufflepig Forensics 404

Domain Intelligence

Domainmsquarantainedmail.business-insights.live
RegistrationCreated Jun 12, 2026 (12d · Very New!)
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
Nameservers["dns1.registrar-servers.com","dns2.registrar-servers.com"]
TLS Fingerprint24859e03b1579dd2810b446009a537340e731d78…
Favicon Hashfaviconc6acedaff906029fc5455d9ec52c7f42
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 1 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Cluster25
CRDF
ESET
Gridinsoft
Kaspersky
SOCRadar
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

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Other Domains on 188.245.51.144 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

verifizierung.my-premium.cloud favicon verifizierung.my-premium.cloud 12/95

More Domains at NameCheap 6 flagged

bep.network favicon bep.network bnb20.network favicon bnb20.network trustscriptclone.live favicon trustscriptclone.live 1/95 wintocasino.live favicon wintocasino.live 4/95 expertlaw.pro favicon expertlaw.pro 9/95 amana-vault.online favicon amana-vault.online 2/95

About This Report: msquarantainedmail.business-insights.live

This domain security report for msquarantainedmail.business-insights.live 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 “Trufflepig Forensics 404”.

msquarantainedmail.business-insights.live has been flagged by 8 security vendors as of June 24, 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 msquarantainedmail.business-insights.live — 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 msquarantainedmail.business-insights.live)
  • 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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