⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
notifyforviolation.com favicon

notifyforviolation[.]com

Domain Security & Threat Intelligence Report

“TikTok - Login”

9/91 VT Unverified Jul 28, 2026 2 Blocklists TikTok Credential Phishing 2 Reports Sent + more
90 Risk Score
PhishDestroy AI
HIGH
Ref
452C1347
Score
90/100
Engine
PD-4 Turbo
Analysis of the domain notifyforviolation[.]com indicates it is an active phishing site registered on June 24, 2026, through SOLLUTIUM LLC. The domain resolves to IP address 152.89.61.96 and uses nameservers ns13.v-sys.org and ns14.v-sys.org. As of July 28, 2026, the domain remains operational and is flagged by multiple security vendors, including 9 of 91 on VirusTotal, which classify it as malicious. Google Safe Browsing has marked it for social engineering, and it appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL.

The specific content or targeted brand of the phishing page is not yet confirmed, though the domain name suggests an impersonation of account violation or security alert notifications. Defenders should treat this domain as high-risk and block it at the network level, particularly given its association with known malicious infrastructure.

The hosting IP and nameserver history should be reviewed for additional linked threats. No evidence of SSL certificate abuse or HTTP status anomalies is currently documented, but further investigation into the site's behavior and payload delivery is recommended.
VirusTotal
VirusTotal
9 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1 mo New
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 9 / 91 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 55d WHOIS 1 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
notifyforviolation.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 91 vendors flagged on VirusTotal
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 28, 2026
Brand Impersonation
Impersonation of TikTok
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar SOLLUTIUM LLC, hosting provider, 2 abuse contacts
abuse@vsys.nameabuse@v-sys.org
Jul 28, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 28, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 18:42 UTC
Malicious · 9/91 engines
Forensic screenshot of notifyforviolation.com showing the phishing page layout
IP: 152.89.61.96
SOLLUTIUM LLC
34d old
Let's Encrypt
Page Title
TikTok - Login

Domain Intelligence

Domainnotifyforviolation.com
Registrar SOLLUTIUM (REDACTED FOR PRIVACY)
RegistrationCreated Jun 24, 2026 (34d · New) Expires Jun 24, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserversns13.v-sys.orgns14.v-sys.org
Case IDPD-20260728-EC6257
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Ermes
Forcepoint ThreatSeeker
Fortinet
Google Safe Browsing
Gridinsoft
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of notifyforviolation.com · checked Jul 28, 2026

98
Good
Performance
FCP
1.9s
First Contentful Paint
LCP
1.9s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.97s
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 →

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Other Domains on 152.89.61.96 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

usdtmixer.com favicon usdtmixer.com 15/95 growagardenrewards.com favicon growagardenrewards.com 13/95 ethereum-mixer.vip favicon ethereum-mixer.vip 12/95 usdt-tether-mixer.cc favicon usdt-tether-mixer.cc 11/95 eigenwallet.io favicon eigenwallet.io 6/95 us08webzoomus.com favicon us08webzoomus.com 6/95

More Domains at SOLLUTIUM 6 flagged

prt-invest.com favicon prt-invest.com 1/95 gold-compagnie.com favicon gold-compagnie.com 2/95 trustsphereglobal.com favicon trustsphereglobal.com 5/95 capital-lp.com favicon capital-lp.com 4/95 equinoxcapitaltd.com favicon equinoxcapitaltd.com 12/95 usdt-change.com favicon usdt-change.com 2/95

Other TikTok Impersonation Domains

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

ghotkshop.com ghotkshop.com 22 livetiktokshop.net livetiktokshop.net 22 mx-tiktok-shop-vip.com mx-tiktok-shop-vip.com 22 tiktoklog.vercel.app tiktoklog.vercel.app 22 tiktokshopsell.com tiktokshopsell.com 21 m.ttkshop.cyou m.ttkshop.cyou 20 shop.tkjsonlin.cc shop.tkjsonlin.cc 20 tiktokseller.aoyolo.com tiktokseller.aoyolo.com 20

About This Report: notifyforviolation.com

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 “TikTok - Login”, which may be designed to impersonate TikTok.

notifyforviolation.com has been flagged by 9 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with notifyforviolation.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 notifyforviolation.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 — 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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