⚠️
This domain has been flagged as malicious
Detected by 10 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.
offwhitesonline.com favicon

offwhitesonline[.]com

Domain Security & Threat Intelligence Report
10/91 VT OTX: 2 pulses Active threat Jun 12, 2026 US US + more
93 Risk Score
PhishDestroy AI
HIGH
Ref
7F723770
Score
93/100
Engine
PD-4 Turbo
Analysis of offwhitesonline[.]com as of 27 July 2026 confirms the domain remains active and is associated with a generic phishing campaign. VirusTotal records show that 10 of 91 scanning engines have flagged the domain, indicating a non‑trivial detection rate. The domain is listed on a single external blocklist and has been added to the PhishDestroy blocklist, demonstrating that at least one dedicated anti‑phishing service has taken mitigation action.

HTTP requests to the site return a 200 OK status, meaning the server is responding to client connections and can deliver malicious payloads. Registration information lists Virtualia LLC as the registrar, and the authoritative name servers resolve to ns1.bh-25.webhostbox.net and ns2.bh-25.webhostbox.net, which are typical of shared hosting environments used by threat actors to obscure infrastructure. No additional public intelligence such as SSL certificate details, geographic location, or associated malware families is currently available.

The combination of active status, positive detections, and blocklist presence suggests a high risk to users who may receive credential‑harvesting emails referencing the domain. Defenders should block DNS resolution for offwhitesonline[.]com at the network perimeter, incorporate the domain into email filtering rules, and monitor outbound traffic for connections to the identified name servers. Ongoing observation is advised to capture any changes in hosting or detection patterns.
VirusTotal
VirusTotal
10 det.
OTX AlienVault
SSL
Let's Encrypt 20d
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 10 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 20d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
offwhitesonline.com detected and queued for full analysis
Jun 12, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Virtualia LLC) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 12, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainoffwhitesonline.com
IP Address 208.91.199.152 US
GeoUS Burlington, US
NetworkAS46606 · PDR
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 12, 2026
Nameservers["ns1.bh-25.webhostbox.net","ns2.bh-25.webhostbox.net"]
MX Records0 mail.offwhitesonline.com
TLS Fingerprint809e08d80fba27672fc6cf601065e1fbbc29c30c…
Technologies · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

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

VirusTotal Analysis

10 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Fortinet
G-Data
Kaspersky
Lionic
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of offwhitesonline.com · checked Jul 27, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.78s
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 208.91.199.152 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ledger-live-desktop-app.org favicon ledger-live-desktop-app.org 16/95 silkshome.com favicon silkshome.com 10/95 outblasts.com favicon outblasts.com 9/95 kqxsvn.org favicon kqxsvn.org 9/95 shenhuimetals.com favicon shenhuimetals.com 9/95 gxprelectrical.com favicon gxprelectrical.com 7/95

More Domains at Virtualia 6 flagged

kraken-marketplace.online favicon kraken-marketplace.online 1/95 omgshop.online favicon omgshop.online 7/95 sens-lab.org favicon sens-lab.org 7/95 outblasts.com favicon outblasts.com 9/95 advertisinghunt.net favicon advertisinghunt.net 6/95 trippoinc.com favicon trippoinc.com

About This Report: offwhitesonline.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.

offwhitesonline.com has been flagged by 10 security vendors as of July 29, 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 offwhitesonline.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 offwhitesonline.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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