⚠️
This domain has been flagged as malicious
Detected by 20 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
outlook365verificationmethod.iceiy.com favicon

outlook365verificationmethod[.]iceiy[.]com

Domain Security & Threat Intelligence Report

“Iniciar sesión en tu cuenta Microsoft”

20/95 VT URLQuery: 3 Cloaked · Live Apr 14, 2026 1 Blocklist Microsoft Impersonation 1 Report Sent Cloaking GB GB + more
20/95 VT vendors 1 blocklist Targets Microsoft
80 Risk Score
PhishDestroy AI
HIGH
Ref
CF8E56FE
Score
80/100
Engine
PD-4 Turbo
Threat Overview
The domain outlook365verificationmethod[.]iceiy[.]com has been identified as a phishing website designed to impersonate Microsoft. This malicious site targets cryptocurrency users by creating a convincing replica of the legitimate Microsoft platform.
Attack Vector
The phishing site attempts to trick users into connecting their wallets or entering their seed phrases and private keys. Once captured, the attackers use these credentials to drain victims' cryptocurrency holdings.
Risk Indicators

- Domain registered on a standard TLD (com)
- Contains brand keywords associated with Microsoft
- Domain length: 38 characters
- Unusually long domain name — a common phishing technique
- Vt Detected
- Drainer Detected

Recommendations
Always access Microsoft through the official website. Never enter your seed phrase or private keys on any website. Use hardware wallets for additional security.
VT
VirusTotal
20 det.
UQ
URLQuery
3 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
5.5 yr
Status
Cloaked alive
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 20 / 95 URLQuery 3 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 66 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100 Scamadviser 1/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
outlook365verificationmethod.iceiy.com detected and queued for full analysis
Apr 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
10/10 ✓
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
20 / 95 vendors flagged on VirusTotal
Apr 14, 2026
Google Safe Browsing
Apr 14, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Brand Impersonation
Impersonation of Microsoft
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Apr 17, 2026
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 (Porkbun LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 14, 2026
Abuse Reports Sent
Abuse report sent to registrar Porkbun LLC, hosting provider, 2 abuse contacts
Apr 14, 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
2026-04-14 16:47 UTC
Malicious · 20/95 engines
Forensic screenshot of outlook365verificationmethod.iceiy.com showing the phishing page layout
IP: 185.27.134.60
Porkbun LLC
1,991d old
Page Title
Iniciar sesión en tu cuenta Microsoft

Domain Intelligence

Domainoutlook365verificationmethod.iceiy.com
IP Address 185.27.134.60 GB
GeoGB Gosforth, GB
NetworkAS34119 · I FastNet LTD
RegistrationCreated Dec 06, 2020
CloakingCloaking Detected Content divergence · score 3/6
This site shows different content to security bots vs real users
Days Ignored 9 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Porkbun LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 14, 2026
Nameserversns1.byet.orgns2.byet.orgns3.byet.orgns4.byet.orgns5.byet.org
TLS Fingerprint3112e93c26c50d9079201574870e912643bd3293…
Case IDPD-20260414-C9ED68
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Porkbun LLC Microsoft — suggests a coordinated kit / operator cluster.
ws0utlouk365servic.iceiy.com
Cloaked — alive 10 VT
microsoft365xx1.iceiy.com
Cloaked — alive 13 VT
orggginision2-2.iceiy.com
Cloaked — alive 7 VT
vali2104.iceiy.com
Cloaked — alive 6 VT
sistmdalertaoffcmcrfwhtpp.iceiy.com
Cloaked — alive 14 VT
sguridadequipoffcecrosfwtp.iceiy.com
Cloaked — alive 12 VT
credi-reactivar-caso09383.iceiy.com
Cloaked — alive 14 VT
validrequipodsguirdoffcwhtp.iceiy.com
Cloaked — alive 21 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 6 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Cloudflare
CDN

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

www.cloudflare.com
cdnjs
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

20 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
OpenPhish
Seclookup
Sophos
URLQuery
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of outlook365verificationmethod.iceiy.com · checked Apr 23, 2026

75
Needs Work
Performance
FCP
4.24s
First Contentful Paint
LCP
4.24s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.24s
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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More Domains at Porkbun 6 flagged

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Other Microsoft Impersonation Domains

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

microsoft.security.82a7c75895bc4ad7bbe3a494d299ee52.norreply.com microsoft.security.82a7c75895bc4ad7bbe3a494d299ee52.norreply.com 27 mail-iogin.com mail-iogin.com 26 outlooks-supports-notification-helpdesk-personal-projects.appwrite.network outlooks-supports-notification-helpdesk-personal-projects.appwrite.network 26 radassociates.dev radassociates.dev 26 live-hotmail.com live-hotmail.com 25 login-hotmaii.com login-hotmaii.com 25 login-microsoftonline.zentrale.services login-microsoftonline.zentrale.services 25 login.polcu.microsoftenline.com login.polcu.microsoftenline.com 25

About This Report: outlook365verificationmethod.iceiy.com

This domain security report for outlook365verificationmethod.iceiy.com 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 “Iniciar sesión en tu cuenta Microsoft”, which may be designed to impersonate Microsoft.

outlook365verificationmethod.iceiy.com has been flagged by 20 security vendors as of May 20, 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 outlook365verificationmethod.iceiy.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 outlook365verificationmethod.iceiy.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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