⚠️
This domain has been flagged as malicious
Detected by 6 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.
pendencian.xyz favicon

pendencian[.]xyz

Domain Security & Threat Intelligence Report

“Iniciar”

6/91 VT Unverified Jul 09, 2026 Credential Phishing GB GB + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
E50D52D3
Score
83/100
Engine
PD-4 Turbo
This domain is flagged as a high-risk generic phishing threat targeting users through a fake login portal. The page title 'Iniciar' suggests an attempt to mimic legitimate authentication pages, likely harvesting credentials for unauthorized access or financial fraud. Analysis indicates the domain is designed to deceive users into entering sensitive information under the guise of a trusted service. Infrastructure analysis reveals the domain was registered on June 09, 2026, through TuringSign Inc. d/b/a Cosmotown. It currently resolves to the IP address 185.221.216.121 and has been flagged by 6 out of 95 security vendors on VirusTotal. Despite its recent creation, the domain remains active and unblocked by a significant portion of security providers, increasing its potential reach. Users who have visited pendencian[.]xyz or entered credentials on the site should immediately revoke any submitted information, change passwords for associated accounts, and monitor for unauthorized activity. Network administrators are advised to block the domain and its resolving IP at the perimeter. If financial or sensitive data was exposed, affected parties should report the incident to relevant authorities and consider additional identity protection measures.
VirusTotal
VirusTotal
6 det.
CF Radar
Malicious
URLScan
URLScan
Gridinsoft
0/100
Age
1 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
pendencian.xyz detected and queued for full analysis
Jul 09, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 09, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 09, 2026
Google Safe Browsing
Jul 09, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 09, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (TuringSign Inc. d/b/a Cosmotown) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 09, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-09 02:08 UTC
Malicious · 6/91 engines
Forensic screenshot of pendencian.xyz showing the phishing page layout
IP: 185.221.216.121
TuringSign Inc. d/b/a Cosmotown
42d old
Page Title
Iniciar

Domain Intelligence

Domainpendencian.xyz
IP Address 185.221.216.121 GB
GeoGB London, GB
NetworkAS393960 · Mdnhd Private
RegistrationCreated Jun 09, 2026 (42d · New) Expires Jun 09, 2027
Elapsed Since First Report 22h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 09, 2026
Nameserversndns1.cosmotown.comndns2.cosmotown.com
TLS Fingerprint052736d3fce8c88918940ce547695edf9439ad94…
Shared-IP Neighbors · 1 other domain
185.221.216.121 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
netlink.ru.com Active
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
Live-fetched via CF worker proxy pool · cached 24h
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

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Kaspersky
Netcraft

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 185.221.216.121 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

darvax.casa favicon darvax.casa 22/95 xalqen.casa favicon xalqen.casa 21/95 zarabuteemos.shop favicon zarabuteemos.shop 19/95 dolvax.casa favicon dolvax.casa 19/95 netlink.ru.com favicon netlink.ru.com 18/95 lago.click favicon lago.click 17/95

More Domains at TuringSign 6 flagged

ex-faucet.xyz favicon ex-faucet.xyz 13/95 060827.com favicon 060827.com 19/95 blockcino.com favicon blockcino.com 1/95 pharmahubbd.com favicon pharmahubbd.com 5/95 gre.syslicense.net favicon gre.syslicense.net 17/95 ctl.it-bd.com favicon ctl.it-bd.com 16/95

About This Report: pendencian.xyz

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 “Iniciar”.

pendencian.xyz has been flagged by 6 security vendors as of July 22, 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 pendencian.xyz — 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 pendencian.xyz)
  • 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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