⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
penguboxverse.com favicon

penguboxverse[.]com

Domain Security & Threat Intelligence Report

“Claim Your $PENGU | Pudgy Penguins”

3/93 VT Content unavailable Feb 26, 2026 Unavailable since Apr 22, 2026 1 Blocklist Ethereum Crypto Scam 1 Report Sent 54d to unavailable CDN Wallet Connect + more
20 Risk Score
PhishDestroy AI
HIGH
Ref
78401B1F
Score
20/100
Engine
PD-4 Turbo
The domain penguboxverse[.]com is a cryptocurrency scam site that impersonates the Ethereum brand, specifically targeting the Pudgy Penguins community with a fake "Claim Your $PENGU" offer. The site poses a direct financial threat by attempting to trick users into connecting their wallets or providing credentials under the guise of claiming a token airdrop, leading to potential theft of cryptocurrency assets.

Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, including alphaMountain.ai, Fortinet, and Webroot. It appears on 2 blocklists. The domain was created on 2026-02-21, uses the IP address 104.21.16.1 located in the United States, hosted by AS13335 Cloudflare, Inc. The SSL certificate is WE1. GridinSoft assigns a trust rating of 20/100, and the domain risk score is 56.

The site is currently offline or down. Based on the low trust rating, active vendor detections, and high domain risk score, the threat level is assessed as high for users who may have previously interacted with the site. No further action is possible as the site is no longer accessible.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 93 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
penguboxverse.com detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
VirusTotal
3 / 93 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 22, 2026
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider
Feb 26, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Feb 26, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 22, 2026
Time to First Unavailability
1297 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-02-26 23:19 UTC
Malicious · 3/93 engines
Forensic screenshot of penguboxverse.com showing the phishing page layout
IP: 104.21.16.1
150d old
Page Title
Claim Your $PENGU | Pudgy Penguins
Impersonates
Ethereum Ledger Solana

Domain Intelligence

Domainpenguboxverse.com
IP Address 104.21.16.1 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 21, 2026 (150d)
Time to First Unavailability 54 days
What we count Elapsed time from the first stored abuse report to the first observation that penguboxverse.com was unavailable. This does not establish the cause.
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 DetectedFeb 26, 2026

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
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 →

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Other Domains on 104.21.16.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ledgerprovisionlive.com favicon ledgerprovisionlive.com 17/95 1ittlepepe.com favicon 1ittlepepe.com 16/95 imtokenav.com favicon imtokenav.com 15/95 appsextension.live favicon appsextension.live 15/95 claimwlfi.com favicon claimwlfi.com 14/95 ledg.erlive.app favicon ledg.erlive.app 13/95

Other Ethereum Impersonation Domains

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

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21 ethereum-cormax.co ethereum-cormax.co 21

About This Report: penguboxverse.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 “Claim Your $PENGU | Pudgy Penguins”, which may be designed to impersonate Ethereum.

penguboxverse.com has been flagged by 3 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 penguboxverse.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 penguboxverse.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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