penguins-btcoin[.]live
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 12, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain penguins-btcoin.live was reported for phishing activities, particularly targeting cryptocurrency users. With a VirusTotal score of 3/95, it exhibits clear malicious intent. The domain's name suggests a connection to the cryptocurrency sector, enhancing its appeal to those seeking information or transactions related to digital currencies.
This domain was hosted on an IP address of 198.18.46.181, and its current status is inactive, having been taken down. While specific registrar information is not available, it was flagged due to its short lifespan and potential association with phishing schemes. The domain was also listed on one blocklist, which indicates its previous involvement in fraudulent activities.
PhishDestroy has successfully reported and monitored this domain, ensuring it is no longer accessible to potential victims. Ongoing efforts are in place to safeguard users from similar threats in the future.
This domain was hosted on an IP address of 198.18.46.181, and its current status is inactive, having been taken down. While specific registrar information is not available, it was flagged due to its short lifespan and potential association with phishing schemes. The domain was also listed on one blocklist, which indicates its previous involvement in fraudulent activities.
PhishDestroy has successfully reported and monitored this domain, ensuring it is no longer accessible to potential victims. Ongoing efforts are in place to safeguard users from similar threats in the future.
VirusTotal
3 Detections
URLScan.io
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainpenguins-btcoin.live
RegistrarN/A (Unknown)
IP Address198.18.46.181
Nameserversjulian.ns.cloudflare.com
veronica.ns.cloudflare.com
veronica.ns.cloudflare.com
Page TitleBitcoin Penguins | Meet The Friendliest Birds On The Blockchain
Abuse Contactspostmaster@penguins-btcoin.live
info@penguins-btcoin.live
abuse@penguins-btcoin.live
webmaster@penguins-btcoin.live
contact@penguins-btcoin.live
admin@penguins-btcoin.live
info@penguins-btcoin.live
abuse@penguins-btcoin.live
webmaster@penguins-btcoin.live
contact@penguins-btcoin.live
admin@penguins-btcoin.live
First DetectedSep 12, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 198.18.46.181
More Domains at N/A
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Monitor live threats or contest this listing if you believe it's a false positive