⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
pocketoptioninvestmentcompany.info favicon

pocketoptioninvestmentcompany[.]info

Domain Security & Threat Intelligence Report

“Pocket Option Investment Company – Safe investment with Pocket Option Investm...”

1/1 VT Taken Down Apr 21, 2026 3 Blocklists 1 Report Sent 3h takedown DE DE + more
1/1 VT vendors 3 blocklists
63 Risk Score
PhishDestroy AI
HIGH
Ref
929170A4
Score
63/100
Engine
PD-4 Turbo
PhishDestroy identifies pocketoptioninvestmentcompany[.]info as an active crypto drainer scam site impersonating the legitimate Pocket Option trading platform. The domain is currently operational and leverages social engineering tactics to deceive users into connecting cryptocurrency wallets, leading to unauthorized fund drains. This threat is classified as elevated due to the combination of active status, cryptocurrency targeting, and impersonation vector.

This domain was flagged by 1 out of 95 VirusTotal security vendors at the time of analysis. It resolves to IP address 86.107.77.119 and utilizes a Let's Encrypt SSL certificate. While the registrar and creation date remain unverified in this dataset, the domain's infrastructure shows concerning characteristics including low detection rates despite clear malicious intent. The elevated risk level stems from the domain's active phishing operations and the irreversible nature of cryptocurrency transactions once funds are drained.

Users are strongly advised to avoid this domain entirely. PhishDestroy recommends verifying all investment-related websites through official channels before engaging. Check for HTTPS certificates (preferably non-Let's Encrypt for financial sites), verify domain spelling against official sources, and never connect cryptocurrency wallets to unfamiliar platforms. Report any encounters with this domain through PhishDestroy's verification system. The current status remains active, and this domain should be considered hostile to cryptocurrency investors.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Status
Down 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 78d WHOIS not parsed Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 1/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/20
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
pocketoptioninvestmentcompany.info detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
1 / 1 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
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
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 (Atak Domain Bilgi Teknolojileri A.Ş.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Reports Sent
Abuse report sent to registrar Atak Domain Bilgi Teknolojileri A.Ş., hosting provider, 1 abuse contact
Apr 21, 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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 22, 2026
Response Time
Takedown in 3 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-21 21:03 UTC
Malicious · 1/1 engines
Forensic screenshot of pocketoptioninvestmentcompany.info showing the phishing page layout
IP: 86.107.77.119
Atak Domain Bilgi Teknolojileri A.Ş.
Let's Encrypt
Page Title
Pocket Option Investment Company – Safe investment with Pocket Option Investment Company

Domain Intelligence

Domainpocketoptioninvestmentcompany.info
Registrar Atak Domain Bilgi Tekn… TR(TR)
IP Address 86.107.77.119 DE
GeoDE Eschborn, DE
NetworkAS216395 · HostBet Cloud Technologies Private Limited
Takedown Time 3h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of pocketoptioninvestmentcompany.info.
What each report contains Every report delivered to Atak Domain Bilgi Teknolojileri A.Ş. 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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameservers["ns1.tela-host.com","ns2.tela-host.com"]
TLS Fingerprintb246f65abe9da458b5128849052cb090274a18d1…
Favicon Hashfavicone1b37da15d61b7da1fdcffd23385c8b5
Case IDPD-20260421-3F46BF
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of pocketoptioninvestmentcompany.info · checked Apr 21, 2026

43
Poor
Performance
FCP
5.21s
First Contentful Paint
LCP
19.1s
Largest Contentful Paint
CLS
0.049
Cumulative Layout Shift
TBT
512ms
Total Blocking Time
SI
13.16s
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 86.107.77.119 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

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About This Report: pocketoptioninvestmentcompany.info

This domain security report for pocketoptioninvestmentcompany.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Pocket Option Investment Company – Safe investment with Pocket Option Investment Company”.

pocketoptioninvestmentcompany.info has been flagged by 1 security vendor as of April 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 pocketoptioninvestmentcompany.info — 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 pocketoptioninvestmentcompany.info)
  • 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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