⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
referral-link-it32gkmz3i1dm26.com favicon

referral-link-it32gkmz3i1dm26[.]com

Domain Security & Threat Intelligence Report

“Home | Swap”

6/4 VT URLQuery: 3 Active Apr 21, 2026 1 Blocklist 1 Report Sent + more
6/4 VT vendors 1 blocklist
70 Risk Score
PhishDestroy AI
HIGH
Ref
1911687E
Score
70/100
Engine
PD-4 Turbo
PhishDestroy identifies referral-link-it32gkmz3i1dm26[.]com as an active crypto drainer domain posing as a referral link service. This domain, created on March 02, 2026, is designed to deceive users into connecting cryptocurrency wallets under the guise of a legitimate referral program. The threat type is classified as a generic phishing campaign with an elevated risk level, indicating active exploitation against unsuspecting victims.

Domain technical indicators include a VirusTotal detection ratio of 4 out of 95 security vendors, registration through Fewmoretaps OU (d/b/a Trustname.com), and resolution to IP address 62.60.226.89. The domain utilizes a Let’s Encrypt SSL certificate for added legitimacy and was registered on March 02, 2026. While Google Safe Browsing (GSB) status is not explicitly confirmed in this dataset, the low VT score and recent creation date suggest minimal prior exposure on blocklists, though this may change rapidly as awareness spreads.

As of the latest intelligence, referral-link-it32gkmz3i1dm26[.]com remains active and unblocked by default security measures. Immediate action includes blocking the domain and IP (62.60.226.89) at the network level and updating endpoint protections. Users are strongly advised to verify any unsolicited links—especially those involving cryptocurrency transactions—using PhishDestroy’s tools before interaction. The elevated risk level and ongoing activity indicate this campaign poses a significant threat to crypto users, with potential for rapid escalation as attackers refine their tactics. Remaining risk is high, contingent on timely detection and mitigation efforts.
VT
VirusTotal
6 det.
UQ
URLQuery
3 det.
DNS Security
3/12
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
2 mo New
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

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
referral-link-it32gkmz3i1dm26.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: Trustname · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
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
6 / 4 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
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 (Fewmoretaps OU d/b/a Trustname.com) 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 Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
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 · 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
2026-04-21 06:48 UTC
Malicious · 6/4 engines
Forensic screenshot of referral-link-it32gkmz3i1dm26.com showing the phishing page layout
IP: 62.60.226.89
Fewmoretaps OU d/b/a Trustname.com
49d old
Let's Encrypt
Page Title
Home | Swap

Domain Intelligence

Domainreferral-link-it32gkmz3i1dm26.com
RegistrationCreated Mar 02, 2026 (49d · New)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversconnie.ns.cloudflare.comrene.ns.cloudflare.com
TLS Fingerprintcd681ef921799b3fdba5be122fb5251f2858b239…
Case IDPD-20260421-3BDE96
Technologies · 11 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
decimal.js
JavaScript libraries
mikemcl.github.io 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 4 security vendors flagged this domain
View on VT
alphaMountain.ai
ESET
Netcraft
Seclookup
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of referral-link-it32gkmz3i1dm26.com · checked Apr 21, 2026

60
Needs Work
Performance
FCP
6.22s
First Contentful Paint
LCP
40.28s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
6.22s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 62.60.226.89 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ref-link-kbd43l5mfs31bkt17.com favicon ref-link-kbd43l5mfs31bkt17.com 15/95 ref-link-mit32gkmz3431kd18.com favicon ref-link-mit32gkmz3431kd18.com 5/95 referral-link-o2idk21link25.org favicon referral-link-o2idk21link25.org 5/95 ref-link-wq34kgvm53btc8m15.com favicon ref-link-wq34kgvm53btc8m15.com 4/95 binanatse.com favicon binanatse.com 3/95 binanians.com favicon binanians.com 1/95

More Domains at Fewmoretaps OU d/b/a Trustname.com 6 flagged

torcidaemcampo.icu favicon torcidaemcampo.icu jinxgallery.fans favicon jinxgallery.fans 1/95 kraken-link-onion.org favicon kraken-link-onion.org 1/95 azithromycin-buyzithromax.org favicon azithromycin-buyzithromax.org trustvps.net favicon trustvps.net hyclatedoxycycline-100mg.net favicon hyclatedoxycycline-100mg.net 1/95

About This Report: referral-link-it32gkmz3i1dm26.com

This domain security report for referral-link-it32gkmz3i1dm26.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Home | Swap”.

referral-link-it32gkmz3i1dm26.com has been flagged by 6 security vendors as of April 21, 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 referral-link-it32gkmz3i1dm26.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 referral-link-it32gkmz3i1dm26.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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