Domain security and threat intelligence

sdvagroup[.]site

“SDVA - High-Performance Blockchain for Next Generation dApps”

Threat verdict High 57/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 1/93 URLQuery threat systems: 1 alert Scam type: Crypto Scam

OTX: 1 ref Feb 7, 2026 CDN

Evidence Summary

HIGH

The domain www.sdvagroup.site has been confirmed as a generic phishing operation and is currently down. It has a high threat score of 70/100, indicating significant risk. VirusTotal reports that only 1 out of 95 security vendors, specifically SOCRadar, has flagged this domain as malicious, and it is listed on one public blocklist. Google Safe Browsing has not flagged it.

Registered with Gname.com Pte. Ltd. in Singapore, the domain was created on February 21, 2026, and was first detected on February 7, 2026. The hosting IP is 104.21.13.110. Given its high threat score and malicious detection, block this domain at the perimeter and submit a report to the registrar's abuse desk.

VirusTotal

1 det.

URLQuery

1 threat alert

OTX references

1 community ref

URLScan

Report ↗

TLS Certificate

WE1

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 1 / 93 URLQuery 1 threat-system alert PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 48d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`www.sdvagroup.site`	malicious	Sinkholed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

Mar 26, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

1/93 recorded on VirusTotal

Jul 18, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 2, 2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Mar 1, 2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Mar 26, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 15, 2026

Public Blocklist Status

Stored Capture

Screenshot of sdvagroup.site — **URLScan capture**2026-03-26 11:36 UTC 2 / 3

View Full Size Source Report Wayback Download

Page Title

SDVA - High-Performance Blockchain for Next Generation dApps

TLS Certificate

Valid transport encryption · Issued by WE1 · valid for 48 days

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar Gname

(SG)

Abuse contactcomplaint@gname.com

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for sdvagroup.site →

IP Address 172.67.155.223 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationExpires Sep 20, 2026

Elapsed Since First Report 36 days

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 DetectedFeb 7, 2026

DOM Analysisanalyzed Jul 28, 2026score 0/100

IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://www.sdvagroup.site/

Nameserverssandy.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jan 17, 2026scanned Mar 15, 2026

Case ID

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 2 identified

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 93 security vendors flagged this domain

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

SOCRadar

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of sdvagroup.site · checked Mar 2, 2026

Needs Work

Performance

FCP

3.03s

First Contentful Paint

LCP

3.56s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

34ms

Total Blocking Time

5.05s

Speed Index

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

HTML · IFRAME

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sdvagroup[.]site

Threat Response Pipeline

Public Blocklist Status

Stored Capture