⚠️
This domain has been flagged as malicious
Detected by 12 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
silverstoneglobal.org favicon

silverstoneglobal[.]org

Domain Security & Threat Intelligence Report

“Home - Silverstone Global”

12/12 VT Active threat Jun 22, 2026 1 Blocklist 1 Report Sent PL PL + more
12/12 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
47FA11CA
Score
100/100
Engine
PD-4 Turbo
Silverstone Global presents itself as a financial institution, but its true intentions are malicious, as indicated by 12 of 91 vendors on VirusTotal flagging the domain silverstoneglobal[.]org as malicious. The domain is currently active and hosted on IP 51.38.146.206, registered through Atak Domain Bilgi Teknolojileri A._. since its creation on 2025-08-09. First detected by PhishDestroy on 2026-06-22, this generic scam site attempts to deceive users into divulging sensitive information. The site's page title, Home - Silverstone Global, suggests a legitimate financial service, but its malicious nature is evident. Defenders should block access to silverstoneglobal[.]org to prevent potential phishing attacks.
VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Age
11 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 12 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 11 mo old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
silverstoneglobal.org detected and queued for full analysis
Jun 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 22, 2026
VirusTotal
12 / 12 vendors flagged on VirusTotal
Jun 22, 2026
Google Safe Browsing
Jun 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 22, 2026
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._.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 22, 2026
Abuse Reports Sent
Abuse report sent to registrar Atak Domain Bilgi Teknolojileri A._., hosting provider, 3 abuse contacts
Jun 22, 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
2026-06-22 19:25 UTC
Malicious · 12/12 engines
Forensic screenshot of silverstoneglobal.org showing the phishing page layout
IP: 51.38.146.206
Atak Domain Bilgi Teknolojileri A._.
317d old
Page Title
Home - Silverstone Global

Domain Intelligence

Domainsilverstoneglobal.org
IP Address 51.38.146.206 PL
GeoPL Warsaw, PL
Network AS16276 OVH SAS
RegistrationCreated Aug 09, 2025 (317d) Expires Aug 09, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
Nameserversns1.ultcloudservers.comns2.ultcloudservers.com
TLS Fingerprinte25fbf1dbfc4a1cf94f5db4afd8bc55f009bdc5f…
Case IDPD-20260622-A9E8F8
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 12 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Lionic
Netcraft
Sophos

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 51.38.146.206 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

havenfinancialbank.org favicon havenfinancialbank.org 13/95 paynovacapital.com favicon paynovacapital.com 10/95 crediontrust.org favicon crediontrust.org 7/95 sparktrustgroup.org favicon sparktrustgroup.org 4/95 shippingterminalworldwide.org favicon shippingterminalworldwide.org 3/95 globalpostcargo.org favicon globalpostcargo.org 3/95

More Domains at Atak Domain Bilgi Tekn… 6 flagged

trpfinances.org favicon trpfinances.org globalpostcargo.org favicon globalpostcargo.org 3/95 havenfinancialbank.org favicon havenfinancialbank.org 13/95 base-hom.org favicon base-hom.org 1/95 sparktrustgroup.org favicon sparktrustgroup.org 4/95 shippingterminalworldwide.org favicon shippingterminalworldwide.org 3/95

About This Report: silverstoneglobal.org

This domain security report for silverstoneglobal.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Home - Silverstone Global”.

silverstoneglobal.org has been flagged by 12 security vendors as of June 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 silverstoneglobal.org — 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 silverstoneglobal.org)
  • 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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