t29a[.]xyz
“t30c.xyz”
16/91 VT
OTX: 4 pulses
Unverified
Jul 09, 2026
HK
+ more
HK
+ more
100
Risk Score
PhishDestroy AI
HIGH
t29a[.]xyz is presently active and returns HTTP 200 responses, indicating a live web service. Registration data shows the domain was created through Gname.com Pte. Ltd., a registrar commonly leveraged by malicious actors. VirusTotal records show that 16 of 91 security vendors have flagged the domain, confirming that multiple detection engines consider it malicious. The domain appears on a single security blocklist and is actively blocked by PhishDestroy, further evidencing its threat status.
Google Safe Browsing classifies the site under social engineering, aligning with the generic phishing categorization. Nameserver records are hosted on ns1‑ns4.1111343.com, a set of servers often associated with disposable hosting infrastructure. No publicly available page title, SSL certificate details, or hosting IP information were supplied, so those aspects remain unverified.
Defenders should add t29a[.]xyz to outbound and inbound filtering rules, ensure DNS‑level blocking, and monitor for any new resolution changes. Continuous re‑scanning with multi‑engine services is advised to capture any evolution in the payload or hosting. Given the combination of vendor detections, blocklist presence, and Safe Browsing flag, the domain should be treated as high‑risk and isolated from user traffic.
Google Safe Browsing classifies the site under social engineering, aligning with the generic phishing categorization. Nameserver records are hosted on ns1‑ns4.1111343.com, a set of servers often associated with disposable hosting infrastructure. No publicly available page title, SSL certificate details, or hosting IP information were supplied, so those aspects remain unverified.
Defenders should add t29a[.]xyz to outbound and inbound filtering rules, ensure DNS‑level blocking, and monitor for any new resolution changes. Continuous re‑scanning with multi‑engine services is advised to capture any evolution in the payload or hosting. Given the combination of vendor detections, blocklist presence, and Safe Browsing flag, the domain should be treated as high‑risk and isolated from user traffic.
VirusTotal
16 det.
OTX AlienVault
CF Radar
Malicious
SSL
Let's Encrypt
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
16 / 91
URLQuery
no detections
OTX
4 pulses
CF Radar
malicious
URLScan
not submitted
DNS blocks
none
SSL
valid, 50d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence
Threat Response Pipeline
Discovery
Checks
Reports
Availability
8/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domaint29a.xyz
Registrar
Gname
(SG)
(SG)
IP Address
103.244.148.114
Geo Hong Kong, HK
Hong Kong, HKNetworkAS135357 · Shenzhenshihong Technology Development Co., Ltd
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 09, 2026
Nameservers["ns1.1111343.com","ns2.1111343.com","ns3.1111343.com","ns4.1111343.com"]
TLS Fingerprint0ff1b7999b322b06364ac01f9dc03ddc9dc210fc…
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
LevelBlue
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 103.244.148.114 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Gname 6 flagged
mchajyd.us.cc About This Report: t29a.xyz
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “t30c.xyz”.
t29a.xyz has been flagged by 16 security vendors as of July 30, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with t29a.xyz — 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
t29a.xyz) - 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