# PhishDestroy threat dossier — tgive.pro
================================================================

Fetched:   2026-05-02 10:47:52 UTC
Canonical: https://phishdestroy.io/domain/tgive.pro/

## VERDICT
----------------------------------------------------------------
STATUS STALE — last probed 19 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Solana
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      17/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      91.92.242.155 (NL, Amsterdam)
ASN:             ASAS214943 RAILNET Railnet LLC, US
Hosting org:     AS202412 Omegatech LTD
Registrar:       Web Commerce Communications Limited
Nameservers:     chris.ns.cloudflare.com, annalise.ns.cloudflare.com
Registered:      2025-06-17
Expires:         2026-06-17
Page title:      Solana

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / R12
Expires:    2026-03-02
Status:     INVALID chain
Fingerprint: 1ee0ab2ca392ccc23c813f5c8a23decca864fee42fbbb0db6fdd414a955071a1

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2025-06-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-10 15:14:49 UTC (abuse notice filed)
Last verified:     2026-04-12 22:45:01 UTC (STALE — 19 days ago, re-verify)
Flagged dead:      2026-05-01 12:00:36 UTC (NOT RE-VERIFIED IN 19 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 19 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019b08d3-f9ed-70aa-8a64-2bad66daac7b/
Wayback Machine:  https://web.archive.org/web/*/tgive.pro
crt.sh CT logs:   https://crt.sh/?q=%25.tgive.pro
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tgive.pro
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tgive.pro
URLhaus:          https://urlhaus.abuse.ch/host/tgive.pro/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 03:15:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tgive.pro as a high-risk crypto drainer targeting Solana users. The domain was created on June 17, 2025, and registered through WebNIC. It is currently active and flagged for social engineering threats.
Technical indicators include its resolution to IP 91.92.242.155, presence on three security blocklists, and detection by AlienVault in one threat pulse. VirusTotal flags 18 of 95 vendors, highlighting its use of the Angel Drainer kit.
This domain remains active and continues to pose a significant threat. Users are urged to avoid the site and employ robust security measures to prevent crypto asset loss.

## EVIDENCE HASHES
----------------------------------------------------------------
TLS cert SHA-256:      1ee0ab2ca392ccc23c813f5c8a23decca864fee42fbbb0db6fdd414a955071a1

## SCORING METHODOLOGY
----------------------------------------------------------------
Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/tgive.pro/
JSON API:          https://api.destroy.tools/v1/check?domain=tgive.pro
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io