⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
thesaferelemento.net favicon

thesaferelemento[.]net

Domain Security & Threat Intelligence Report

“AmlFundsCheck”

7/91 VT OTX: 1 pulse Active threat Jul 18, 2026 1 Blocklist AML Scam CA CA + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
2A6378AB
Score
88/100
Engine
PD-4 Turbo
The domain thesaferelemento[.]net has been identified as a high-risk phishing threat, currently active with evidence of malicious intent. Registered on July 10, 2026, through NameSilo, LLC, the domain is associated with the page title 'AmlFundsCheck', indicating a probable attempt to deceive users related to financial services or transactions. This domain is blocked by ScamSniffer and appears on one security blocklist, reinforcing its status as a phishing threat. Threat intelligence indicates that it is monitored in one pulse on AlienVault OTX. Additional scrutiny from VirusTotal shows that 7 out of 95 security vendors flag this domain, suggesting a significant level of concern among security experts. The SSL certificate is issued by ZeroSSL GmbH, which may be used to lend a false sense of legitimacy to the site. The domain resolves to the IP address 64.187.97.203, which could be part of a broader network of malicious infrastructure. Defenders are advised to block this domain and educate users about the risks associated with similar phishing schemes.
VirusTotal
VirusTotal
7 det.
OTX AlienVault
URLScan
URLScan
SSL
ZeroSSL GmbH
Age
9d Very New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 7 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 82d WHOIS 9d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
thesaferelemento.net detected and queued for full analysis
Jul 18, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 18, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jul 18, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 20, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 18, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 18, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 20, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 20, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-18 19:41 UTC
Malicious · 7/91 engines
Forensic screenshot of thesaferelemento.net showing the phishing page layout
IP: 64.187.97.203
NameSilo, LLC
9d old
ZeroSSL GmbH
Page Title
AmlFundsCheck

Domain Intelligence

Domainthesaferelemento.net
IP Address 64.187.97.203 CA
GeoCA Toronto, CA
Network AS400343 NAMESILO, L.L.C.
RegistrationCreated Jul 10, 2026 (9d · Very New!) Expires Jul 10, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 18, 2026
Nameserversns1.hostsilo.comns2.hostsilo.com
MX Records10 mx1.titan.email 20 mx2.titan.email
TLS Fingerprintc7f6339f4978f75f52fa6fcd46be3b45820e08ee…
Favicon Hashfavicon854845c9dc489b715a93d6718e1d65a8
Technologies · 3 identified
Vue.js
JavaScript frameworks

Vue.js is an open-source model–view–viewmodel JavaScript framework for building user interfaces and single-page applications.

vuejs.org 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

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

VirusTotal Analysis

7 / 91 security vendors flagged this domain
View on VT
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thesaferelemento.net · checked Jul 18, 2026

85
Needs Work
Performance
FCP
2.74s
First Contentful Paint
LCP
3.61s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.98s
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 64.187.97.203 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

coinbweb324x7help.xyz favicon coinbweb324x7help.xyz 16/95 bestwalletsupport.com favicon bestwalletsupport.com 14/95 fenddddy.com favicon fenddddy.com 13/95 partyteams-invitemeeting.events favicon partyteams-invitemeeting.events 6/95 coinmix.co.uk favicon coinmix.co.uk 3/95 micstmeet.com favicon micstmeet.com 3/95

More Domains at NameSilo 6 flagged

text-secure-esl.top favicon text-secure-esl.top 17/95 msg-secure-esl.top favicon msg-secure-esl.top 14/95 admin.deri-markets.com favicon admin.deri-markets.com admin.defi-com.com favicon admin.defi-com.com api-api.cc favicon api-api.cc 7/95 drifts.trade favicon drifts.trade 2/95

About This Report: thesaferelemento.net

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 “AmlFundsCheck”.

thesaferelemento.net has been flagged by 7 security vendors as of July 20, 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 thesaferelemento.net — 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 thesaferelemento.net)
  • 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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