⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

tokenclarify[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down PD-20260220-DFA05E Feb 20, 2026 Killed Feb 24, 2026 1 Blocklist
71 Threat
PhishDestroy AI
HIGH
Ref
AFEAB40F
Score
71/100
Engine
PD-4 Turbo
The domain tokenclarify.com is associated with phishing activities, specifically impersonating services related to anti-money laundering checks. With a VirusTotal score of 14/95, this domain is deemed suspicious, raising significant concerns about its legitimacy.

Registered just three days ago with Hello Internet Corp, tokenclarify.com operates from the IP address 172.67.158.175. The rapid registration and current server status suggest it is actively being used for malicious activities. It is currently blocklisted, contributing to its dangerous reputation in the cybersecurity community.

PhishDestroy has taken action against tokenclarify.com by reporting the domain and monitoring its status. As of now, the domain has been taken down to mitigate further phishing attempts, but vigilance is necessary as similar domains may arise in its place.
VirusTotal
14 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
tokenclarify.com detected and queued for full analysis
Feb 20, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 20, 2026
Abuse Reports Sent
Abuse report sent to registrar Hello Internet Corp, hosting provider, 1 abuse contact
Feb 20, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 24, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-20 20:31 UTC
Malicious
Forensic screenshot of tokenclarify.com
IP: 172.67.158.175
Hello Internet Corp
4d

Domain Intelligence

Domaintokenclarify.com
RegistrarHello Internet Corp (Unknown)
IP Address172.67.158.175
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversemely.ns.cloudflare.com
ram.ns.cloudflare.com
Page TitleAML CHECK
Abuse Contactsabuse@hello.co
First DetectedFeb 20, 2026
Case IDPD-20260220-DFA05E
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CRDF
CyRadar
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Webroot

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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