⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
verifyid.limited favicon

verifyid[.]limited

Domain Security & Threat Intelligence Report

“Home Page”

11/11 VT URLQuery: 100 Taken Down Nov 16, 2025 3 Blocklists aave Angel Drainer Cryptocurrency 1 Report Sent 119d takedown CDN Wallet Connect + more
11/11 VT vendors 3 blocklists Targets aave
15 Risk Score
PhishDestroy AI
HIGH
Ref
AF66E510
Score
15/100
Engine
PD-4 Turbo
PhishDestroy identifies verifyid[.]limited as an active high-risk domain involved in crypto draining, targeting Generic Crypto users. The site uses the Angel Drainer kit to siphon cryptocurrency assets under a fraudulent guise.

Technical indicators include resolution to IP 198.18.31.94, registration via Cloudflare, Inc., and presence on three security blocklists. VirusTotal flags the domain with 11 security vendors confirming malicious activity.

The domain remains active and poses significant risk. Users should avoid any engagement and report to cybersecurity authorities to mitigate potential losses.
VT
VirusTotal
11 det.
UQ
URLQuery
100 det.
US
URLScan
Gridinsoft
0/100
Status
Down 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 11 URLQuery 100 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
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
verifyid.limited detected and queued for full analysis
Nov 16, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection -1 · Cloudflare Radar Scan
13/13 ✓
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
Mar 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
11 / 11 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating aave
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
VT Detection -1
1 detection removed (11 → 10)
Mar 06, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
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 (Cloudflare, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 16, 2025
Abuse Reports Sent
Abuse report sent to registrar Cloudflare, Inc., hosting provider, 1 abuse contact
Nov 16, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
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
Mar 15, 2026
Response Time
Takedown in 2858 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-11-16 03:39 UTC
Malicious · 11/11 engines
Forensic screenshot of verifyid.limited showing the phishing page layout
IP: 2606:4700:3036::6815:6093
Cloudflare, Inc.
Page Title
Home Page
Impersonates
Aave Across Blur Ethereum Lido Metamask Okx Okx Wallet +4

Domain Intelligence

Domainverifyid.limited
Registrar Cloudflare US(US)
IP Address 2606:4700:3036::6815:6093 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Takedown Time 119 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of verifyid.limited.
What each report contains Every report delivered to Cloudflare, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 16, 2025
Nameserversetienne.ns.cloudflare.comlady.ns.cloudflare.com
TLS Fingerprint5703f722b271629a20bbaf145e422d9ea65abbf9…
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Cloudflare, Inc. Angel Drainer aave — suggests a coordinated kit / operator cluster.
aave.com-auth-swap-dex-apps.pro
Taken down 2 VT
aave.events
Taken down 2 VT
authsign.limited
Taken down 12 VT
signify.limited
Taken down 12 VT
register-entrave.app
Taken down 9 VT
yo.unlswxp.finance
Alive 14 VT
swp.aace.finance
Taken down
app-aavc.exchange
Taken down 9 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 11 identified
Apple iCloud Mail
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Salesforce
Google Sign-in
Amazon Web Services
PaaS IaaS

Cloud computing platform offering compute, storage, and networking services.

Stripe

Payment processor — credit card and alt-payment acceptance.

stripe.com
Express
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Amazon S3
Plaid
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 11 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
SOCRadar
Sophos
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of verifyid.limited · checked Mar 2, 2026

34
Poor
Performance
FCP
1.94s
First Contentful Paint
LCP
28.44s
Largest Contentful Paint
CLS
0.023
Cumulative Layout Shift
TBT
3399ms
Total Blocking Time
SI
14.91s
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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

horizon10xshares.com
horizon10xshares.com
11 detections
tlymexc.shop
tlymexc.shop
11 detections
odasmexc.bond
odasmexc.bond
15 detections
kkgwmexc.shop
kkgwmexc.shop
7 detections
kfcpmexc.shop
kfcpmexc.shop
15 detections
xibumexc.shop
xibumexc.shop
7 detections

Other Domains on 2606:4700:3036::6815:6093 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tutsushi.top favicon tutsushi.top 2/95

More Domains at Cloudflare 6 flagged

strovumtoken.com favicon strovumtoken.com okx-token-listing.pages.dev favicon okx-token-listing.pages.dev funsdijodsds.pages.dev favicon funsdijodsds.pages.dev solindex-fund.pages.dev favicon solindex-fund.pages.dev visit-getgrass.pages.dev favicon visit-getgrass.pages.dev 8lend-en.pages.dev favicon 8lend-en.pages.dev 1/95

Other aave Impersonation Domains

These domains also target aave users. View all aave threats →

unlswap-v3.si unlswap-v3.si 22 ravenstoneconstruction.com ravenstoneconstruction.com 20 turbifyynewwave.webflow.io turbifyynewwave.webflow.io 20 admin.scotiaverificationregistry.com admin.scotiaverificationregistry.com 19 daveridsa.fwh.is daveridsa.fwh.is 19 hoquorecrave.vercel.app hoquorecrave.vercel.app 19 kgjxbskk88.com kgjxbskk88.com 19 metaverse-hub.pages.dev metaverse-hub.pages.dev 19

About This Report: verifyid.limited

This domain security report for verifyid.limited is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Home Page”, which may be designed to impersonate aave.

verifyid.limited has been flagged by 11 security vendors as of April 22, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with verifyid.limited — 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 verifyid.limited)
  • 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

Embed This Report

Share this threat intelligence on your website or blog