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This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

verifyid[.]limited

Phishing and security check for verifyid.limited

“Home Page”

Threat verdict Critical 86/100 evidence score
Availability Server error The latest stored response was inconclusive
Risk signals
VirusTotal detections: 12/91 Brand impersonation: Aave
12/91 VT Nov 16, 2025 Unavailable since Jun 6, 2026 Aave Angel Drainer Wallet/Seed Phishing CDN
Evidence Summary
CRITICAL
Ref
AF66E510
Score
86/100

Analysis of verifyid.limited confirms it as an active crypto drainer site impersonating the Aave protocol. The domain, registered through Cloudflare, Inc. (AS13335), resolves to IPv6 address 2606:4700:3036::6815:6093 with nameservers etienne.ns.cloudflare.com and lady.ns.cloudflare.com. Infrastructure analysis reveals a Gridinsoft trust score of 0/100, and the domain appears on one security blocklist. The site returns an HTTP 520 status, a common Cloudflare error code that may indicate backend issues or intentional misconfiguration to evade detection. Technical indicators link verifyid.limited to the Angel Drainer kit, a known toolset for exfiltrating cryptocurrency from compromised wallets. The page title 'Home Page' provides no additional context, and no further content analysis has been conducted. The domain is flagged by 11 of 95 security vendors on VirusTotal, though this detection rate alone does not confirm malicious activity without additional context. Blocking activity is confirmed by MetaMask, PhishDestroy, and SEAL, aligning with the crypto drainer classification. Defenders should treat verifyid.limited as a critical threat. Immediate action includes blocking the domain at DNS and network levels, revoking any SSL certificates associated with the site (issued by Google Trust Services / WE1), and monitoring for connections to the resolving IP or associated infrastructure. Users of the targeted protocol should be alerted to avoid interactions with this domain, particularly wallet connections or transaction approvals. The domain remains active as of July 12, 2026, and further monitoring is recommended to track potential infrastructure changes or shifts in attack methodology.

VirusTotal
VirusTotal
12 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -76d
Observed status
Server error 520
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 12 / 91 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download
Page Title
Home Page
Impersonates
Aave Across Blur Ethereum Lido MetaMask OKX Okx Wallet +4
TLS Certificate
Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Cloudflare US(US)
Abuse contactabuse@cloudflare.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for verifyid.limited →
IP Address 2606:4700:3036::6815:6093 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status520 Error
Elapsed Since First Report 119 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Server error.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 16, 2025
DOM Analysisanalyzed Mar 11, 2026score 15/10012 brand signals
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://verifyid.limited/av/ac/av/contact/ab/av/contact/contact/contact/
Nameserversetienne.ns.cloudflare.comlady.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Feb 24, 2026scanned Mar 11, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 11 identified
Apple iCloud Mail
Webmail

Apple iCloud Mail is a webmail service provided by Apple, Inc.

www.apple.com 100% confidence
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Salesforce
CRM

Salesforce is a cloud computing service software (SaaS) that specializes in customer relationship management (CRM).

www.salesforce.com 100% confidence
Google Sign-in
Authentication

Google Sign-In is a secure authentication system that reduces the burden of login for users, by enabling them to sign in with their Google account.

developers.google.com 100% confidence
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence
Stripe
Payment processors

Stripe offers online payment processing for internet businesses as well as fraud prevention, invoicing and subscription management.

stripe.com 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Amazon S3
CDN

Amazon S3 or Amazon Simple Storage Service is a service offered by Amazon Web Services (AWS) that provides object storage through a web service interface.

aws.amazon.com 100% confidence
Plaid
Payment processors Miscellaneous

Plaid is a fintech company that facilitates communication between financial services apps and users' banks and credit card providers.

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

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 11 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
Sophos
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
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

Security Analysis
URLScan Malicious VirusTotal 12 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
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Live Threat Feed

Recent phishing reports and observed availability changes

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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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.