⚠️
This domain has been flagged as malicious
Detected by 20 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

veriga[.]site[.]tb-hosting[.]com

Domain Security & Threat Intelligence Report

20/95 VT Detections URLScan: Scanned Still Active Detected Dec 13, 2025 1 Blocklist
100 Threat Score

Analyst Security Overview

AI-Generated

The domain veriga.site.tb-hosting.com is implicated in phishing activities, yet it disguises itself under a seemingly innocuous name. With a VirusTotal score of 20 out of 95, this domain raises substantial red flags indicating its potential danger to users. It stands as a recurring threat that could mislead individuals into providing sensitive information.

Registered with Combell NV, this domain has been active for over four years, suggesting a persistent presence in the phishing landscape. Its IP address, 198.18.1.209, reveals it is hosted on a platform that may facilitate such malicious activities. The domain currently appears on two blocklists, signifying its recognition within the cybersecurity community as a threat.

At present, veriga.site.tb-hosting.com remains active. PhishDestroy has reported the domain and continues to monitor its activities closely to mitigate potential risks presented to users. Immediate actions are necessary to ensure the safety of individuals who may inadvertently engage with this phishing site.

VirusTotal
20/95 VT Detections
URLScan.io
Domain Age
1,581 days
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

12/14
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
veriga.site.tb-hosting.com detected and queued for full analysis
Dec 13, 2025
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
20/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
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
Dec 13, 2025
Abuse Report Pending
Will be sent to registrar (Combell NV) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of veriga.site.tb-hosting.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainveriga.site.tb-hosting.com
RegistrarCombell NV
IP Address198.18.1.209
CreatedOct 28, 2021
Nameserversns3.european-server.com
ns4.european-server.com
Abuse Contactsabuse@combell.com
activation@combell.com
First DetectedDec 13, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

20 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Phishing Database
Sophos
VIPRE
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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Other Domains on 198.18.1.209

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