⚠️
This domain has been flagged as malicious
Flagged by PhishDestroy threat intelligence based on forensic analysis. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
whale.com favicon

whale[.]com

Domain Security & Threat Intelligence Report

“403 Forbidden”

OTX: 10 pulses Unverified Jun 15, 2026 US US + more
73 Risk Score
PhishDestroy AI
HIGH
Ref
F963FFF0
Score
73/100
Engine
PD-4 Turbo
This domain poses a generic phishing threat, potentially tricking users into divulging sensitive information.

PhishDestroy identifies whale[.]com as a domain that was created on April 20, 2026, and has a surprisingly low 0/95 detection rate on VirusTotal, indicating that it has not been flagged by the majority of security vendors, and it appears on 1 security blocklist.

If users have visited whale[.]com, they should exercise caution and verify the legitimacy of the site on PhishDestroy, as this domain was taken offline and its intentions are still under investigation, with a risk level currently classified as under investigation, and users should be aware of the potential risks associated with this domain
VirusTotal
VirusTotal
0 det.
OTX AlienVault
Age
3 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX 10 pulses CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 3 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
7/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
whale.com detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · OTX Threat Intel · Technical Analysis Recorded
4/4 ✓
VirusTotal
94 vendors checked on VirusTotal — no vendor detections recorded at check time
Apr 21, 2026
Google Safe Browsing
Jul 19, 2026
OTX Threat Intel
Found in 10 OTX pulses on AlienVault OTX
Jul 19, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Network Solutions, LLC, hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jun 15, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainwhale.com
Registrar Network Solutions
IP Address 65.254.231.80 US
GeoUS Jacksonville, US
NetworkAS29873 · Newfold Digital, Inc.
RegistrationCreated Apr 20, 2026 (93d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["ns1.dnsbycomodo.net","ns2.dnsbycomodo.net"]
TLS Fingerprint93e8a548e7da4c0cbe981ea2e3e84116ed223a73…
Report This Domain Submit evidence & help protect others

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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About This Report: whale.com

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 “403 Forbidden”.

whale.com has been listed on PhishDestroy as a suspicious domain. Scanned by 94 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 whale.com — 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 whale.com)
  • 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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