⚠️
This domain has been flagged as malicious
Detected by 9 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
88812.xyz favicon

88812[.]xyz

Domain Security & Threat Intelligence Report
9/91 VT URLQuery: 5 OTX: 3 pulses Content unavailable Jul 17, 2026 Unavailable since Jul 18, 2026 1 Report Sent HK HK + more
87 Risk Score
PhishDestroy AI
HIGH
Ref
B4181A63
Score
87/100
Engine
PD-4 Turbo
The domain 88812[.]xyz was registered on 2026-02-08 through Gname.com Pte. Ltd. and currently resolves to the IPv4 address 103.27.177.163. Its authoritative name servers are a.share-dns.com, a3.share-dns.com, b.share-dns.net, and b3.share-dns.net, indicating the use of a shared DNS service typical of fast‑provisioned malicious infrastructure. VirusTotal has flagged the domain in six of ninety‑one scans, providing independent confirmation that security vendors have observed suspicious activity associated with the host. The domain is classified as a generic_phishing threat with a high risk rating and remains active as of the report date. No publicly available content analysis or victim reports have been released, so the exact phishing lure or targeted brand cannot be confirmed at this time. Analysts should treat the domain as hostile: block network traffic to both the domain and its resolved IP, add the host to internal deny lists, and monitor related DNS queries for similar share‑dns patterns. Continuous re‑analysis of the IP and any future payloads is advised to detect potential escalation or reuse of the infrastructure.
VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
5 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 91 URLQuery 5 det. OTX 3 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 6 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
88812.xyz detected and queued for full analysis
Jul 17, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 17, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jul 18, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jul 18, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 17, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
VT Detection +3
+3 new detections (6 → 9): Gridinsoft, Kaspersky, SOCRadar
Jul 18, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
complaint@gname.com
Jul 17, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
Jul 17, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jul 18, 2026

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 25, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-17 14:19 UTC
Malicious · 9/91 engines
Forensic screenshot of 88812.xyz showing the phishing page layout
IP: 103.27.177.163
Gname.com Pte. Ltd.
166d old

Domain Intelligence

Domain88812.xyz
Registrar Gname PH(PH)
IP Address 103.27.177.163 HK
GeoHK Hong Kong, HK
NetworkAS135357 · AS135357 HONG KONG KOWLOON TELECOMMUNICATIONS CO.,LIMITED
RegistrationCreated Feb 08, 2026 (166d) Expires Feb 08, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 17, 2026
Nameserversa.share-dns.coma3.share-dns.comb.share-dns.netb3.share-dns.net
TLS Fingerprint18a57f9b950bca83b1dc0321e87aa9f8204efcc8…
Case IDPD-20260717-3F8235
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
LevelBlue
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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Other Domains on 103.27.177.163 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

p31n.top favicon p31n.top 22/95 k78b.top favicon k78b.top 21/95 14211.xyz favicon 14211.xyz 21/95 j106l.vip favicon j106l.vip 21/95 j55e.vip favicon j55e.vip 20/95 j40m.vip favicon j40m.vip 20/95

More Domains at Gname 6 flagged

ss136.us.cc favicon ss136.us.cc 6/95 lscge.com favicon lscge.com viewbscbusdt.me favicon viewbscbusdt.me 1/95 pc.hyextechnogoy.cc favicon pc.hyextechnogoy.cc 1/95 trx.xinhuozig.vip favicon trx.xinhuozig.vip 1/95 bose.locker favicon bose.locker

About This Report: 88812.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

88812.xyz has been flagged by 9 security vendors as of July 25, 2026.

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 88812.xyz — 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 88812.xyz)
  • 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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