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

shnaidergroup[.]info

Domain Security & Threat Intelligence Report

“Shnaider Group | Возврат средств и chargeback”

1/95 VT URLQuery: 2 OTX: 1 pulse Taken Down Jun 15, 2026 1 Blocklist Generic Phishing 1 Report Sent 10h takedown NL NL + more
1/95 VT vendors 1 blocklist
81 Risk Score
PhishDestroy AI
HIGH
Ref
13A261D7
Score
81/100
Engine
PD-4 Turbo
PhishDestroy identifies shnaidergroup[.]info as a confirmed generic phishing site with an elevated risk level. The site masquerades as "Shnaider Group | Возврат средств и chargeback," likely targeting Russian-speaking users seeking refund or chargeback services. Although the domain is currently offline, its registration and hosting details reveal a clear threat profile.

The domain was created on June 7, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to IP address 79.110.50.56. It appears on one security blocklist and is flagged by 1 out of 95 security vendors on VirusTotal. AlienVault OTX includes it in one threat intelligence pulse. The SSL certificate is issued by Let's Encrypt (YR1), which is commonly abused by phishing sites due to its free and automated issuance. These indicators collectively confirm the malicious intent of the domain.

Users who may have interacted with shnaidergroup[.]info should monitor financial accounts for unauthorized activity and change passwords for any accounts used on the site. Since the site was offline at the time of analysis, further exposure is limited, but vigilance is advised. PhishDestroy recommends enabling multi-factor authentication on all sensitive accounts and reporting any suspicious chargeback-related communications to relevant financial institutions.
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
24d Very New!
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery 2 det. OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 24d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
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
shnaidergroup.info detected and queued for full analysis
Jun 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
Jun 15, 2026
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jun 16, 2026
Google Safe Browsing
Jun 22, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 02, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 15, 2026
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
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 (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 15, 2026
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
Jun 17, 2026
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
Jun 16, 2026
Response Time
Takedown in 10 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-15 14:03 UTC
Malicious · 1/95 engines
Forensic screenshot of shnaidergroup.info showing the phishing page layout
IP: 79.110.50.56
PDR Ltd. d/b/a PublicDomainRegistry.com
24d old
Page Title
Shnaider Group | Возврат средств и chargeback

Domain Intelligence

Domainshnaidergroup.info
IP Address 79.110.50.56 NL
GeoNL Lelystad, NL
Network AS57043 HOSTKEY B.V.
RegistrationCreated Jun 07, 2026 (24d · Very New!) Expires Jun 07, 2027
Takedown Time 10h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of shnaidergroup.info.
What each report contains Every report delivered to PDR Ltd. d/b/a PublicDomainRegistry.com 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameserversdns1.regway.comdns2.regway.comdns3.regway.comdns4.regway.com
TLS Fingerprint170f1ef9298eb624afa614d89cb3f2b8a7b22800…
Favicon Hashfaviconbf84589c99320f29f9b09b85d126e3c7
Case IDPD-20260617-6374C7
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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
Gridinsoft

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: shnaidergroup.info

This domain security report for shnaidergroup.info is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Shnaider Group | Возврат средств и chargeback”.

shnaidergroup.info has been flagged by 1 security vendor as of July 2, 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 shnaidergroup.info — 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 shnaidergroup.info)
  • 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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