⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · EGREGIOUS ENOM, INC. was notified 13 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@a2hosting.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 13 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20260611-5F89E4
Current status
Serving traffic (alive)
snkmarine.biz favicon

snkmarine[.]biz

Domain Security & Threat Intelligence Report
5/95 VT Active threat Jun 11, 2026 1 Blocklist 1 Report Sent + more
5/95 VT vendors 1 blocklist
83 Risk Score
PhishDestroy AI
HIGH
Ref
1528D1A1
Score
83/100
Engine
PD-4 Turbo
This domain, snkmarine[.]biz, is actively engaged in credential theft by impersonating shipping or logistics services. Visitors are presented with fraudulent login portals designed to harvest usernames, passwords, and potentially payment details under the guise of tracking shipments or accessing delivery updates. The site employs social engineering tactics, such as urgent requests for account verification or fake delivery notifications, to trick users into entering sensitive information. No legitimate shipping or logistics provider is associated with this domain, and any interaction with it should be treated as a direct threat to personal or corporate security. Analysis indicates the domain was registered on June 11, 2026, through ENOM, INC., a registrar frequently exploited for malicious infrastructure. As of the latest scan, 5 out of 95 security vendors on VirusTotal have flagged snkmarine[.]biz as malicious, with detections categorized under phishing and credential theft. The domain resolves to the IP address 85.187.128.45 and uses a Let's Encrypt SSL certificate (YR2), which, while encrypted, does not validate the legitimacy of the site. Infrastructure analysis reveals the domain appears on one security blocklist, and its creation date suggests it was established specifically for fraudulent purposes, given the lack of historical or reputable online presence. If you or someone in your organization has visited snkmarine[.]biz, immediate action is required. First, disconnect the affected device from the network to prevent potential lateral movement or data exfiltration. Reset all credentials entered on the site, prioritizing email accounts, financial services, and any single-sign-on (SSO) portals. Enable multi-factor authentication (MFA) on all critical accounts if not already active. Monitor for unusual activity, such as unauthorized logins or transactions, and report the incident to your internal security team or a trusted cybersecurity provider. Do not interact further with the domain or any communications linked to it, as follow-up attacks, such as malware delivery or additional phishing attempts, may occur.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
8/100
Age
13d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 13d old Screenshot not captured Redirect chain 5 hops Gridinsoft 8/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
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
snkmarine.biz detected and queued for full analysis
Jun 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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 11, 2026
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jun 14, 2026
Google Safe Browsing
Jun 17, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 25, 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 (ENOM, INC.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 11, 2026
Abuse Reports Sent
Abuse report sent to registrar ENOM, INC., hosting provider, 1 abuse contact
Jun 11, 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 · 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

Evidence Capture

Live Snapshot
2026-06-11 17:41 UTC
Malicious · 5/95 engines
Forensic screenshot of snkmarine.biz showing the phishing page layout
IP: 85.187.128.45
ENOM, INC.
13d old

Domain Intelligence

Domainsnkmarine.biz
Registrar ENOM
RegistrationCreated Jun 11, 2026 (13d · Very New!) Expires Aug 06, 2026
Redirect Chain
5 hops JS redirect
1
302 Found (Temporary)
snkmarine.biz
2
301 Moved Permanently
snkmarine.biz/home
3
302 Found (Temporary)
snkmarine.biz/home/
4
301 Moved Permanently
snkmarine.biz/../login?location=%2Fhome%2F
5
200 200 OK
snkmarine.biz/login/?location=%2Fhome%2F
JS window.location
../change_pass
Probed live · cached 24h
Days Ignored 6h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to ENOM, INC. 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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 11, 2026
Nameserversns1.a2hosting.comns2.a2hosting.comns3.a2hosting.comns4.a2hosting.com
TLS Fingerprint1eee4f2ea37283b83701bf312c72a428ff0d4f06…
Case IDPD-20260611-5F89E4
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

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
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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More Domains at ENOM 6 flagged

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About This Report: snkmarine.biz

This domain security report for snkmarine.biz 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.

snkmarine.biz has been flagged by 5 security vendors as of June 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 snkmarine.biz — 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 snkmarine.biz)
  • 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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