⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev favicon

tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi[.]edgeone[.]dev

Domain Security & Threat Intelligence Report

“Mail”

9/95 VT URLQuery: 3 Taken Down Jun 27, 2026 1 Blocklist 1 Report Sent SG SG + more
9/95 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
F68730BA
Score
100/100
Engine
PD-4 Turbo
This domain, tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi[.]edgeone[.]dev, is actively engaged in credential theft operations targeting users through deceptive login portals and fraudulent authentication interfaces. Analysis indicates the domain remains operational, with no evidence of takedown or mitigation as of the latest verification. The infrastructure is designed to harvest sensitive account details, including usernames, passwords, and multi-factor authentication codes, likely for subsequent unauthorized access or financial fraud. Infrastructure analysis reveals the domain resolves to the IP address 43.174.246.29, a host with no prior association to legitimate services. VirusTotal reports confirm that 9 of 95 security vendors have flagged this domain as malicious, with detection signatures specifically targeting credential theft behaviors. The domain is hosted under the edgeone.dev namespace, a platform frequently abused for rapid deployment of phishing infrastructure due to its low-cost and high-availability characteristics. No registrar or creation date metadata is publicly accessible, suggesting obfuscation techniques or the use of privacy services to conceal ownership. Additional blocklist aggregators report this domain on 4 distinct threat intelligence feeds, further corroborating its malicious classification. Current status confirms the domain remains active and unresponsive to abuse reports. Organizations and end-users are advised to implement immediate blocking of the domain and its associated IP address at the network perimeter. Security teams should prioritize monitoring for connections to 43.174.246.29 and tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi[.]edgeone[.]dev in proxy logs, endpoint detection systems, and email security gateways. Users who may have interacted with this domain should initiate password resets for all potentially compromised accounts, enable multi-factor authentication where available, and review account activity for unauthorized transactions or access attempts. Proactive threat hunting for related indicators of compromise is recommended to identify any lateral movement or persistence mechanisms.
VirusTotal
VirusTotal
9 det.
UQ
URLQuery
3 det.
URLScan
URLScan
Status
Down 404
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 9 / 95 URLQuery 3 det. OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/20
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
tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev detected and queued for full analysis
Jun 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · 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 27, 2026
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
9 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 28, 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 (MarkMonitor Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 27, 2026
Abuse Reports Sent
Abuse report sent to registrar MarkMonitor Inc., hosting provider, 1 abuse contact
Jun 27, 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
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 27, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-27 02:20 UTC
Malicious · 9/95 engines
Forensic screenshot of tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev showing the phishing page layout
IP: 43.174.246.29
MarkMonitor Inc.
Page Title
Mail

Domain Intelligence

Domaintdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev
IP Address 43.174.246.29 SG
GeoSG Singapore, SG
NetworkASAS139341 · AS139341 ACE
HTTP Status404 Not Found
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 27, 2026
Nameservers["ns3.dnsv2.com","ns4.dnsv2.com"]
TLS Fingerprint58de5b23bf5257e41d9ce59c9894bd034142d56e…
Case IDPD-20260627-9272AA
Technologies · 1 identified
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT
Cluster25
Fortinet
G-Data
Gridinsoft
LevelBlue
SOCRadar
URLQuery
Webroot
Yandex Safebrowsing

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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 43.174.246.29 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

reviewsource-inquiryweb-22qyctxg9d.edgeone.dev favicon reviewsource-inquiryweb-22qyctxg9d.edgeone.dev 20/95 kjhgrtykbhj-dpnfz9dllbs3.edgeone.cool favicon kjhgrtykbhj-dpnfz9dllbs3.edgeone.cool 19/95 gautamandgautam-byizfzvunb.edgeone.dev favicon gautamandgautam-byizfzvunb.edgeone.dev 19/95 webmail-onehealth-ca-groupoffice-9o6ir1yhw8.edgeone.cool favicon webmail-onehealth-ca-groupoffice-9o6ir1yhw8.edgeone.cool 19/95 yummy-crimson-lzbxdvwjl1-upnu4h479u.edgeone.dev favicon yummy-crimson-lzbxdvwjl1-upnu4h479u.edgeone.dev 18/95 efhjfjdhdksdhlfsfsvjvj-dprhmd8pvnvd.edgeone.dev favicon efhjfjdhdksdhlfsfsvjvj-dprhmd8pvnvd.edgeone.dev 18/95

More Domains at MarkMonitor 6 flagged

kkuccoinlogyn.webflow.io favicon kkuccoinlogyn.webflow.io 19/95 g87tuyyh-dpk2qpy1qd9z.edgeone.dev favicon g87tuyyh-dpk2qpy1qd9z.edgeone.dev 10/95 trejorbhwallet.webflow.io favicon trejorbhwallet.webflow.io 15/95 now-start-trezorrio.webflow.io favicon now-start-trezorrio.webflow.io 16/95 traszorharddwerwalt.webflow.io favicon traszorharddwerwalt.webflow.io 15/95 trzorwllete.webflow.io favicon trzorwllete.webflow.io 15/95

About This Report: tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev

This domain security report for tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev 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 “Mail”.

tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev has been flagged by 9 security vendors as of June 28, 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 tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev — 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 tdrdwhxxgjzhztwxtxsf-dp9ctcz1v8gi.edgeone.dev)
  • 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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