⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
tgive.pro favicon

tgive[.]pro

Domain Security & Threat Intelligence Report

“Solana”

17/17 VT OTX: 1 pulse Taken Down Dec 10, 2025 3 Blocklists Solana Angel Drainer Cryptocurrency 1 Report Sent 95d takedown CDN + more
17/17 VT vendors 3 blocklists Targets Solana
25 Risk Score
PhishDestroy AI
HIGH
Ref
B7EBDF7C
Score
25/100
Engine
PD-4 Turbo
PhishDestroy identifies tgive[.]pro as a high-risk crypto drainer targeting Solana users. The domain was created on June 17, 2025, and registered through WebNIC. It is currently active and flagged for social engineering threats.
Technical indicators include its resolution to IP 91.92.242.155, presence on three security blocklists, and detection by AlienVault in one threat pulse. VirusTotal flags 18 of 95 vendors, highlighting its use of the Angel Drainer kit.
This domain remains active and continues to pose a significant threat. Users are urged to avoid the site and employ robust security measures to prevent crypto asset loss.
VT
VirusTotal
17 det.
OTX AlienVault
DNS Security
3/14
US
URLScan
Gridinsoft
0/100
SSL
R12 2d
Age
11 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 17 / 17 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks 3/14 SSL valid, 2d WHOIS 11 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
26/26
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
tgive.pro detected and queued for full analysis
Dec 10, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · DNS Security Blocks · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
14/14 ✓
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
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
17 / 17 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
Drainer Identified
Angel Drainer wallet drainer — impersonating Solana
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
VT Detection +1
+1 new detection (17 → 18): Google Safebrowsing
Mar 01, 2026
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 (Web Commerce Communications Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 10, 2025
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited, hosting provider, 1 abuse contact
Dec 10, 2025
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
Mar 15, 2026
Response Time
Takedown in 2282 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-10 15:14 UTC
Malicious · 17/17 engines
Forensic screenshot of tgive.pro showing the phishing page layout
IP: 91.92.242.155
Web Commerce Communications Limited
319d old
R12
Page Title
Solana
Impersonates
Solana

Domain Intelligence

Domaintgive.pro
Registrar Web Commerce Communica… MY(MY)
IP Address 91.92.242.155 CDN
GeoNL Amsterdam, NL
NetworkASAS214943 · AS202412 Omegatech LTD
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jun 17, 2025 (319d) Expires Jun 17, 2026
Takedown Time 95 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of tgive.pro.
What each report contains Every report delivered to Web Commerce Communications Limited 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 DetectedDec 10, 2025
Nameserverschris.ns.cloudflare.comannalise.ns.cloudflare.com
TLS Fingerprint1ee0ab2ca392ccc23c813f5c8a23decca864fee4…
Threat Intel Cross-Reference · external sources
AlienVault OTX 3 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Twitter Feed - CarlyGriggs13 - 10-12-2025 by CyberHunterAutoFeed
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Web Commerce Communications Limited Angel Drainer Solana — suggests a coordinated kit / operator cluster.
solanapmp.com
Alive 3 VT
fwog-on-sol.com
Alive 3 VT
franklinonsolana.com
Taken down 3 VT
promo.sol-screen.xyz
Taken down 7 VT
bullx-wallet.icu
Taken down 4 VT
claimrifts.lol
Taken down 3 VT
officialtrojanitraderbot.icu
Alive 11 VT
troian.icu
Alive 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Ubuntu
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

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

VirusTotal Analysis

17 / 17 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of tgive.pro · checked Mar 1, 2026

59
Needs Work
Performance
FCP
7.06s
First Contentful Paint
LCP
7.09s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
7.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 91.92.242.155 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

commerce-id.net favicon commerce-id.net 19/95 sol-drop.info favicon sol-drop.info 19/95 main-plasma.com favicon main-plasma.com 18/95 eth-refund.pro favicon eth-refund.pro 18/95 xz12312333.elysium-drainer.world favicon xz12312333.elysium-drainer.world 17/95 join-dein.com favicon join-dein.com 17/95

More Domains at Web Commerce Communica… 6 flagged

imtokee.com.cn favicon imtokee.com.cn 2/95 tokenpckkt.com.cn favicon tokenpckkt.com.cn 11/95 zoom-svip.com.cn favicon zoom-svip.com.cn 3/95 yxzdw.cn favicon yxzdw.cn 21/95 sgp-wps.com.cn favicon sgp-wps.com.cn 18/95 www.binance-qw.com.cn favicon www.binance-qw.com.cn 1/95

Other Solana Impersonation Domains

These domains also target Solana users. View all Solana threats →

iscans.space iscans.space 22 seeker-mobile.net seeker-mobile.net 19 sol-drop.info sol-drop.info 19 solanasolutions.fun solanasolutions.fun 19 stormrae.run stormrae.run 19 1drop.digital 1drop.digital 18 dflows.net dflows.net 18 mogonsol.lat mogonsol.lat 18

About This Report: tgive.pro

This domain security report for tgive.pro is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Solana”, which may be designed to impersonate Solana.

tgive.pro has been flagged by 17 security vendors as of May 2, 2026. This site has been identified as a Angel Drainer.

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 tgive.pro — 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 tgive.pro)
  • 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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