thespkflareline[.]com
Domain Security & Threat Intelligence Report“Flare - The Blockchain for Data”
18/18 VT
URLQuery: 2
Taken Down
Jan 04, 2026
3 Blocklists
Bitfinex
Cryptocurrency
1 Report Sent
70d takedown
CDN
+ more
18/18 VT vendors
3 blocklists
Targets Bitfinex
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies thespkflareline[.]com as a high-risk domain engaged in brand impersonation targeting Bitfinex. Classified under a brand impersonation threat, its activities aimed to deceive users by mimicking a well-known cryptocurrency exchange, increasing the likelihood of social engineering attacks.
Supporting evidence includes the domain's registration through Cosmotown, Inc. on September 21, 2025, and its resolution to IP 163.61.188.222. The domain appeared on two security blocklists, while Google Safe Browsing explicitly flags it for social engineering. Additionally, VirusTotal analysis shows 18 out of 95 security vendors detecting malicious indicators associated with this domain. The page title, "Flare - The Blockchain for Data," was likely used to mislead visitors into trusting the site.
Currently, thespkflareline[.]com has been taken offline, mitigating immediate risk. Users should avoid any interaction with this domain or related communications. Organizations and individuals are advised to maintain updated security software and exercise caution when encountering links resembling cryptocurrency platforms. Continuous monitoring for similar impersonation attempts is essential to prevent phishing and fraud.
Supporting evidence includes the domain's registration through Cosmotown, Inc. on September 21, 2025, and its resolution to IP 163.61.188.222. The domain appeared on two security blocklists, while Google Safe Browsing explicitly flags it for social engineering. Additionally, VirusTotal analysis shows 18 out of 95 security vendors detecting malicious indicators associated with this domain. The page title, "Flare - The Blockchain for Data," was likely used to mislead visitors into trusting the site.
Currently, thespkflareline[.]com has been taken offline, mitigating immediate risk. Users should avoid any interaction with this domain or related communications. Organizations and individuals are advised to maintain updated security software and exercise caution when encountering links resembling cryptocurrency platforms. Continuous monitoring for similar impersonation attempts is essential to prevent phishing and fraud.
VirusTotal
18 det.
URLQuery
2 det.
URLScan
Gridinsoft
72trust
Age
8 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
18 / 18
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
72/100
Security Signals
Gridinsoft Analysis
72 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-04 15:04 UTC
Malicious · 18/18 engines
IP: 163.61.188.222
Cosmotown, Inc.
Cosmotown, Inc. 247d old
Domain Intelligence
Domainthespkflareline.com
Registrar
Cosmotown
(US)
(US)
IP Address
163.61.188.222
CDN
Geo New York City, US
New York City, USNetworkASAS153568 · AS153568 NEW DHAKA HARDWARE
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 Sep 21, 2025 (247d)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 04, 2026
Nameserversalex.ns.cloudflare.combrynne.ns.cloudflare.com
TLS Fingerprint0bb4f52f3cd2aa45b8aaf916e65dbbd8724f9ad5…
TLS SAN Domainsaafinancialservicesltd.com
Favicon Hash
Case IDPD-20260104-E98693
Shared-IP Neighbors · 9 other domains
Threat Intel Cross-Reference · external sources
AlienVault OTX
9 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Cosmotown, Inc.
Bitfinex
— suggests a coordinated kit / operator cluster.
Technologies · 3 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
Google Font API
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
18 / 18 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of thespkflareline.com · checked Mar 1, 2026
61
Needs Work
Performance
FCP
2.95s
First Contentful Paint
LCP
8.07s
Largest Contentful Paint
CLS
0.065
Cumulative Layout Shift
TBT
106ms
Total Blocking Time
SI
9.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 163.61.188.222 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
truewavewallet-in.online 
multichain.appsprotocols.com 
aspfinshares.com 
elite-futurestradinglt.com 
cirsclientsaccess.com 
excaptradefx.com More Domains at Cosmotown 6 flagged
vurakoin.com 
yh2513.com 
fedaccessgroupsinc.com 
jordanibk.com 
official-postmalone.com 
nelsoncourierandtransport.com Other Bitfinex Impersonation Domains
These domains also target Bitfinex users. View all Bitfinex threats →
tmall990.cyou 
plasma.mom 
plasmachecks.xyz 
plasmareward.com 
plasmachainlive.com 
plasmachecker.xyz 
auth-s1.co 
bitfinex.kids About This Report: thespkflareline.com
This domain security report for thespkflareline.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “Flare - The Blockchain for Data”, which may be designed to impersonate Bitfinex.
thespkflareline.com has been flagged by 18 security vendors as of May 26, 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 thespkflareline.com — 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
thespkflareline.com) - 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