⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
veraivanovna.kiev.ua favicon

veraivanovna[.]kiev[.]ua

Domain Security & Threat Intelligence Report

“Таролог Віра Іванівна – Отримати допомогу по телефону, Viber, WhatsApp +38(06...”

4/95 VT Taken Down May 28, 2026 Killed Jun 06, 2026 1 Blocklist Credential Phishing 1 Report Sent 12h takedown UA UA + more
4/95 VT vendors 1 blocklist
56 Risk Score
PhishDestroy AI
HIGH
Ref
1187BBA8
Score
56/100
Engine
PD-4 Turbo
This domain is flagged for credential theft phishing, specifically impersonating a tarot consultation service to harvest personal and financial information from Ukrainian-speaking users. The page title, "Таролог Віра Іванівна – Отримати допомогу по телефону, Viber, WhatsApp +38(063)765-33-30," suggests a fraudulent scheme aimed at luring victims into providing sensitive details under the guise of spiritual assistance. The elevated risk level is justified by the domain's active exploitation of social engineering tactics, targeting individuals seeking emotional or financial guidance. Analysis indicates the domain was registered on October 12, 2025, through the registrar ТОВ "ЗеХост," a provider frequently associated with high-risk domains. It resolves to the IP address 176.114.0.75, which has been linked to other malicious infrastructure in prior campaigns. Detection metrics reveal that 4 out of 95 security vendors on VirusTotal flagged the domain as malicious, while it appears on at least one security blocklist. The infrastructure employs WordPress, MySQL, PHP, Nginx, and frontend libraries such as jQuery and Font Awesome, a common stack for phishing sites due to its ease of deployment and obfuscation capabilities. The domain's current offline status suggests takedown efforts, though historical data remains a concern for retrospective analysis. Mitigation steps for this credential theft campaign include immediate blocking of the domain and its resolving IP (176.114.0.75) across network security controls. Organizations should monitor for communications referencing the phone number +38(063)765-33-30, as it may be reused in follow-up attacks. End-users are advised to verify the legitimacy of spiritual or consultation services through official channels, avoiding unsolicited contact via Viber or WhatsApp. Security teams should prioritize hunting for related artifacts, such as the registrar (ТОВ "ЗеХост") and hosting patterns, to disrupt similar campaigns. Given the domain's targeting of Ukrainian users, localized awareness campaigns are recommended to prevent further victimization.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
SSL
Invalid
Age
9 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 9 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
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
veraivanovna.kiev.ua detected and queued for full analysis
May 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
10/10 ✓
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 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 01, 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
VT Detection +1
+1 new detection (3 → 4): SOCRadar
Jun 26, 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 (ТОВ "ЗеХост") and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 28, 2026
Abuse Reports Sent
Abuse report sent to registrar ТОВ "ЗеХост", hosting provider, 2 abuse contacts
May 28, 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 06, 2026
Response Time
Takedown in 12 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-28 11:45 UTC
Malicious · 4/95 engines
Forensic screenshot of veraivanovna.kiev.ua showing the phishing page layout
IP: 176.114.0.75
ТОВ "ЗеХост"
261d old
Page Title
Таролог Віра Іванівна – Отримати допомогу по телефону, Viber, WhatsApp +38(063)765-33-30

Domain Intelligence

Domainveraivanovna.kiev.ua
Registrar ТОВ "ЗеХост"
IP Address 176.114.0.75 UA
GeoUA Kyiv, UA
NetworkASAS56485 · AS56485 TheHost LLC
RegistrationCreated Oct 12, 2025 (261d) Expires Oct 12, 2026
Takedown Time 12h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of veraivanovna.kiev.ua.
What each report contains Every report delivered to ТОВ "ЗеХост" 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 DetectedMay 28, 2026
Nameserversns1.thehost.uans2.thehost.netns3.thehost.bizns4.thehost.pro
MX Records10 mail.veraivanovna.kiev.ua 20 mail.veraivanovna.kiev.ua
TLS Fingerprint21a44aed4c32ab54f0dcac3a81a2668ef2435058…
Favicon Hashfavicon674e59234dfff3f3a2819a0336726451
Case IDPD-20260528-4B6380
Technologies · 7 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Font Awesome
Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

fontawesome.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of veraivanovna.kiev.ua · checked Jun 26, 2026

67
Needs Work
Performance
FCP
3.03s
First Contentful Paint
LCP
5.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
165ms
Total Blocking Time
SI
6.51s
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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About This Report: veraivanovna.kiev.ua

This domain security report for veraivanovna.kiev.ua 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 “Таролог Віра Іванівна – Отримати допомогу по телефону, Viber, WhatsApp +38(063)765-33-30”.

veraivanovna.kiev.ua has been flagged by 4 security vendors as of July 1, 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 veraivanovna.kiev.ua — 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 veraivanovna.kiev.ua)
  • 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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