lineabuilderscheck[.]com
Domain Security & Threat Intelligence Report“Linea Hub | Airdrop”
16/16 VT
OTX: 1 pulse
Taken Down
Oct 03, 2025
2 Blocklists
Linea
Wallet Connect Abuse
Seed Phish
1 Report Sent
143d takedown
CDN
Seed Phish
Airdrop Scam
Wallet Connect
+ more
16/16 VT vendors
2 blocklists
Targets Linea
75
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies lineabuilderscheck[.]com as a dangerous site targeting cryptocurrency users by pretending to be associated with the Linea brand. Its primary threat is stealing crypto assets through wallet connection abuse.
This scam tricks users by mimicking the Linea Hub and offering fake airdrops, prompting victims to connect their wallets. Once connected, attackers use a drainer kit to siphon off funds without consent.
If you visited lineabuilderscheck[.]com, immediately disconnect any linked wallets and monitor for unauthorized activity. Avoid interacting with suspicious links and report the site to phishing and security platforms to protect others.
This scam tricks users by mimicking the Linea Hub and offering fake airdrops, prompting victims to connect their wallets. Once connected, attackers use a drainer kit to siphon off funds without consent.
If you visited lineabuilderscheck[.]com, immediately disconnect any linked wallets and monitor for unauthorized activity. Avoid interacting with suspicious links and report the site to phishing and security platforms to protect others.
VirusTotal
16 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
7 mo
Status
Down 429
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
16 / 16
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
7 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
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
2025-10-03 04:25 UTC
Malicious · 16/16 engines
IP: 104.21.58.96
NiceNIC International Group Co., Limited 211d old
Domain Intelligence
Domainlineabuilderscheck.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
104.21.58.96
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
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 Oct 01, 2025 (211d) — Expires Oct 01, 2026
HTTP Status429 Error
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 03, 2025
Nameserversgrannbo.ns.cloudflare.compatrick.ns.cloudflare.com
Forensic Intelligence
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 - 03-10-2025 by CyberHunterAutoFeed
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 5 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Wallet Connect Abuse
Linea
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
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
16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
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...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 104.21.58.96 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
phantom-security.icu More Domains at NiceNIC 6 flagged
smartholder.org 
utrump.xyz 
penigonft.xyz 
fingogin.xyz 
crash-nft.xyz 
trip73.xyz Other Linea Impersonation Domains
These domains also target Linea users. View all Linea threats →
bcrenlineass.vercel.app 
bdvenlineabanvenezempresas.netlify.app 
metaperps.io 
online-asb-secure-banking-nz.vercel.app 
promosenlineacreddenciales.onrender.com 
disciplineadvisors.in 
epaperlineapress.world 
h1.onlineautao.ink About This Report: lineabuilderscheck.com
This domain security report for lineabuilderscheck.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 2 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “Linea Hub | Airdrop”, which may be designed to impersonate Linea.
lineabuilderscheck.com has been flagged by 16 security vendors as of May 1, 2026. This site has been identified as a Wallet Connect Abuse.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with lineabuilderscheck.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
lineabuilderscheck.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