tsiovgdn[.]shop
“Messenger”
HK
3/95 VT vendors
1 blocklist
63
Risk Score
PhishDestroy AI
HIGH
This domain, tsiovgdn[.]shop, is confirmed to host a phishing infrastructure designed to harvest Messenger user credentials. Analysis indicates the site mimics the legitimate Messenger login interface, presenting a fraudulent page titled 'Messenger' to deceive users into entering their account details. The threat actor likely targets individuals through social engineering tactics, such as fake notifications or direct messages, redirecting victims to this domain to capture their credentials for unauthorized access or further malicious activities. Infrastructure analysis reveals the domain resolves to the IP address 27.124.47.186, a hosting provider commonly associated with malicious activity. The site remains active as of this report, with only 2 out of 95 security vendors on VirusTotal flagging it as malicious, suggesting low detection coverage. The SSL certificate is issued under the name 'Telegram,' which may be an attempt to lend legitimacy to the phishing page or exploit trust in the Telegram brand. No additional registrar or creation date details are available in the current dataset, but the domain's low blocklist count indicates it may still be in the early stages of deployment. Users who have visited tsiovgdn[.]shop or entered credentials on this site should immediately take corrective actions. First, change the passwords for any accounts accessed through the phishing page, prioritizing Messenger and associated email accounts. Enable multi-factor authentication (MFA) where available to mitigate unauthorized access. Monitor linked accounts for suspicious activity, such as unauthorized logins or messages sent from the compromised account. If financial or sensitive personal information was entered, consider reporting the incident to relevant authorities and credit monitoring services. Additionally, scan the device used to access the site for malware, as phishing pages may deliver secondary payloads.
VirusTotal
3 det.
URLQuery
2 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
16d Very New!
Status
Live 206
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 95
URLQuery
2 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
invalid
WHOIS
16d old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 206
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks
3 / 14
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.
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Telegram
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domaintsiovgdn.shop
Registrar
Nicenic
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationCreated Jun 15, 2026 (16d · Very New!) — Expires Jun 15, 2027
HTTP Status206 OK re-probed (DB was stale)
HTTP Status206
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 28, 2026
Nameserversns3.my-ndns.comns4.my-ndns.com
TLS Fingerprinta39ad1071199c519e25f995fcae74224681acb88…
Favicon Hash
Case IDPD-20260628-A17415
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
LevelBlue
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 →
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Related Domain Reports
Other Domains on 27.124.47.186 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Nicenic 6 flagged
About This Report: tsiovgdn.shop
This domain security report for tsiovgdn.shop 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 “Messenger”.
tsiovgdn.shop has been flagged by 3 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 tsiovgdn.shop — 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
tsiovgdn.shop) - 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