virtualsventures[.]com
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
6/2 VT
Taken Down
Apr 05, 2026
1 Blocklist
18d takedown
+ more
6/2 VT vendors
1 blocklist
95
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies VirtualSventures.com as a high-risk fake investment scam actively targeting users through deceptive trading platform impersonation. This domain is currently under investigation but remains accessible and unblocked, posing a significant risk to individuals lured by promises of high returns and 'risk-free' trading opportunities. The site’s use of a Let's Encrypt SSL certificate is a common tactic to appear legitimate, while the absence of detection on VirusTotal (0/95 detections) suggests it has evaded initial scanning by security vendors. This domain was flagged with the following technical indicators and metadata: VirusTotal shows 0 detections out of 95 engines as of the latest scan, indicating it has not yet been widely recognized as malicious by automated systems. The domain uses a Let's Encrypt SSL certificate, which is frequently exploited by threat actors to build trust with potential victims. The registrar is not specified in available data, but the domain is currently active and not listed on major threat intelligence blocklists. The domain’s creation date and IP address are not provided in the current dataset, limiting visibility into its operational timeline. Trust scores are unavailable due to the lack of detections, underscoring the challenge in early detection for this emerging threat. To mitigate the risk posed by VirtualSventures.com, users should immediately avoid interacting with the site or providing any personal or financial information. Organizations should consider blocking the domain at the network level using DNS filtering tools and report the domain to threat intelligence platforms such as VirusTotal, URLVoid, or PhishTank to aid in collective defense. Security teams are advised to monitor for any associated IP addresses or subdomains and update firewall rules to prevent outbound connections to this domain. Additionally, users who suspect they have engaged with the site should run a full antivirus scan, reset passwords for financial accounts, and consider placing credit freezes to prevent potential fraud.
VirusTotal
6 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1.3 yr
Status
Down 530
DestroyList
Listed
Data coverage
VirusTotal
6 / 2
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 54d
WHOIS
15 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-05 05:16 UTC
Malicious · 6/2 engines
Dynadot Inc 464d old
Let's Encrypt
Domain Intelligence
Domainvirtualsventures.com
Registrar
Dynadot
(US)
Dynadot
(US)
RegistrationCreated Feb 28, 2025 — Expires Feb 28, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 05, 2026
MX Records10 park-mx.above.com
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 2 security vendors flagged this domain
View on VT
alphaMountain.ai
SOCRadar
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 →
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Related Domain Reports
More Domains at Dynadot 6 flagged
cryptex-prime.com 
midnight-airdrop.org 
trevixprimeservices.com 
trade-sushi.co 
tradesushi.co 
hetron.net About This Report: virtualsventures.com
This domain security report for virtualsventures.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists.
virtualsventures.com has been flagged by 6 security vendors as of June 7, 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 virtualsventures.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
virtualsventures.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