psanda.co.za is a South African domain that PhishDestroy classified as an impersonation phishing page and first caught on 2026-09-23. It was listed by crypto-focused blocklists, so its likely audience is wallet and exchange users. Its page title reads "Suspended Domain," which does not match the impersonation classification we assigned. The site has been offline since 2026-09-29 and was still unreachable at the last check on 2026-10-19.
How the scam works
Impersonation pages copy the look, wording and login flow of a service people already trust, so victims enter credentials without hesitation. Whatever is typed into the fake form goes straight to the operators. Depending on what the page asks for, that can include account passwords, one-time 2FA codes, personal details or a wallet recovery phrase. With those, attackers can take over accounts or empty funds before the victim notices.
Evidence
Sixteen of 91 VirusTotal engines flagged the domain when it was scanned on 2026-09-25. Those engines include BitDefender, ESET, Forcepoint ThreatSeeker, alphaMountain.ai, ADMINUSLabs, AILabs (MONITORAPP), Chong Lua Dao and CyRadar. That is a solid cross-vendor consensus for a single domain. Beyond PhishDestroy, it appears on the ScamSniffer and CryptoFirewall blocklists, both of which track crypto fraud. It is also referenced in 50 AlienVault OTX pulses, which shows that other researchers have been tracking it.
Infrastructure
The domain was registered on 2008-06-27 through SA Domain Internet Services cc, more than eighteen years before it reached our blocklist. That makes it an established name rather than a fresh throwaway registration. It resolved to 102.206.25.71 on the INFINITY CD'S (PTY) LTD network in South Africa. The site went dark six days after we first flagged it.
What to do
If you entered a password on this site, change it immediately on the real service and on any other account that reuses it. Turn on app-based 2FA and review recent logins and linked devices. If you typed a wallet recovery phrase, treat that wallet as compromised and move any remaining funds to a new wallet created from a fresh phrase. Security teams should block psanda.co.za and 102.206.25.71 at DNS and proxy level, and search mail and web logs from around 2026-09-23 onward for users who reached it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
