clubkiwanislahormiga[.]org
“KIWANIS LA HORMIGA”
1/1 VT
Mar 26, 2026
2 Blocklists
55
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies clubkiwanislahormiga[.]org as an active crypto drainer phishing campaign designed to trick users into connecting malicious crypto wallets and approving fraudulent blockchain transactions. The domain masquerades as a legitimate service, luring victims into transferring funds to attacker-controlled addresses. PhishDestroy flags this site as elevated risk due to confirmed malicious behavior and low detection by security vendors. This domain was flagged by PhishDestroy based on multiple technical indicators. VirusTotal analysis reveals only 1 out of 95 security vendors currently detect the threat. The domain resolves to IP address 44.211.14.38 and uses a valid Let's Encrypt SSL certificate. Clubkiwanislahormiga.org was registered through CCI REG S.A. on March 15, 2022, suggesting a longer-term malicious presence. The low detection rate and concealment tactics indicate this campaign is actively evading security controls while targeting cryptocurrency users. Users who visited clubkiwanislahormiga[.]org should immediately disconnect any wallets or applications that may have interacted with the site. Disconnect network connections, clear browser cache and cookies, and run a full security scan using trusted antivirus software. Report the domain to your wallet provider and change any associated passwords only if done from a verified, secure device. If cryptocurrency transfers were approved, check transaction history for unauthorized transfers and contact your wallet provider immediately for fund recovery assistance. PhishDestroy recommends never entering seed phrases or private keys while connected to unfamiliar domains and always verifying URLs through official sources before any blockchain interaction.
VirusTotal
1 det.
DNS Security
3/12
URLScan
SSL
Let's Encrypt
Age
4 yr
Status
Live
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks
3 / 12
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-26 15:45 UTC
Malicious · 1/1 engines
IP: 44.211.14.38
CCI REG S.A. 1,472d old
Let's Encrypt
Domain Intelligence
Domainclubkiwanislahormiga.org
Registrar CCI REG S.A.
CCI REG S.A.IP Address44.211.14.38
RegistrationCreated Mar 15, 2022
Nameserversnameserver01.mi.com.co · nameserver02.mi.com.co · nameserver03.mi.com.co · nameserver04.mi.com.co
CloakingNo cloaking
SSL CertificateValid · Let's Encrypt
Page TitleKIWANIS LA HORMIGA
First DetectedMar 26, 2026
Detected Technologies
YouTube
Bootstrap
LiteSpeed
Cloudflare
jQuery
Google Hosted Libraries
cdnjs
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of clubkiwanislahormiga.org · checked Mar 26, 2026
40
Poor
Performance
FCP
14.84s
First Contentful Paint
LCP
25.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
590ms
Total Blocking Time
SI
14.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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
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Related Domain Reports
Other Domains on 44.211.14.38
About This Report: clubkiwanislahormiga.org
This domain security report for clubkiwanislahormiga.org is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 2 public blocklists.
The site displays a page titled “KIWANIS LA HORMIGA”.
clubkiwanislahormiga.org has been flagged by 1 security vendor as of March 26, 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 clubkiwanislahormiga.org — 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
clubkiwanislahormiga.org) - 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