⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
controlloc.digital favicon

controlloc[.]digital

Domain Security & Threat Intelligence Report

“ControlLoc - Sistema de Gestão de Aluguéis para Imobiliárias”

4/95 VT Taken Down Feb 22, 2026 1 Blocklist 1 Report Sent 20d takedown CDN + more
4/95 VT vendors 1 blocklist
91 Risk Score
PhishDestroy AI
HIGH
Ref
D1F5D8BD
Score
91/100
Engine
PD-4 Turbo
The domain controlloc[.]digital has been identified as a credential theft threat and is currently offline. It impersonates a legitimate management system with the title 'ControlLoc - Sistema de Gestão de Aluguéis para Imobiliárias', aiming to deceive users into submitting sensitive information. This domain poses an elevated risk due to its potential for significant data theft and unauthorized access to users' credentials.

Analysis of the domain reveals that it was flagged by 4 out of 95 security vendors on VirusTotal, indicating a level of recognition among established threat detection platforms. The domain was registered through NiceNIC International Group Co., Limited, with an SSL certificate issued by Google Trust Services, which may lend a false sense of security to unsuspecting users. The domain resolves to IP address 172.67.166.243 and was created on February 22, 2026, suggesting it is a relatively new infrastructure. Additionally, it appears on one security blocklist and has a Gridinsoft trust score of 0/100, further emphasizing its malicious nature. The domain utilizes technologies such as Google Sign-in, HSTS, Google Analytics, Facebook Pixel, Cloudflare Browser Insights, Cloudflare, and HTTP/3, which may be part of its deceptive tactics.

Given the current offline status of controlloc[.]digital, its immediate threat level is reduced; however, the potential for reactivation or replication on different platforms remains. Entities should ensure robust network defenses, including updated blocklists and security vendor subscriptions, to mitigate risks from similar threats. Users are advised to exercise caution with emails or links purporting to be from ControlLoc, verifying the authenticity of the source before entering any credentials. Continuous monitoring of threat intelligence feeds and collaboration with cybersecurity professionals is recommended to preemptively address any resurgence of this or related threats.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
4 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 56d WHOIS 4 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended 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.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
27/27
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
controlloc.digital detected and queued for full analysis
Feb 22, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · robots.txt: 9 paths · Sitemap: 5 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1 · VT Detection +1
15/15 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 22, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 95 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 02, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
robots.txt: 9 paths
Found 9 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 5 pages
Site publishes a sitemap with 5 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (3 → 4): CRDF, alphaMountain.ai
Jun 26, 2026
VT Detection +1
+1 new detection (3 → 4): CRDF
Mar 02, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NiceNIC International Group Co., Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 22, 2026
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
Feb 22, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 491 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-22 18:33 UTC
Malicious · 4/95 engines
Forensic screenshot of controlloc.digital showing the phishing page layout
IP: 172.67.166.243
NiceNIC International Group Co., Limited
130d old
Google Trust Services
Page Title
ControlLoc - Sistema de Gestão de Aluguéis para Imobiliárias

Domain Intelligence

Domaincontrolloc.digital
IP Address 172.67.166.243 CDN
GeoUS San Francisco, US
NetworkASAS13335 · 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 Feb 22, 2026 (130d)
Takedown Time 20 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of controlloc.digital.
What each report contains Every report delivered to NiceNIC International Group Co., Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 22, 2026
Nameservers["dahlia.ns.cloudflare.com","ricardo.ns.cloudflare.com"]
Favicon Hashfavicon63d6d7ad9528e78914055be4fa0b44ff
Technologies · 7 identified
Google Sign-in
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of controlloc.digital · checked Mar 2, 2026

59
Needs Work
Performance
FCP
5.06s
First Contentful Paint
LCP
8.18s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
114ms
Total Blocking Time
SI
6.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 9 paths
/api/ /dashboard /imoveis /inquilinos /contratos /cobrancas /configuracoes /relatorios /superadmin
Sitemap 5 pages

Evidence & External Reports

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.

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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Other Domains on 172.67.166.243 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

solana.jan-clock.com favicon solana.jan-clock.com 4/95 littlepepe.eu favicon littlepepe.eu 1/95

More Domains at NiceNIC 6 flagged

www-ladger-live.app favicon www-ladger-live.app 1/95 ladger-live.app favicon ladger-live.app www-ledgar-com.app favicon www-ledgar-com.app ladgar-com.app favicon ladgar-com.app ladger-apps.app favicon ladger-apps.app connect-api.net favicon connect-api.net 5/95

About This Report: controlloc.digital

This domain security report for controlloc.digital 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 “ControlLoc - Sistema de Gestão de Aluguéis para Imobiliárias”.

controlloc.digital has been flagged by 4 security vendors as of July 2, 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 controlloc.digital — 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 controlloc.digital)
  • 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

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