cyberinvestigations[.]online
Domain Security & Threat Intelligence Report“Cyber Investigations : Specialized Recovery Firm”
DE
+ more
The domain cyberinvestigations[.]online was registered recently on October 15, 2025, and has quickly attracted attention from multiple security analysts. It resolves to the IP address 146.70.118.226 and was registered via PDR Ltd. d/b/a PublicDomainRegistry.com. The domain's trust score is extremely low, scoring 1 out of 100 on Scamadviser, and it appears on one security blocklist. VirusTotal analysis flagged it by 3 out of 95 security vendors, while AlienVault OTX found it in one threat intelligence pulse. Although the site is currently offline, these indicators suggest a history of phishing or malicious intent.
Users are advised to avoid any engagement with cyberinvestigations[.]online or similar suspicious domains, particularly ones offering specialized services that seem too good to be true or request sensitive information. Remain cautious when clicking on links or responding to unsolicited messages related to this domain. Employ up-to-date security solutions and verify the legitimacy of recovery firms through trusted channels before sharing any personal data.
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
PDR Ltd. d/b/a PublicDomainRegistry.comDomain Intelligence
PDR
(IN)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Twitter Feed - CarlyGriggs13 - 19-10-2025 by CyberHunterAutoFeed
Related Campaign Members · 8 sharing fingerprint
Technologies · 3 identified
Popular CSS framework for responsive, mobile-first web development.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Free public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 146.70.118.226 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
amazon.bepx.cc 
magabigairdrop.com 
finoviatrust.com 
claim.pudgypenguins.game 
webenkrypte.com 
moddirectoratecloud.com More Domains at PDR 6 flagged
solnspin.xyz 
vestmaze.com 
961.lol 
steamtradershub.com 
geniusterminal.org 
bravado-checker.fun Other argent Impersonation Domains
These domains also target argent users. View all argent threats →
prestamospersonalesvalida.actionevictionservice.com 24
bafybeidumje7chffoznwpxhlkvbxzigm24d6g4ojc56i2w45uyh2fx63i4.ipfs.dweb.link 20
lzrst43435hf.fer5rtef.workers.dev 20
solicitudbeneficiodigital.actionevictionservice.com 20
trustproduction.club 20
trustwalletai.club 20
bitmart-inloggen.com 19
coinbaselog.com 19
About This Report: cyberinvestigations.online
This domain security report for cyberinvestigations.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Cyber Investigations : Specialized Recovery Firm”, which may be designed to impersonate argent.
cyberinvestigations.online has been flagged by 3 security vendors as of April 22, 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 cyberinvestigations.online — 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
cyberinvestigations.online) - 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