⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ttzqiv.top favicon

ttzqiv[.]top

Domain Security & Threat Intelligence Report

Domain Security & Threat Intelligence Report

11/10 VT OTX: 1 pulse Taken Down Aug 10, 2025 1 Blocklist WalletConnect Wallet Connect Abuse Cryptocurrency 1 Report Sent 198d takedown CDN + more
11/10 VT vendors 1 blocklist Targets WalletConnect
100 Risk Score
PhishDestroy AI
HIGH
Ref
6E435A41
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies ttzqiv[.]top as a high-risk domain involved in crypto wallet draining. This domain exploited Wallet Connect abuse to steal cryptocurrency from unsuspecting users. Despite now being offline, it posed a significant threat by targeting crypto wallet holders through deceptive means.

ttzqiv[.]top operated by tricking users into connecting their crypto wallets via Wallet Connect, a popular blockchain protocol. Once connected, attackers could drain funds directly from victims’ wallets without their consent. The domain was registered recently and appeared on multiple security blocklists, confirming its malicious intent.

If you visited ttzqiv[.]top, it is critical to immediately disconnect any wallet connections initiated there and review your wallet's transaction history for unauthorized activity. Consider transferring remaining funds to a new wallet with enhanced security measures. Additionally, update your security settings and monitor your accounts closely to prevent further losses.
VT
VirusTotal
11 det.
OTX AlienVault
CF Radar
Malicious
US
URLScan
Gridinsoft
1/100
Age
1.2 yr
Status
Down 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 10 URLQuery no detections OTX 1 pulse CF Radar malicious URLScan report ready DNS blocks none SSL no cert WHOIS 14 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Young Domain
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Dga domains

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
28/28
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
ttzqiv.top detected and queued for full analysis
Aug 10, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · CF Radar: Malicious · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Cloudflare Radar Scan · Site Went Offline
16/16 ✓
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
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
11 / 10 vendors flagged on VirusTotal
May 06, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 02, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as dga domains
Drainer Identified
Wallet Connect Abuse wallet drainer — impersonating WalletConnect
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 03, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 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 (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 10, 2025
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Aug 10, 2025
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
Apr 23, 2026
Response Time
Takedown in 4752 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-10 02:14 UTC
Malicious · 11/10 engines
Forensic screenshot of ttzqiv.top showing the phishing page layout
IP: 172.67.152.146
Gname.com Pte. Ltd.
429d old

Domain Intelligence

Domainttzqiv.top
Registrar Gname SG(SG)
IP Address 172.67.152.146 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 Mar 12, 2025 Expires Mar 12, 2026
HTTP Status530 Error
Takedown Time 198 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of ttzqiv.top.
What each report contains Every report delivered to Gname.com Pte. Ltd. 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.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2025
Nameserverscarmelo.ns.cloudflare.comsierra.ns.cloudflare.com
TLS Fingerprintad3223053eadb7e302c53f5e51348933fd1df2ed…
Favicon Hashfaviconea86ac15e139a69252d667946e209e3d94317574499d0c42d76992eaa43a0c30
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Wallet Connect Abuse WalletConnect — suggests a coordinated kit / operator cluster.
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View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Lionic
SOCRadar
Sophos
Trustwave
Webroot

Archived Evidence

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

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 →

Report to Your Local Authorities

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Other Domains on 172.67.152.146 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

trxnetwork.com favicon trxnetwork.com 1/95

More Domains at Gname 6 flagged

web3-bitgetwallet.net favicon web3-bitgetwallet.net javaadminpolymarket.17cai.net favicon javaadminpolymarket.17cai.net 1/95 cruise.reafraiyousteaga.qpon favicon cruise.reafraiyousteaga.qpon 3/95 tasmanfx.shop favicon tasmanfx.shop 9/95 q48r8.com favicon q48r8.com 8/95 td18h.com favicon td18h.com 16/95

Other WalletConnect Impersonation Domains

These domains also target WalletConnect users. View all WalletConnect threats →

wallnetsonchain.com wallnetsonchain.com 22 mandirienergikonsultan.com mandirienergikonsultan.com 21 sphere-coreless-phase.com sphere-coreless-phase.com 21 wallet-connect-web.app wallet-connect-web.app 21 larn-trzrbridg.wasmer.app larn-trzrbridg.wasmer.app 20 official-trzor-bridge.pages.dev official-trzor-bridge.pages.dev 20 quiet-presentation-216064.framer.app quiet-presentation-216064.framer.app 20 secured-checker.pages.dev secured-checker.pages.dev 20

About This Report: ttzqiv.top

This domain security report for ttzqiv.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

ttzqiv.top has been flagged by 11 security vendors as of May 15, 2026. It appears to impersonate WalletConnect, a legitimate service. This site has been identified as a Wallet Connect Abuse.

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 ttzqiv.top — 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 ttzqiv.top)
  • 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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