⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
avalanche.ai-cryptolist.com favicon

avalanche[.]ai-cryptolist[.]com

Domain Security & Threat Intelligence Report

“Just a moment...”

1/1 VT Active (resurrected) Apr 11, 2026 1 Blocklist Avalanche Impersonation CA CA + more
1/1 VT vendors 1 blocklist Targets Avalanche
48 Risk Score
PhishDestroy AI
HIGH
Ref
A8CDB22D
Score
48/100
Engine
PD-4 Turbo
PhishDestroy identifies avalanche[.]ai-cryptolist[.]com as a fraudulent domain posing as a cryptocurrency-related service, specifically targeting users of the Avalanche blockchain ecosystem. This site functions as a crypto drainer, designed to trick visitors into connecting their digital wallets under false pretenses, such as listing fake tokens or participating in non-existent airdrops. The domain leverages brand impersonation to appear legitimate, capitalizing on the reputation of Avalanche to deceive users into authorizing malicious transactions. Security research indicates that such domains often lead to the loss of funds, with attackers exploiting wallet connection prompts to drain assets without the victim’s immediate awareness. This domain was flagged after thorough analysis revealed multiple red flags consistent with crypto drainer operations. VirusTotal currently shows 0 out of 95 security engines detecting the domain, highlighting the challenge of identifying emerging threats before damage occurs. The domain was registered on November 05, 2025, through Key-Systems GmbH, and resolves to IP address 188.114.96.3. Notably, it utilizes a Google Trust Services SSL certificate, which may lull users into a false sense of security by mimicking legitimate encryption practices. This combination of fresh registration, low detection rates, and trusted SSL issuance makes it a high-risk threat that requires immediate user caution. If you have visited avalanche[.]ai-cryptolist[.]com, PhishDestroy recommends taking immediate precautions to secure your digital assets. Disconnect any connected wallets from the site immediately and revoke any unauthorized permissions granted through wallet connection prompts. Transfer any remaining funds to a separate, secure wallet not linked to the suspicious domain. Monitor your transaction history for unauthorized activity and consider reporting the domain to your wallet provider and relevant blockchain security teams. Always verify URLs and project legitimacy through official Avalanche channels or trusted security platforms like PhishDestroy before engaging with crypto-related services.
VT
VirusTotal
1 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
6 mo
Status
Live 403
PD
DestroyList
Listed
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks 1/12 SSL valid, 51d WHOIS 6 mo old Screenshot not captured Redirect chain not probed Live ping reachable 403 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 1 / 12
Brand Avalanche

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
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
avalanche.ai-cryptolist.com detected and queued for full analysis
Apr 11, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 1 vendors flagged on VirusTotal
Apr 12, 2026
Google Safe Browsing
Apr 11, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand avalanche
Brand Impersonation
Impersonation of Avalanche
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
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Key-Systems GmbH) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 11, 2026
Abuse Report Pending
Will be sent to registrar (Key-Systems GmbH) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-11 03:25 UTC
Malicious · 1/1 engines
Forensic screenshot of avalanche.ai-cryptolist.com showing the phishing page layout
IP: 188.114.96.3
Key-Systems GmbH
170d old
Google Trust Services
Page Title
Just a moment...

Domain Intelligence

Domainavalanche.ai-cryptolist.com
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Nov 05, 2025 (170d)
HTTP Status403 Forbidden
Days Ignored 12 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Key-Systems GmbH 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 Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 11, 2026
Nameserversaragorn.ns.cloudflare.comwanda.ns.cloudflare.com
TLS Fingerprinta55e43f69843bd3a2028af8ad34a10733d686787…
Favicon Hashfavicondf514a3d619cf73e361b6a3194d9c80b

Forensic Intelligence

External Scripts 4
https://cdn.statics-cdn.de/dist/requestProxyDefaultConfig.js https://cdn.statics-cdn.de/dist/requestProxyInit.js https://cdn.statics-cdn.de/dist/chunk-vendors.js?v=aa0a4d59 https://cdn.statics-cdn.de/dist/app.js?v=1161189a
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Key-Systems GmbH Avalanche — suggests a coordinated kit / operator cluster.
payment-trustwallet.com
Taken down 9 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of avalanche.ai-cryptolist.com · checked Apr 11, 2026

78
Needs Work
Performance
FCP
3.56s
First Contentful Paint
LCP
4.26s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 user30.invoice-partners-agency.com favicon user30.invoice-partners-agency.com 24/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 user18.invoice-partners-agency.com favicon user18.invoice-partners-agency.com 24/95 authentication.partneragencyportal.com favicon authentication.partneragencyportal.com 24/95

More Domains at Key-Systems 6 flagged

thebitcoinhow.com favicon thebitcoinhow.com tcard.fi favicon tcard.fi trustcards.fi favicon trustcards.fi 1/95 trustcard.fi favicon trustcard.fi 1/95 b-1x.me favicon b-1x.me 16/95 medve-law.mssg.me favicon medve-law.mssg.me

Other Avalanche Impersonation Domains

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

nodechaindapp.com nodechaindapp.com 20 ledger-com-start.vercel.app ledger-com-start.vercel.app 19 cloud-trez-or-hard-ware-walle-t.typedream.app cloud-trez-or-hard-ware-walle-t.typedream.app 18 smartdappsrefix.pages.dev smartdappsrefix.pages.dev 17 avax-wallet.com avax-wallet.com 16 hoavax.com hoavax.com 16 voavax.com voavax.com 16 app.corewalletdesktop.live app.corewalletdesktop.live 15

About This Report: avalanche.ai-cryptolist.com

This domain security report for avalanche.ai-cryptolist.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Just a moment...”, which may be designed to impersonate Avalanche.

avalanche.ai-cryptolist.com has been flagged by 1 security vendor as of April 24, 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 avalanche.ai-cryptolist.com — 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 avalanche.ai-cryptolist.com)
  • 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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