conbureauexch-tr8de[.]com
Domain Security & Threat Intelligence Report“Conbureauexch-Tr8de”
Technical analysis reveals the domain was registered recently on December 26, 2024, through Cosmotown, Inc., and resolved to the IP address 163.61.188.222. It appears on at least one security blocklist, and VirusTotal flags it by 4 out of 95 security vendors, indicating moderate suspicion. These indicators align with typical infrastructure for phishing campaigns attempting to evade detection.
Currently, conbureauexch-tr8de[.]com is offline, likely due to takedown actions or proactive mitigation by hosting providers. Users are advised to avoid any communication or transactions involving this domain. Reporting such domains to security teams and maintaining vigilance against similar phishing threats is essential to protect personal and financial data.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Cosmotown, Inc.Domain Intelligence
Cosmotown
(US)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · destroylist by phishdestroy
Technologies · 10 identified
Open-source CMS powering over 40% of websites worldwide.
Popular CSS framework for responsive, mobile-first web development.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Icon font library.
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.com
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
User-behavior analytics: heatmaps, session recordings, on-site surveys.
Touch-enabled jQuery plugin for responsive carousel sliders.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
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 163.61.188.222 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
truewavewallet-in.online 
thespkflareline.com 
multichain.appsprotocols.com 
aspfinshares.com 
elite-futurestradinglt.com 
excaptradefx.com More Domains at Cosmotown 6 flagged
official-postmalone.com 
nelsoncourierandtransport.com 
web3qfscentralledger.com 
novablemsecuresystem.com 
clearspacedelivery.com 
connectweb3verse.com Other dhl Impersonation Domains
These domains also target dhl users. View all dhl threats →
mailer3-dhl.mdbgo.io 
grand-jelly-75f494.netlify.app 
sgin12-dhl.mdbgo.io 
dhlrewardscards.com 
livraison-dhl-france.com 
mail-jdhlilinlink.appwrite.network 
smh-ejendomsservice.dk 
delivery.dhldv.agency About This Report: conbureauexch-tr8de.com
This domain security report for conbureauexch-tr8de.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Conbureauexch-Tr8de”, which may be designed to impersonate dhl.
conbureauexch-tr8de.com has been flagged by 4 security vendors as of April 30, 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 conbureauexch-tr8de.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
conbureauexch-tr8de.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