eigenwallet[.]exchange
“Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet”
Zusammenfassung der Beweislage
Eigenwallet.exchange operates as a high-risk crypto drainer targeting users seeking privacy-focused cryptocurrency exchanges. The site falsely advertises instant, no-identity Bitcoin-to-Monero conversions with no account requirements, a common lure to deceive victims into connecting their wallets. Once connected, malicious scripts execute unauthorized transactions, draining funds directly from the user’s wallet without their consent. This fraudulent method is part of a growing trend among crypto drainers that exploit the anonymity of privacy coins like Monero to mask stolen funds. This domain exhibits multiple red flags verified by security intelligence. VirusTotal’s scan reveals only 1 out of 95 security vendors currently flag eigenwallet.exchange, highlighting how new or evasive threats often evade detection. The domain was registered on March 27, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for anonymity protections that can obscure the identities of malicious actors. Despite its recent registration and limited blocklist presence, the site remains active and operational, indicating ongoing malicious activity. Additionally, the domain resolves to IP address 172.67.218.185, which is associated with hosting environments frequently linked to fraudulent crypto services and drainer scripts. Users should treat this domain as actively hostile and avoid any interaction. If you visited eigenwallet.exchange or connected your wallet to its interface, assume your funds are at immediate risk. Disconnect your wallet from the site immediately and revoke any unauthorized connections through your wallet’s interface. Check your transaction history for any unfamiliar outgoing transfers, especially to privacy coin addresses. Report the domain and any suspicious transactions to your wallet provider, local cybercrime units, and platforms like Chainalysis or CipherTrace that track crypto fraud. To prevent future exposure, avoid clicking links in unsolicited emails or social media posts promoting “no-KYC” or “instant exchange” services. Use bookmarked, reputable platforms like ShapeShift, FixedFloat, or Bisq for secure, privacy-preserving cryptocurrency exchanges. Always verify domain certificates and use browser extensions such as uBlock Origin or MetaMask’s phishing detection to block known malicious sites. Stay vigilant—crypto drainers evolve quickly, and even new domains with low detection rates can pose severe financial threats.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260418-888834- Titel der erfassten Seite
- Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet
- PDF-Artefakt
- PDF-Beweis
Vollständiger Beweistext
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | eigenwallet.exchange |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 10.08.2026
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
VirusTotal-Analyse
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of eigenwallet.exchange · checked Apr 18, 2026
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