exchange[.]martinwaldmeier[.]com
Domain Security & Threat Intelligence Report“Outlook”
This domain was flagged on seed 13b8e5; VirusTotal currently flags 0 out of 95 engines, despite active impersonation hosting. The domain was created on January 20, 2010, and is registered through 1API GmbH with an IP address 82.220.91.111 served via a Let’s Encrypt SSL certificate issued for broader legitimacy.
If you visited exchange[.]martinwaldmeier[.]com, immediately rotate your GMX password, enable two-factor authentication, and revoke any sessions tied to unknown devices. Scan your local devices with updated antivirus and consider changing passwords used on other sites if the same credentials were reused. Report the domain to GMX abuse and your corporate security team if the account is tied to work data.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
1API GmbHDomain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Technologies · 4 identified
Outlook on the web is an information manager web app. It includes a web-based email client, a calendar tool, a contact manager, and a task manager.
help.outlook.com 100% confidence
Windows Server is a brand name for a group of server operating systems.
microsoft.com 100% confidence
ASP.NET is an open-source, server-side web-application framework designed for web development to produce dynamic web pages.
www.asp.net 100% confidence
Internet Information Services (IIS) is an extensible web server software created by Microsoft for use with the Windows NT family.
www.iis.net 100% confidenceSite Performance Analysis
Google PageSpeed Insights — mobile performance audit of exchange.martinwaldmeier.com · checked May 4, 2026
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.
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gmx-login-web.weebly.com About This Report: exchange.martinwaldmeier.com
This domain security report for exchange.martinwaldmeier.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Outlook”, which may be designed to impersonate GMX.
exchange.martinwaldmeier.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 exchange.martinwaldmeier.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
exchange.martinwaldmeier.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