⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
exoduswhales.co.uk favicon

exoduswhales[.]co[.]uk

Domain Security & Threat Intelligence Report

“Exoduswhales - Home”

2/95 VT Taken Down Aug 29, 2025 1 Blocklist Exodus Cryptocurrency 1 Report Sent 178d takedown US US + more
2/95 VT vendors 1 blocklist Targets Exodus
100 Risk Score
PhishDestroy AI
HIGH
Ref
5F5AFCFF
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies exoduswhales[.]co[.]uk as a brand impersonation domain targeting Exodus, a well-known cryptocurrency wallet provider. Classified under low-risk brand impersonation, this domain attempted to leverage Exodus’s reputation to mislead users. The page title 'Exoduswhales - Home' and the domain name suggest an effort to appear related to the genuine Exodus service.

Technical indicators reveal that exoduswhales[.]co[.]uk was registered recently on May 19, 2024, through NameCheap, Inc., and resolved to IP address 68.168.220.124. The domain appeared on one security blocklist and received a low trust score of 20/100 from Scamadviser. VirusTotal flagged it with 2 out of 95 security vendors, indicating limited but notable suspicion. These factors highlight a modest level of risk associated with its infrastructure.

Currently, exoduswhales[.]co[.]uk is offline, indicating swift action or voluntary takedown. The domain’s removal mitigates further user exposure to potential deception. Users are advised to remain vigilant against similar impersonation attempts and always verify official Exodus communications through trusted channels.
VT
VirusTotal
2 det.
US
URLScan
SA
Scamadviser
20/100
Age
2 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 25 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Scamadviser 20/100
Security Signals
SA Scamadviser Warnings 20/100
According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website offers (blogs about) high risk financial services This website offers financial services with a high risk/return We found a negative association on Social Media The website offers data-sensitive [financial] services hosted on a shared server.
This website has received positive reviews The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
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
exoduswhales.co.uk detected and queued for full analysis
Aug 29, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
12/12 ✓
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
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Exodus
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
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 (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 29, 2025
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 6 abuse contacts
Aug 29, 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
Feb 23, 2026
Response Time
Takedown in 4269 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-29 05:37 UTC
Malicious · 2/95 engines
Forensic screenshot of exoduswhales.co.uk showing the phishing page layout
IP: 68.168.220.124
NameCheap, Inc.
736d old
Page Title
Exoduswhales - Home
Impersonates
Across Binance Ethereum Exodus Near Solana

Domain Intelligence

Domainexoduswhales.co.uk
IP Address 68.168.220.124 US
GeoUS New York City, US
NetworkASAS19318 · AS19318 Interserver, Inc
RegistrationCreated May 19, 2024 Expires May 19, 2026
Takedown Time 178 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of exoduswhales.co.uk.
What each report contains Every report delivered to NameCheap, Inc. 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 29, 2025
Nameserversdns3004a.trouble-free.netdns3004b.trouble-free.net
MX Records0 exoduswhales.co.uk
TLS Fingerprint3ba8428a94e7b719fa449e08d5482a58e20991d9…
TLS SAN Domainswww.investments.exoduswhales.co.uk
Favicon Hashfavicond3f81bbacc62e11920da12bd0beef0fd
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Exodus — suggests a coordinated kit / operator cluster.
exodustroubleshoot.com
Taken down 8 VT
exodus-renew-cancel.com
Taken down 6 VT
188-137-176-251.netherlands-3.vps.ac
Taken down 13 VT
exodusxperts.com
Taken down 1 VT
exoduswlleit.webflow.io
Taken down 18 VT
true.exodususer.sbs
Taken down 16 VT
zeralabs.xyz
Taken down 2 VT
craxproshop.com
Taken down 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 8 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

Swiper
JavaScript libraries

Modern mobile touch slider with hardware-accelerated transitions.

Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

Slick
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Gridinsoft

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of exoduswhales.co.uk · checked Mar 27, 2026

60
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
5.85s
Largest Contentful Paint
CLS
0.137
Cumulative Layout Shift
TBT
1ms
Total Blocking Time
SI
7.15s
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 68.168.220.124 5 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

finvergetrust.com favicon finvergetrust.com 15/95 amexcapital.org favicon amexcapital.org 11/95 bitmine.top favicon bitmine.top 8/95 oprimeverify.com favicon oprimeverify.com 3/95 betkolik.icu favicon betkolik.icu 2/95

More Domains at NameCheap 6 flagged

official.torzonmarket-link.live favicon official.torzonmarket-link.live torzonmarket-link.live favicon torzonmarket-link.live 1/95 torzon-store.org favicon torzon-store.org 1/95 torzon-link.store favicon torzon-link.store torzon.name favicon torzon.name 1/95 access-ethana.online favicon access-ethana.online 1/95

Other Exodus Impersonation Domains

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

centre-backup-exodus-com-u.vercel.app centre-backup-exodus-com-u.vercel.app 22 wallett-exoduss-innus.wasmer.app wallett-exoduss-innus.wasmer.app 22 download-exodus.io download-exodus.io 21 exodus-7nr.pages.dev exodus-7nr.pages.dev 21 exoduweb.zapier.app exoduweb.zapier.app 21 sso-exodus-backup-centre.vercel.app sso-exodus-backup-centre.vercel.app 21 web-exodus-wllet.wasmer.app web-exodus-wllet.wasmer.app 21 exodus-wallets.io exodus-wallets.io 20

About This Report: exoduswhales.co.uk

This domain security report for exoduswhales.co.uk is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Exoduswhales - Home”, which may be designed to impersonate Exodus.

exoduswhales.co.uk has been flagged by 2 security vendors as of May 25, 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 exoduswhales.co.uk — 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 exoduswhales.co.uk)
  • 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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