spd88wallet[.]com
“SPD88WALLET - PLATAFORMA OFICIAL - 💰️ - SPD88WALLET.COM”
1 blocklist
63
Risk Score
PhishDestroy AI
HIGH
This domain, spd88wallet[.]com, is currently under investigation for operating as a crypto drainer, a threat designed to illicitly siphon cryptocurrency from victim wallets. The site is presently offline, though prior activity suggests it was actively targeting users through deceptive wallet interfaces. No legitimate brand impersonation has been confirmed, but the domain’s structure and content align with known crypto drainer campaigns. Analysis of technical indicators reveals no detections from VirusTotal’s 95 security vendors at the time of assessment, indicating either a newly deployed threat or evasion of existing detection mechanisms. The domain was registered on May 28, 2026, through Spaceship, Inc., and resolves to the IP address 172.67.198.195, a Cloudflare-associated endpoint commonly used to obscure hosting infrastructure. It appears on a single security blocklist, suggesting limited but growing awareness of its malicious nature. The SSL certificate is issued by Let’s Encrypt (identifier YE2), a legitimate provider frequently abused by threat actors to lend credibility to fraudulent sites. The page title, 'SPD88WALLET - PLATAFORMA OFICIAL - 💰️ - SPD88WALLET.COM,' reinforces the pretext of an official cryptocurrency platform, a tactic used to lower user vigilance. Current status confirms the domain is offline, though this does not preclude future reactivation or migration to a new domain. Users who interacted with spd88wallet[.]com are advised to immediately revoke any connected wallet permissions, transfer remaining assets to a secure wallet, and monitor transaction histories for unauthorized activity. Network administrators should block the domain and associated IP (172.67.198.195) at the perimeter, while security teams are encouraged to hunt for related artifacts, including the unique seed 278a78, in logs or endpoint telemetry. Given the domain’s recent creation and low detection rate, proactive monitoring of newly registered domains with similar naming conventions (e.g., numeric sequences, 'wallet' keywords) is recommended to identify potential follow-up campaigns.
VirusTotal
0 det.
URLQuery
2 det.
URLScan
Gridinsoft
0/100
Age
1 mo New
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
2 det.
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
Live ping
reachable 200
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-24 23:24 UTC
Malicious
IP: 172.67.198.195
Spaceship, Inc.
Spaceship, Inc. 36d old
Domain Intelligence
Domainspd88wallet.com
Registrar
Spaceship
(US)
(US)
RegistrationCreated May 28, 2026 (36d · New) — Expires May 28, 2027
HTTP Status200 OK re-probed (DB was stale)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserverscharles.ns.cloudflare.comjoyce.ns.cloudflare.com
TLS Fingerprintd4a442cdec99151b2521ecb8c597894702a0cc1b…
Favicon Hash
Case IDPD-20260624-E7E7B6
Threat Intel Cross-Reference · external sources
AlienVault OTX
14 pulses
- · PhishDestroy — part-05-of-06 by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · PhishDestroy Monthly - Live Domains - 2026-06 by phishdestroy
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 4 identified
Tailwind CSS
UI frameworks
Utility-first CSS framework for rapid custom UI development.
cdnjs
Font Awesome
Icon font library.
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Site Configuration Analysis
Sitemap
1 page
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 172.67.198.195 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at Spaceship 6 flagged
About This Report: spd88wallet.com
This domain security report for spd88wallet.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, URLScan.io.
The site displays a page titled “SPD88WALLET - PLATAFORMA OFICIAL - 💰️ - SPD88WALLET.COM”.
spd88wallet.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.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with spd88wallet.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
spd88wallet.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