⚠️
This domain has been flagged as malicious
Listed in 2 public blocklists and flagged by PhishDestroy threat intelligence — no VirusTotal vendors have flagged it yet. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
acmecoinwave.com favicon

acmecoinwave[.]com

Domain Security & Threat Intelligence Report

“WELCOME TO ACMECOINWAVE INVESTMENT | YOUR FUTURE FINANCIAL GOAL, OUR PLAN!”

OTX: 2 pulses Active threat Jul 28, 2026 2 Blocklists 2 Reports Sent CA CA + more
75 Risk Score
PhishDestroy AI
HIGH
Ref
01F90804
Score
75/100
Engine
PD-4 Turbo
The domain acmecoinwave[.]com was registered on 10 May 2026 through Global Domain Group LLC and is currently active. DNS resolution points to the IPv4 address 188.114.97.3, served by the Cloudflare nameservers eleanor.ns.cloudflare.com and felicity.ns.cloudflare.com. VirusTotal has a record of the domain being scanned by 91 antivirus and URL‑filtering vendors; none of the scanners returned a positive detection, but the absence of a flag does not constitute assurance of benign behavior. The domain is listed on three public security blocklists and is explicitly blocked by the PhishDestroy, MetaMask, and SEAL blocklist providers, indicating that multiple threat‑intelligence feeds have observed malicious activity associated with it.

The threat classification supplied is “generic phishing,” and the risk level is marked as high, with the operational status still active as of the report date 28 July 2026. Available public data does not include a page title, SSL certificate details, HTTP response codes, or any observed content from the site, so the exact phishing lure or credential‑harvesting mechanism remains undefined. Likewise, no attribution to a specific phishing kit or campaign is present in the current intelligence set. Consequently, defenders cannot rely on content‑based signatures or heuristic cues beyond the domain name and its hosting infrastructure.

Mitigation guidance: network defenders should add acmecoinwave[.]com to DNS‑based deny lists and block outbound HTTP/HTTPS traffic to the resolved IP address 188.114.97.3. Email security gateways should treat any messages containing URLs to this domain as malicious. Endpoint protection solutions that integrate threat‑intelligence feeds should flag the domain as high‑risk. Continuous monitoring for any changes in the site’s SSL certificate, HTTP status, or content is recommended, as further analysis may reveal additional indicators of compromise.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
3 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX 2 pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 70d WHOIS 3 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
acmecoinwave.com detected and queued for full analysis
Jul 28, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 28, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 28, 2026
Google Safe Browsing
Jul 28, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 29, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 28, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 28, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Global Domain Group LLC, hosting provider, 1 abuse contact
abuse@globaldomaingroup.com
Jul 28, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 28, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-28 21:09 UTC
Malicious
Forensic screenshot of acmecoinwave.com showing the phishing page layout
IP: 188.114.97.3
Global Domain Group LLC
79d old
Let's Encrypt
Page Title
WELCOME TO ACMECOINWAVE INVESTMENT | YOUR FUTURE FINANCIAL GOAL, OUR PLAN!

Domain Intelligence

Domainacmecoinwave.com
Registrar Global Domain Group US(US)
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated May 10, 2026 (79d · New) Expires May 10, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 28, 2026
Nameserverseleanor.ns.cloudflare.comfelicity.ns.cloudflare.com
TLS Fingerprinted4b24c7dae710d40063259730cf418ae154421a…
Favicon Hashfavicon4a38bea2a8a806287958b8f539e7f8cd
Case IDPD-20260728-0FCE0E
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of acmecoinwave.com · checked Jul 28, 2026

76
Needs Work
Performance
FCP
2s
First Contentful Paint
LCP
4.79s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
84ms
Total Blocking Time
SI
5.43s
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 →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95

More Domains at Global Domain Group 6 flagged

weabridgelink.com favicon weabridgelink.com 1/95 trustwallet-card.co favicon trustwallet-card.co trumpcryptocasino.org favicon trumpcryptocasino.org 13/95 epicrush.info favicon epicrush.info 14/95 fnchk.click favicon fnchk.click 14/95 fort53.top favicon fort53.top 13/95

About This Report: acmecoinwave.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “WELCOME TO ACMECOINWAVE INVESTMENT | YOUR FUTURE FINANCIAL GOAL, OUR PLAN!”.

acmecoinwave.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 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 acmecoinwave.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 acmecoinwave.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

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