⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
apex-berkley.com.wealth-waveasset.com favicon

apex-berkley[.]com[.]wealth-waveasset[.]com

Domain Security & Threat Intelligence Report

“Apex Berkley Bank- Your New Favorite Bank”

Active threat Jul 12, 2026 NL NL + more
63 Risk Score
PhishDestroy AI
MEDIUM
Ref
0FF95B0C
Score
63/100
Engine
PD-4 Turbo
Analysis indicates that apex-berkley[.]com[.]wealth-waveasset[.]com is currently active and returns HTTP 200 responses. The domain is listed on a single security blocklist and has been blocked by the PhishDestroy service, confirming its association with phishing activity. VirusTotal records show the domain was examined by 91 scanning engines, none of which reported a detection at the time of analysis; this absence of detections does not constitute evidence of safety. The threat classification supplied is generic phishing, but no further technical indicators such as payload signatures, credential‑stealing pages, or malicious binaries have been disclosed. Consequently, the observable evidence consists of the blocklist entry, the PhishDestroy block, and the HTTP status. Uncertainty remains regarding the specific content hosted, the infrastructure hosting details, and any potential victim targeting. Defenders should continue to block the domain at perimeter filters, monitor outbound DNS queries for the exact FQDN, and consider adding it to internal deny lists. Ongoing observation is recommended until the investigation concludes and additional indicators become available.
VirusTotal
VirusTotal
0 det.
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 58d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
apex-berkley.com.wealth-waveasset.com detected and queued for full analysis
Jul 12, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded
4/4 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 19, 2026
Google Safe Browsing
Jul 19, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 21, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (TuringSign Inc. d/b/a Cosmotown) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 12, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 21, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainapex-berkley.com.wealth-waveasset.com
Registrar (base domain) TuringSign
IP Address 185.66.140.182 NL
GeoNL Amsterdam, NL
NetworkAS200514 · KnownSRV Ltd
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
Nameservers["ns13.knownsrv.com","ns14.knownsrv.com"]
TLS Fingerprint7ec1903431a32eca42ad7547686608e44e076494…
Favicon Hashfavicon5d89b498d03279e7cc813186a64757b9
Technologies · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of apex-berkley.com.wealth-waveasset.com · checked Jul 19, 2026

59
Needs Work
Performance
FCP
5.48s
First Contentful Paint
LCP
10.74s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
40ms
Total Blocking Time
SI
6.54s
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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

fabickbank.com
fabickbank.com
4 detections · Same kit
apex-berkley.com
apex-berkley.com
2 detections · Same kit
gemini-logiu.webflow.io
gemini-logiu.webflow.io
15 detections
resolverportal.com
resolverportal.com
4 detections
facebook-help-srilanka.blogspot.com
facebook-help-srilanka.blogspot.com
9 detections
api.notexistsen.non-steam.com
api.notexistsen.non-steam.com
8 detections
nhavtv.com
nhavtv.com
5 detections
bafkreia634ltaqpzfhf77yszbtr543ba4ks7mhbpuuoi6wtfofksxfxxc4.ipfs.dweb.link
bafkreia634ltaqpzfhf77yszbtr543ba4ks7mhbpuuoi6wtfofksxfxxc4.ipfs.dweb.link
12 detections

Other Domains on 185.66.140.182 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

tikdon.com favicon tikdon.com 13/95 costouni.com favicon costouni.com 13/95 metamsask.io favicon metamsask.io 10/95 700tgt.com favicon 700tgt.com 8/95 metanask.io favicon metanask.io 7/95 metamssk.io favicon metamssk.io 6/95

More Domains at TuringSign 6 flagged

ex-faucet.xyz favicon ex-faucet.xyz 13/95 060827.com favicon 060827.com 19/95 blockcino.com favicon blockcino.com 1/95 pharmahubbd.com favicon pharmahubbd.com 5/95 gre.syslicense.net favicon gre.syslicense.net 17/95 ctl.it-bd.com favicon ctl.it-bd.com 16/95

About This Report: apex-berkley.com.wealth-waveasset.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 “Apex Berkley Bank- Your New Favorite Bank”.

apex-berkley.com.wealth-waveasset.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.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with apex-berkley.com.wealth-waveasset.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 apex-berkley.com.wealth-waveasset.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

Embed This Report

Share this threat intelligence on your website or blog