⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
aquafxt.com favicon

aquafxt[.]com

Domain Security & Threat Intelligence Report

“Aquafxt Exchange – Fast, Secure & Reliable Gift Card & Crypto Exchange – Aqua...”

1/1 VT Taken Down Sep 20, 2025 1 Blocklist 1 Report 155d takedown US US + more
VirusTotal Confirmed (1/1) 1 Blocklist
80 Risk Score
PhishDestroy AI
HIGH
Ref
BB86E2B4
Score
80/100
Engine
PD-4 Turbo
PhishDestroy has identified aquafxt[.]com as a phishing domain that aimed to deceive users interested in trading gift cards and cryptocurrencies. Although the risk level was assessed as low, the site attempted to mimic legitimate exchange platforms to lure unsuspecting visitors.

This phishing scheme worked by presenting a seemingly trustworthy interface labeled as "Aquafxt Exchange," promoting fast and secure trades. The attackers sought to harvest sensitive information through fake login portals or transaction pages. Despite one security vendor flagging the domain and its presence on a blocklist, the site has since been taken offline, reducing immediate risk.

If you visited aquafxt[.]com, it is recommended to avoid entering any personal or financial details. Users should monitor their accounts for suspicious activity and consider changing passwords associated with crypto or gift card services. Staying vigilant and using security tools can help prevent falling victim to similar scams in the future.
VT
VirusTotal
1 det.
US
URLScan
SA
Scamadviser
40/100
Age
1.2 yr
Status
Down 403
PD
DestroyList
Listed
Reports
1
Security Signals
SA Scamadviser Warnings 40/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website is (very) young. We tried to analyze the content of the site but failed
The SSL certificate is valid

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
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
aquafxt.com detected and queued for full analysis
Sep 20, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
10/10 ✓
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
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
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 (OwnRegistrar, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 20, 2025
Abuse Reports Sent
Abuse report sent to registrar OwnRegistrar, Inc., hosting provider, 1 abuse contact
Sep 20, 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 3724 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-20 23:10 UTC
Malicious · 1/1 engines
Forensic screenshot of aquafxt.com showing the phishing page layout
IP: 192.3.190.186
OwnRegistrar, Inc.
436d old

Domain Intelligence

Domainaquafxt.com
Registrar OwnRegistrar, Inc. US(US) · Abuse: abuse@ownregistrar.com
IP Address192.3.190.186 USBuffalo, US · AS36352 HostPapa · ASAS36352 AS-COLOCROSSING, US
RegistrationCreated Feb 04, 2025 Expires Sep 07, 2025
Nameservers1
HTTP Status403 Forbidden
Faviconaquafxt.com favicon3b31cd070f84eced1bd2111d5083fc892363066976cf796180bfd0487694ddef
Page TitleAquafxt Exchange – Fast, Secure & Reliable Gift Card & Crypto Exchange – Aquafxt Exchange – The Fastest & Most Secure Way to Trade Gift Cards & Crypto
First DetectedSep 20, 2025
Registrar Response3724h
HTTP Status403
Technologies · 7 identified
Elementor
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

UIKit
Google Font API
jQuery
JavaScript libraries

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

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

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

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

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

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Other Domains on 192.3.190.186 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

regentsol.co favicon regentsol.co 16/95 cyprofits.live favicon cyprofits.live 16/95 rexas-token.xyz favicon rexas-token.xyz 15/95 resolver-dappvalidator.site favicon resolver-dappvalidator.site 14/95 raydium-ad.live favicon raydium-ad.live 13/95 unpayoffledger.world favicon unpayoffledger.world 13/95

More Domains at OwnRegistrar, Inc. 6 flagged

solsweb.xyz favicon solsweb.xyz 2/95 mumu-ing.xyz favicon mumu-ing.xyz 2/95 accessnodess.xyz favicon accessnodess.xyz 2/95 img-solana.live favicon img-solana.live 4/95 caixadirecta-sinal.com favicon caixadirecta-sinal.com 15/95 dekcourierlogistics.com favicon dekcourierlogistics.com 3/95

About This Report: aquafxt.com

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

The site displays a page titled “Aquafxt Exchange – Fast, Secure & Reliable Gift Card & Crypto Exchange – Aquafxt Exchange – The F...”.

aquafxt.com has been flagged by 1 security vendor as of April 17, 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 aquafxt.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 aquafxt.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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