Is atomic-wallet.to a scam?

atomic-wallet.to has been flagged by 14 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns atomic-wallet.to?

atomic-wallet.to is registered through Government of Kingdom of Tonga, created on May 6, 2025. Check our full WHOIS report for detailed ownership data.

Is atomic-wallet.to safe to visit?

atomic-wallet.to is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report atomic-wallet.to?

You can report atomic-wallet.to to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

atomic-wallet[.]to

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Sep 09, 2025 3 Blocklists

81 Threat

PhishDestroy AI

HIGH

The domain atomic-wallet.to was identified as a phishing site impersonating legitimate cryptocurrency wallets. With a VirusTotal score of 14/95, it highlights a significant risk to users seeking secure wallet solutions. The fraudulent nature of this domain poses a danger by potentially compromising sensitive user information.

Registered with the Government of Kingdom of Tonga, atomic-wallet.to has been in existence for 294 days and is associated with the IP address 2606:4700:3031::6815:4918. It has been flagged multiple times, with a total of 3 blocklist entries indicating its malicious activity. Such indicators suggest that the domain was used to facilitate scams targeting unsuspecting cryptocurrency users.

As of now, the site has been taken down and is no longer active. PhishDestroy has reported the domain and ensured monitoring to prevent any resurgence of similar phishing attempts linked to this address.

VirusTotal

14 Detections

URLScan.io

View Report ↗

Domain Age

295 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

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

Threat Ingested

atomic-wallet.to detected and queued for full analysis

Sep 09, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Jul 14, 2025

VirusTotal

14 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 09, 2025

Abuse Report Pending

Will be sent to registrar (Government of Kingdom of Tonga) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

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

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-09 02:09 UTC

Malicious

IP: 2606:4700:3031::6815:4918

Government of Kingdom of Tonga

295d

Full Scan Full Size

Domain Intelligence

Domainatomic-wallet.to

RegistrarGovernment of Kingdom of Tonga (Tonga)

IP Address2606:4700:3031::6815:4918

CreatedMay 06, 2025 (295 days — New)

ExpiresNov 19, 1981

Nameservers1

Page Titleatomic-wallet.pro

First DetectedSep 09, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

ChainPatrol

Criminal IP

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Seclookup

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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 →