avicichartsverification[.]com
Domain Security & Threat Intelligence Report
Mar 23, 2026
1 Blocklist
15
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies avicichartsverification[.]com as a newly uncovered crypto drainer masquerading as a legitimate chart verification service for the AVI cryptocurrency ecosystem. The domain was registered on January 22, 2026, and currently shows no detections on VirusTotal across 95 scanning engines, indicating a low-profile threat that is actively evading early detection systems. The site resolves to IP address 46.202.145.163 and is hosted under HOSTINGER operations, UAB, using a Let's Encrypt SSL certificate to appear legitimate. This threat specifically targets users seeking to verify AVI chart data, a common practice in crypto communities for validating transaction legitimacy and market data integrity. By positioning itself as a verification tool, the site lures victims into connecting their cryptocurrency wallets under the false pretense of enhancing security or authenticity. Once connected, the drainer silently siphons crypto assets, often without immediate user awareness. The domain's recent creation date and zero detections suggest it is part of a rapidly deployed campaign designed to exploit trust in community tools during a period when early-stage threats are less likely to be flagged. Technical indicators include registration through HOSTINGER operations, UAB, with a Let's Encrypt certificate, which are typical of opportunistic malicious hosting rather than sophisticated infrastructure. The IP address 46.202.145.163 has not been widely associated with known malicious activity as of the investigation timestamp, further indicating this is a fresh deployment. If you visited avicichartsverification[.]com or entered wallet credentials, disconnect your wallet immediately using your wallet’s security features, revoke any connected permissions via your wallet’s app or website, and transfer remaining funds to a new wallet if necessary. Run a full malware scan on all devices used for crypto transactions and report the domain to PhishDestroy to help block future access.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainavicichartsverification.com
Registrar
HOSTINGER operations, UAB 
(LT)
HOSTINGER operations, UAB (LT)IP Address46.202.145.163
RegistrationCreated Jan 22, 2026 (60d · New)
Nameserversns1.dns-parking.com · ns2.dns-parking.com
SSL CertificateValid · Let's Encrypt
First DetectedMar 23, 2026
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of avicichartsverification.com · checked Mar 23, 2026
64
Needs Work
Performance
FCP
2.01s
First Contentful Paint
LCP
4.67s
Largest Contentful Paint
CLS
0.236
Cumulative Layout Shift
TBT
205ms
Total Blocking Time
SI
4.61s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 →
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Related Domain Reports
Other Domains on 46.202.145.163
More Domains at HOSTINGER operations, UAB
About This Report: avicichartsverification.com
This domain security report for avicichartsverification.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.
avicichartsverification.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.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with avicichartsverification.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
avicichartsverification.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