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Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

azuki-dao[.]top

“Ethereum (ETH) Blockchain Explorer”

Threat verdict Flagged 48/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
Stored PhishDestroy threat listing Brand impersonation: Ethereum
Feb 26, 2026 Ethereum CDN
Evidence Summary
FLAGGED
Ref
950F0EC8
Score
48/100

This domain is a confirmed phishing site targeting Ethereum users. The domain azuki-dao.top was created on February 21, 2026, and was reported on July 24, 2026, as part of an active brand impersonation campaign. The page title displayed was 'Ethereum (ETH) Blockchain Explorer', indicating an attempt to mimic a legitimate blockchain explorer to deceive visitors into connecting wallets or revealing credentials. The domain resolved to IP address 2606:4700:10::ac43:86b, hosted in the United States under AS13335 (Cloudflare, Inc.), a common infrastructure used to obscure the true origin of malicious sites.

An SSL certificate from GTS CA 1P5 was present, which provides a false sense of security to potential victims. Despite being scanned by 93 vendors on VirusTotal, none flagged the domain as malicious at the time of analysis; however, absence of detections is not proof of safety. The site is currently offline and has been blocked by PhishDestroy, appearing on one security blocklist.

Analysts should note that the domain's registration date and hosting provider are consistent with short-lived phishing campaigns. Defenders are advised to monitor for related subdomains or similar naming patterns, and to block access to this domain at network level. Users who visited the site while it was active should be warned to change passwords and revoke any permissions granted to the site.

VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded URLQuery not checked PhishStats not checked OTX no community references CF Radar no data URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
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Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 20 format-validated 0x1f9090aae28b8a3dceadf281b0f12… 0x218e312fF5181290A46e3f87A73A8… 0x218e312ff5181290a46e3f87a73a8…
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
IP Address 2606:4700:10::ac43:86b CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Feb 21, 2026 (174d)
HTTP Status502 Error
Time to First Unavailability 132 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 29, 2026score 48/1005 brand signals
IoC Extractionscanned Aug 1, 202620 wallet · 0 Telegram IoCs
Page Title
Ethereum (ETH) Blockchain Explorer
Impersonates
Base Ethereum Etherscan Lido Telegram
TLS Certificate
Expired or unverified · Issued by GTS CA 1P5
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

0 / 93 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery Open lookup SSL Labs Expired/unverified WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
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Chainabuse
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SEAL-ISAC
Security Alliance crypto threat intelligence
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Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with azuki-dao.top — 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 azuki-dao.top)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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