blockchain-centralized-trade[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260203-3DE9A7
Feb 03, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain blockchain-centralized-trade.com poses as the Bitget Wallet, a cryptocurrency application. With a VirusTotal score of 2 out of 95, this domain is deemed malicious and seeks to deceive users into providing sensitive information. Its appearance as a legitimate crypto app increases the likelihood of user exploitation.
Registered just 3 days ago with Gname.com Pte. Ltd. in Malaysia, the domain is hosted on an IP address associated with shared hosting. The brief registration period and presence on blocklists indicate that this phishing attempt is fresh and may target unsuspecting cryptocurrency users.
Currently active, blockchain-centralized-trade.com has not been taken down. PhishDestroy is monitoring this domain closely and has reported it to relevant authorities to help mitigate potential risks associated with its deceptive practices.
Registered just 3 days ago with Gname.com Pte. Ltd. in Malaysia, the domain is hosted on an IP address associated with shared hosting. The brief registration period and presence on blocklists indicate that this phishing attempt is fresh and may target unsuspecting cryptocurrency users.
Currently active, blockchain-centralized-trade.com has not been taken down. PhishDestroy is monitoring this domain closely and has reported it to relevant authorities to help mitigate potential risks associated with its deceptive practices.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainblockchain-centralized-trade.com
RegistrarGname.com Pte. Ltd. (MY)
IP Address172.67.163.48
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 28, 2027
Nameserversaida.ns.cloudflare.com
sonny.ns.cloudflare.com
sonny.ns.cloudflare.com
Page TitleBitget Wallet: Bitcoin, Crypto App - App Store
Abuse Contactscomplaint@gname.com
First DetectedFeb 03, 2026
Case IDPD-20260203-3DE9A7
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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
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Europol
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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 172.67.163.48
More Domains at Gname.com Pte. Ltd.
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