cab[.]alveonltd[.]com
Domain Security & Threat Intelligence Report
1/1 VT
Active
Apr 08, 2026
1 Blocklist
87
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies cab[.]alveonltd[.]com as an active crypto drainer impersonating Alveon Ltd, a legitimate entity in the digital asset space. This malicious domain leverages deceptive branding to trick users into connecting their wallets or entering credentials, risking irreversible cryptocurrency losses. The threat actors behind this campaign use social engineering tactics—such as fake giveaways or fraudulent investment opportunities—to lure victims to the site. Once accessed, the domain executes JavaScript-based wallet drainers or phishing forms to siphon funds directly from connected wallets or trick users into revealing private keys or seed phrases. Given its active status and lack of current detections, the risk of compromise remains high for unsuspecting visitors. This domain was flagged through PhishDestroy’s threat intelligence pipeline after analysis of its infrastructure and behavior. The domain resolves to IP 188.114.96.3 and operates under a Let’s Encrypt SSL certificate, which may lend it an air of legitimacy. Notably, it shows 0 detections on VirusTotal out of 95 engines scanned, indicating a low signature-based detection rate. The domain was registered on March 3, 2026, through TUCOWS.COM, CO., a registrar that has historically been used in both legitimate and malicious deployments. While no active blocklist entries have been identified yet, its recent creation and clean reputation suggest it is a newly deployed threat designed to evade early detection. Users who have visited cab[.]alveonltd[.]com should immediately disconnect any connected wallets from the site, revoke any unintended token approvals via blockchain explorers like Etherscan or BscScan, and scan their devices for malware. Do not interact with any prompts or forms on the domain, and avoid re-visiting the link. Report this domain to PhishDestroy and your organization’s SOC for further analysis. If you entered credentials or wallet information, assume compromise and transfer remaining assets to a new, secure wallet. Always verify links and domains—especially those mimicking brands—using PhishDestroy’s real-time verification tools before taking any action.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live 200
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-08 21:32 UTC
Malicious · 1/1 engines
IP: 188.114.96.3
Tucows Domains Inc. 0d old
Let's Encrypt
Domain Intelligence
Domaincab.alveonltd.com
Registrar Tucows Domains Inc. 
(CA) · Abuse: domainabuse@tucows.com
Tucows Domains Inc. (CA) · Abuse: domainabuse@tucows.comIP Address188.114.96.3
RegistrationCreated Apr 08, 2026 (0d · Brand New!)
Nameservers["fred.ns.cloudflare.com", · "sierra.ns.cloudflare.com"]
CloakingNo cloaking
Favicon
SSL CertificateValid · Let's Encrypt
First DetectedApr 08, 2026
Case IDPD-20260408-15BEAF
HTTP Status200
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
SOCRadar
Site Configuration Analysis
robots.txt
1 path
/sitemap.xml
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 188.114.96.3
More Domains at Tucows Domains Inc.
About This Report: cab.alveonltd.com
This domain security report for cab.alveonltd.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.
cab.alveonltd.com has been flagged by 1 security vendor as of April 9, 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 cab.alveonltd.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
cab.alveonltd.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