⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

caldwell-management[.]com

“::Welcome to caldwecaldwell-management:: Unlock the potential of the financia...”

1/95 VT Taken Down Oct 19, 2025 1 Blocklist
19 Threat
PhishDestroy AI
MEDIUM
Ref
7C1BF3F3
Score
19/100
Engine
PD-4 Turbo
PhishDestroy's automated scanning systems detected caldwell-management[.]com as a malicious cryptocurrency phishing site. VirusTotal reports 1/95 detections for this domain. The page presents itself as "::Welcome to caldwecaldwell-management:: Unlock the potential of the financial m". Scamadviser assigns a trust score of 1/100 (Very Likely Unsafe).

The domain is hosted on IP 198.12.93.82 and was registered through NameSilo, LLC, registered approximately 9 months ago. The domain appears on 1 security blocklist. Third-party scores reinforce the threat assessment: Scamadviser trust: 1/100.

This cryptocurrency phishing site has been taken down and is no longer accessible. PhishDestroy's reports contributed to the removal of caldwell-management[.]com, which is now offline. However, similar threats may appear under new domains.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
1 det.
US
URLScan
Report ↗
SA
Scamadviser
1/100
Age
9 mo New
Status
Down 403
PD
DestroyList
Listed
Reports
1

Security Signals

SA Scamadviser Warnings 1/100
The contact email address used is free The technical contact email address used is free The contact email for the administrator is free This website does not have many visitors We found many low rated websites on the same server Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk Possible high risk financial services detected
According to the SSL check the certificate is valid DNSFilter considers this website safe

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
caldwell-management.com detected and queued for full analysis
Oct 19, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Threat data submitted to 55 security vendors & threat intelligence platforms
Show all 55 vendors
CloudflareGoogle Safe BrowsingMicrosoft SmartScreenVirusTotalNetcraftESETBitdefenderNorton / SymantecAviraPhishTankDr.WebURLScan.ioPolySwarmKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLSpamhausAbusixCRDF LabsYandex Safe BrowsingQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBShodanGreyNoiseAlienVault OTXMISPIntelOwlCrowdStrike FalconRecorded FutureDomainToolsSecurityTrailsRiskIQ / PassiveTotalCensysBinaryEdgeCIRCLPhishStats
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 19, 2025
VirusTotal
1 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 19, 2025
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & 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

1
Listed in 1 public blocklist — PhishDestroy
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
Not found
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
Not found
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-10-19 08:02 UTC
Malicious
Forensic screenshot of caldwell-management.com
IP: 198.12.93.82
NameSilo, LLC
274d
Full Scan Full Size

Domain Intelligence

Domaincaldwell-management.com
RegistrarNameSilo, LLC (USA)
IP Address198.12.93.82
CreatedMay 28, 2025 (274 days — New)
ExpiresMay 28, 2026
Nameserversns1.megatronserver.com
ns2.megatronserver.com
Page Title::Welcome to caldwecaldwell-management:: Unlock the potential of the financial markets with our comprehensive trading and investment solutions.
Abuse Contactsadmin@caldwell-management.com
abuse@namesilo.com
abuse@caldwell-management.com
postmaster@caldwell-management.com
bergehost@gmail.com
First DetectedOct 19, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Scamadviser Scamadviser 1 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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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Other Domains on 198.12.93.82

cb.careplus247.info 16 cavaflexmega.com.fastearnersfx.com 13 bittradeonline.net.fairlypaycapital.com 13 ceetytrustfinance.com 13 coutttsinternational.co.uk 12 airtrustfastlogistics.com.fastearnersfx.com 11

More Domains at NameSilo, LLC

lobstar.allocationz.live stakeblockdag.xyz cryptyt188.top cryptdd666.top suliend.vip eligible-suiiend.top

About This Report: caldwell-management.com

This domain security report for caldwell-management.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, URLScan.io.

The site displays a page titled “::Welcome to caldwecaldwell-management:: Unlock the potential of the financial markets with our c...”.

caldwell-management.com has been flagged by 1 security vendor as of February 27, 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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