Is connectwallet.maxwintradingplace.com a scam?

connectwallet.maxwintradingplace.com has been flagged by 18 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns connectwallet.maxwintradingplace.com?

connectwallet.maxwintradingplace.com is registered through Global Domain Group Inc, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is connectwallet.maxwintradingplace.com safe to visit?

connectwallet.maxwintradingplace.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report connectwallet.maxwintradingplace.com?

You can report connectwallet.maxwintradingplace.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

connectwallet[.]maxwintradingplace[.]com

Domain Security & Threat Intelligence Report

18/95 VT Detections URLScan: Scanned Still Active PD-20260126-D609A0 Detected Jan 26, 2026 3 Blocklists

97 Threat Score

Analyst Security Overview

AI-Generated

The domain connectwallet.maxwintradingplace.com is a newly registered phishing site, impersonating a legitimate wallet service to steal sensitive user information. With a VirusTotal detection score of 18 out of 95, this domain raises significant red flags for potential phishing activity. The site is currently alive and poses a threat to users looking for wallet connection services.

Registered with Global Domain Group Inc, this domain is only 3 days old and operates from the IP address 198.251.88.6. Its recent registration coupled with a blocklist count of 3 indicates malicious intent. The domain's infrastructure is suspect, and it may be leveraging shared hosting services, commonly used to facilitate such scams.

PhishDestroy is actively monitoring connectwallet.maxwintradingplace.com and has reported it to relevant authorities for further investigation. The site is still operational, and efforts are underway to block its access and mitigate any potential harm.

VirusTotal

18/95 VT Detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

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

connectwallet.maxwintradingplace.com detected and queued for full analysis

Jan 26, 2026

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

18/95 vendors flagged on VirusTotal

Feb 24, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic

4/4 ✓

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Jan 26, 2026

Abuse Reports Sent

Abuse report sent to registrar Global Domain Group Inc, hosting provider, 2 abuse contacts

Jan 26, 2026

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 · Awaiting Takedown

2/3

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Awaiting Takedown

Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of connectwallet.maxwintradingplace.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainconnectwallet.maxwintradingplace.com

RegistrarGlobal Domain Group Inc (Unknown)

IP Address198.251.88.6

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresJul 18, 2026

Nameserversns1.my-control-panel.com
ns2.my-control-panel.com

Abuse Contactsk7797376@gmail.com
abuse@globaldomaingroup.com

First DetectedJan 26, 2026

Case IDPD-20260126-D609A0

Registrar Response0h

HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

ChainPatrol

BitDefender

Chong Lua Dao

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

Netcraft

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

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

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 →