⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

cryptowavex[.]com

“CryptoWaveX - Trade Cryptocurrency”

2/95 VT Active Feb 16, 2026 3 Blocklists
33 Threat
PhishDestroy AI
MEDIUM
Ref
2EF4BE07
Score
33/100
Engine
PD-4 Turbo
CryptoWaveX.com claims to be a platform for trading cryptocurrency, but it raises significant concerns due to its recent registration and low visibility online. With a VirusTotal detection score of 2/95, this domain exhibits signs of malicious intent that can put users at risk. Although Scamadviser rates the site as 'Likely Safe' with a trust score of 76, it also notes that the website does not attract many visitors and has only been registered recently, further indicating its questionable legitimacy.

The domain is registered with Hello Internet Corp and is only three days old, which is indicative of tactics often employed by phishing operations. It operates from the IP address 188.114.97.3 and has been blocklisted three times, reflecting its association with potentially harmful activities. Despite some positive reviews found by Scamadviser, the overall signals from various security analysts suggest that caution is warranted when interacting with this site.

Currently, CryptoWaveX.com remains active and under observation. PhishDestroy has reported this domain and is actively monitoring it for any changes in its status or behavior to protect potential victims from phishing attempts.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
2 det.
US
URLScan
Report ↗
SA
Scamadviser
76/100
Age
6d Brand New!
Status
Live 200
PD
DestroyList
Listed
Reports
1

Security Signals

SA Scamadviser Warnings 76/100
This website does not have many visitors This website has only been registered recently.
We found mainly positive reviews for this site According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
cryptowavex.com detected and queued for full analysis
Feb 16, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 16, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Hello Internet Corp) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 16, 2026
Abuse Reports Sent
Abuse report sent to registrar Hello Internet Corp, hosting provider, 1 abuse contact
Feb 16, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

3
Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL
Checked against 11 community-maintained threat databases
MetaMask
MetaMask
LISTED
ScamSniffer
ScamSniffer
Not found
Polkadot
Polkadot
Not found
CryptoFirewall
CryptoFirewall
Not found
OpenPhish
OpenPhish
Not found
PhishDestroy
PhishDestroy
LISTED
SEAL
SEAL
LISTED
Enkrypt
Enkrypt
Not found
Phishunt
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
DiscordPhishing
Not found

Evidence Capture

Snapshot
2026-02-16 22:10 UTC
Malicious
Forensic screenshot of cryptowavex.com
IP: 188.114.97.3
Hello Internet Corp
6d
Full Scan Full Size

Domain Intelligence

Domaincryptowavex.com
RegistrarHello Internet Corp (Unknown)
IP Address188.114.97.3
CreatedFeb 21, 2026 (6 days — Brand New!)
Nameserverselaine.ns.cloudflare.com
khalid.ns.cloudflare.com
Page TitleCryptoWaveX - Trade Cryptocurrency
Abuse Contactsabuse@hello.co
First DetectedFeb 16, 2026
Case IDPD-20260216-9F99FE
HTTP Status200
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 URLScan Report VirusTotal VirusTotal URLQuery URLQuery Report ✓ Scamadviser Scamadviser 76 / 100 Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ 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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

bitcoinbn.io
11 detections · Same kit
bbitcoinvn.io
11 detections · Same kit
nitcoinvn.io
11 detections · Same kit
vitcoinvn.io
11 detections · Same kit
huitianbusiness.com
In DestroyList
huitiansex.com
In DestroyList
huitiana.com
In DestroyList
huitianmusic.com
In DestroyList

Other Domains on 188.114.97.3

teleggram.cc 24 cp-intermedia-controlpanel-login-webmail.babysuites.net 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22

More Domains at Hello Internet Corp

huitianbusiness.com huitiansex.com huitiana.com huitianmusic.com huitiand.com use-ledger.com 2

About This Report: cryptowavex.com

This domain security report for cryptowavex.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “CryptoWaveX - Trade Cryptocurrency”.

cryptowavex.com has been flagged by 2 security vendors 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.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing