Is daims-ftx.com a scam?

daims-ftx.com has been flagged by 15 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns daims-ftx.com?

daims-ftx.com is registered through Gname.com Pte. Ltd., created on October 17, 2025. Check our full WHOIS report for detailed ownership data.

Is daims-ftx.com safe to visit?

daims-ftx.com shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report daims-ftx.com?

You can report daims-ftx.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.

daims-ftx[.]com

Domain Security & Threat Intelligence Report

15 / 95 VT Detections URLScan: Scanned Still Active Detected Dec 18, 2025 3 Blocklists

85 Threat Score

AI Neural Analyst v4.2

REPORT_STABLE

The domain daims-ftx.com is identified as a phishing site that impersonates the legitimate FTX brand. With a VirusTotal score of 15 out of 95, it poses a risk to potential victims who may be misled into providing sensitive information. Although Scamadviser rates this site as 'Likely Safe' with a trust score of 61, users should remain vigilant due to its high number of detections and the association with questionable sites on the same server.

This domain was registered just 130 days ago through Gname.com Pte. Ltd., raising concerns about its legitimacy. It is currently hosted on an IP address, 178.16.54.185, which is linked to multiple low-rated websites. Moreover, Scamadviser has noted that the website does not attract many visitors, further indicating its potential use as a phishing tool rather than a legitimate operation.

Currently, daims-ftx.com is alive and operational, and PhishDestroy is actively monitoring the domain while it is listed on three blocklists. Continuous surveillance is in place to mitigate any emerging threats associated with this phishing attempt, ensuring timely action can be taken if needed.

VirusTotal

15 / 95 VT Detections

URLScan.io

View Report ↗

Scamadviser

61 / 100 View ↗

Domain Age

131 days New

Site Status

Active (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 61/100

This website does not have many visitors We found many low rated websites on the same server This website has only been registered recently.

According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/14

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

daims-ftx.com detected and queued for full analysis

Dec 18, 2025

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

15 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

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

Dec 18, 2025

Abuse Report Pending

Will be sent to registrar (Gname.com Pte. Ltd.) & 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 · 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

Forensic Evidence Capture

Evidence Snapshot

2025-12-18 00:17 UTC

Malicious Content

Forensic screenshot of daims-ftx.com captured during automated security scan

IP: 178.16.54.185

Target: daims-ftx.com

Registrar: Gname.com Pte. Ltd.

Age: 131d

Full Scan Full Size

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

Domain Intelligence

Domaindaims-ftx.com

RegistrarGname.com Pte. Ltd. (Singapore)

IP Address178.16.54.185

CreatedOct 17, 2025 (131 days — New)

Nameserversa.share-dns.com
a10.share-dns.com
b.share-dns.net
b10.share-dns.net

Abuse Contactsabuse@lanedo.net
complaint@gname.com
https://rdap.gname.com/extra/contact?type=admin&domain=daims-ftx.com
https://rdap.gname.com/extra/contact?type=registrant&domain=daims-ftx.com
https://rdap.gname.com/extra/contact?type=technical&domain=daims-ftx.com

First DetectedDec 18, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

alphaMountain.ai

BitDefender

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 61 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

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 →