⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
edgemalaysiaai.com favicon

edgemalaysiaai[.]com

Domain Security & Threat Intelligence Report

“Edge Malaysia AI ▷ Trusted Official Trading Platform”

11/11 VT OTX: 1 pulse Taken Down Dec 14, 2025 1 Blocklist Across Impersonation (Investment Scam) 1 Report Sent 148d takedown NO NO + more
11/11 VT vendors 1 blocklist Targets Across
10 Risk Score
PhishDestroy AI
HIGH
Ref
AFE7B5F9
Score
10/100
Engine
PD-4 Turbo
The domain edgemalaysiaai[.]com is actively impersonating the "Across" brand, likely for phishing or scam operations.

Eleven out of 95 VirusTotal security vendors, including ADMINUSLabs, BitDefender, ESET
VirusTotal
VirusTotal
11 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
7 mo
Status
Down 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 11 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 7 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites Cryptocurrency services detected, these can be high risk High risk financial services or content seems to be offered A risk/high return financial services are offered The age of this site is (very) young. This website's data-sensitive services are hosted on a shared server.
This website offers payment methods which offer a "money back services" We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
27/27
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
edgemalaysiaai.com detected and queued for full analysis
Dec 14, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · robots.txt: 4 paths · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
15/15 ✓
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 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
11 / 11 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 25, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
robots.txt: 4 paths
Found 4 disallowed/allowed paths in robots.txt — reveals site structure
Brand Impersonation
Impersonation of Across
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding (HTTP 403) — taken down
Mar 02, 2026
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 (MainReg Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 14, 2025
Abuse Reports Sent
Abuse report sent to registrar MainReg Inc., hosting provider, 1 abuse contact
Dec 14, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
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
May 11, 2026
Response Time
Takedown in 3553 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-14 18:32 UTC
Malicious · 11/11 engines
Forensic screenshot of edgemalaysiaai.com showing the phishing page layout
IP: 194.5.98.55
MainReg Inc.
195d old
Page Title
Edge Malaysia AI ▷ Trusted Official Trading Platform
Impersonates
Across Ethereum Paypal

Domain Intelligence

Domainedgemalaysiaai.com
Registrar MainReg US(US)
IP Address 194.5.98.55 NO
GeoNO Sandefjord, NO
NetworkASAS149020 · AS149020 WebHorizon Internet Services
RegistrationCreated Dec 11, 2025 (195d)
HTTP Status403 Forbidden
Takedown Time 148 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of edgemalaysiaai.com.
What each report contains Every report delivered to MainReg Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 14, 2025
Nameserversns01.navirel.comns02.navirel.com
TLS Fingerprinte563f9967257ff84777dfd123df9b4cf0f2debac…
Favicon Hashfavicon3349e4b1e97bb8b87880fcf4512e8e7a
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: MainReg Inc. Across — suggests a coordinated kit / operator cluster.
the-bitcoin-vertex.com
Taken down 16 VT
tradezendai-platform.com
Taken down 15 VT
ponte-stellar-ai-app.com
Taken down 16 VT
nexusform-networkplatform-com.cryptofinancetrack.com
Taken down 15 VT
ethereumolux5000-com.financecryptoworld.com
Alive 17 VT
api.immutable-aldara.com
Taken down 14 VT
the-bitcoremomentum-com.trackfinanceworld.com
Alive 12 VT
fexoviontech-com.cryptofinancetrack.com
Taken down 22 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
OpenResty
Web servers

OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.

openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 11 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
SOCRadar
VIPRE

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of edgemalaysiaai.com · checked Apr 25, 2026

87
Needs Work
Performance
FCP
1.82s
First Contentful Paint
LCP
3.08s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.35s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 4 paths
*? *cdn-cgi *thank *go-play

Evidence & External Reports

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.

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 194.5.98.55 4 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

intesahelvipro.fr favicon intesahelvipro.fr 13/95 bitcoingoldchain.com favicon bitcoingoldchain.com 2/95 wertrionx.at favicon wertrionx.at 1/95 syntekai.es favicon syntekai.es 1/95

More Domains at MainReg 6 flagged

secretledger-aiapp-com.financecryptoworld.com favicon secretledger-aiapp-com.financecryptoworld.com 17/95 trezarbitappsoft-com.financecryptoworld.com favicon trezarbitappsoft-com.financecryptoworld.com 12/95 ethereummergesystem-com.financecryptoworld.com favicon ethereummergesystem-com.financecryptoworld.com 13/95 lawyer-helps.org favicon lawyer-helps.org the-bitcoin-synergy.com favicon the-bitcoin-synergy.com 18/95 ethereumsprixsystem.com favicon ethereumsprixsystem.com 1/95

Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

eng-victoryhub.com eng-victoryhub.com 24 flamita.click flamita.click 24 celacampaig.wpenginepowered.com celacampaig.wpenginepowered.com 22 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22

About This Report: edgemalaysiaai.com

This domain security report for edgemalaysiaai.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Edge Malaysia AI ▷ Trusted Official Trading Platform”, which may be designed to impersonate Across.

edgemalaysiaai.com has been flagged by 11 security vendors as of June 24, 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 edgemalaysiaai.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 edgemalaysiaai.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

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