⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
eigenwallet.exchange favicon

eigenwallet[.]exchange

Domain Security & Threat Intelligence Report

“Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet”

2/94 VT URLQuery: 2 Content unavailable Apr 18, 2026 Unavailable since Apr 23, 2026 Bitcoin Fake Exchange 1 Report Sent 4d to unavailable CA CA + more
56 Risk Score
PhishDestroy AI
HIGH
Ref
ABFCF5D8
Score
56/100
Engine
PD-4 Turbo
Eigenwallet.exchange operates as a high-risk crypto drainer targeting users seeking privacy-focused cryptocurrency exchanges. The site falsely advertises instant, no-identity Bitcoin-to-Monero conversions with no account requirements, a common lure to deceive victims into connecting their wallets. Once connected, malicious scripts execute unauthorized transactions, draining funds directly from the user’s wallet without their consent. This fraudulent method is part of a growing trend among crypto drainers that exploit the anonymity of privacy coins like Monero to mask stolen funds. This domain exhibits multiple red flags verified by security intelligence. VirusTotal’s scan reveals only 1 out of 95 security vendors currently flag eigenwallet[.]exchange, highlighting how new or evasive threats often evade detection. The domain was registered on March 27, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for anonymity protections that can obscure the identities of malicious actors. Despite its recent registration and limited blocklist presence, the site remains active and operational, indicating ongoing malicious activity. Additionally, the domain resolves to IP address 172.67.218.185, which is associated with hosting environments frequently linked to fraudulent crypto services and drainer scripts. Users should treat this domain as actively hostile and avoid any interaction. If you visited eigenwallet[.]exchange or connected your wallet to its interface, assume your funds are at immediate risk. Disconnect your wallet from the site immediately and revoke any unauthorized connections through your wallet’s interface. Check your transaction history for any unfamiliar outgoing transfers, especially to privacy coin addresses. Report the domain and any suspicious transactions to your wallet provider, local cybercrime units, and platforms like Chainalysis or CipherTrace that track crypto fraud. To prevent future exposure, avoid clicking links in unsolicited emails or social media posts promoting “no-KYC” or “instant exchange” services. Use bookmarked, reputable platforms like ShapeShift, FixedFloat, or Bisq for secure, privacy-preserving cryptocurrency exchanges. Always verify domain certificates and use browser extensions such as uBlock Origin or MetaMask’s phishing detection to block known malicious sites. Stay vigilant—crypto drainers evolve quickly, and even new domains with low detection rates can pose severe financial threats.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 94 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 89d WHOIS 3 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
eigenwallet.exchange detected and queued for full analysis
Apr 18, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 94 vendors flagged on VirusTotal
May 17, 2026
Google Safe Browsing
Apr 18, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Apr 18, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Apr 18, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 23, 2026
Time to First Unavailability
101 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-18 21:06 UTC
Malicious · 2/94 engines
Forensic screenshot of eigenwallet.exchange showing the phishing page layout
IP: 172.67.218.185
NICENIC INTERNATIONAL GROUP CO., LIMITED
98d old
Let's Encrypt
Page Title
Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet

Domain Intelligence

Domaineigenwallet.exchange
IP Address 172.67.218.185 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 18, 2026 (98d) Expires Mar 27, 2027
Time to First Unavailability 4 days
What we count Elapsed time from the first stored abuse report to the first observation that eigenwallet.exchange was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 18, 2026
Nameservers["dimitris.ns.cloudflare.com","evelyn.ns.cloudflare.com"]
TLS Fingerprinta1ffddb3635a1467876b5d6a60f6fb894873cb7d…
Case IDPD-20260418-888834
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Bitcoin — suggests a coordinated kit / operator cluster.
saturnx.finance
Alive 1 VT
metalxdesktop.app
Cloaked — alive 4 VT
leatherbtc-app.live
Cloaked — alive 2 VT
hyperrefund.live
Cloaked — alive 1 VT
conferencebtc.pro
Unavailable 10 VT
bitcoinhacker.icu
Unavailable 6 VT
volumexnft-fr.live
Alive 4 VT
swapavoirance-fr.live
Alive 1 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 94 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of eigenwallet.exchange · checked Apr 18, 2026

88
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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Other Domains on 172.67.218.185 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

tethershop-app.tusdt.org favicon tethershop-app.tusdt.org 1/95

More Domains at NiceNIC 6 flagged

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Other Bitcoin Impersonation Domains

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

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About This Report: eigenwallet.exchange

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet”, which may be designed to impersonate Bitcoin.

eigenwallet.exchange has been flagged by 2 security vendors as of July 26, 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 eigenwallet.exchange — 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 eigenwallet.exchange)
  • 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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