# PhishDestroy threat dossier — eigenwallet.exchange ================================================================ Fetched: 2026-04-22 14:47:22 UTC Canonical: https://phishdestroy.io/domain/eigenwallet.exchange/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 97/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet URLQuery: 2 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.218.185 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["dimitris.ns.cloudflare.com", "evelyn.ns.cloudflare.com"] Registered: 2026-04-18 Expires: 2027-03-27 Page title: Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-17 Status: INVALID chain Fingerprint: a1ffddb3635a1467876b5d6a60f6fb894873cb7d77b92d4c7b7fac2299ad0b53 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 21:06:55 UTC (by PhishDestroy tracker) First reported: 2026-04-18 18:09:58 UTC (abuse notice filed) Last verified: 2026-04-22 07:23:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da1c5-4456-713a-bb29-5d4c11e8963a/ URLQuery: https://urlquery.net/report/015c09fe-e7ca-4acd-9039-e4d92669507e Wayback Machine: https://web.archive.org/web/*/eigenwallet.exchange crt.sh CT logs: https://crt.sh/?q=%25.eigenwallet.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eigenwallet.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/eigenwallet.exchange URLhaus: https://urlhaus.abuse.ch/host/eigenwallet.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 21:08:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-888834 Favicon MD5: 7e7a2375e7a172239ce1f3b0913fe587 TLS cert SHA-256: a1ffddb3635a1467876b5d6a60f6fb894873cb7d77b92d4c7b7fac2299ad0b53 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/eigenwallet.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=eigenwallet.exchange Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io