⚠️
This domain has been flagged as malicious
Detected by 5 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.
REGISTRAR NEGLIGENCE · HIGH Spaceship was notified 47 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 3 times, most recently ) to abuse@spaceship.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 47 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If Spaceship doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 3 separate notifications over 47 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
47 hours
Reports sent
3
Latest case ID
PD-20260727-D94FD9
Current status
Serving traffic (alive)
elitewealthholding.ltd favicon

elitewealthholding[.]ltd

Domain Security & Threat Intelligence Report

“Welcome - Elite Wealth Holdings”

5/91 VT Unverified Jul 27, 2026 3 Reports Sent DE DE + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
4A025F17
Score
78/100
Engine
PD-4 Turbo
Analysis as of July 27, 2026 indicates that elitewealthholding[.]ltd was registered on April 23, 2026 through the registrar Spaceship, Inc. The domain is delegated to four UltraHost name servers (ns1‑ns4.ultahost.com) and resolves to the IPv4 address 159.100.6.19. No SSL certificate information or HTTP response codes have been observed, and the page title has not been disclosed in the available intelligence. The domain is currently active and appears on a single security blocklist; it has also been added to the PhishDestroy mitigation list. A VirusTotal scan involving 91 commercial engines returned no detections, but the absence of a flag does not constitute evidence of benign intent.

No Safe Browsing, OTX, or additional reputation data are present in the supplied record. The infrastructure suggests a low‑cost hosting configuration typical of short‑lived phishing infrastructure, given the use of generic name servers and a single IPv4 address. The recent creation date (less than three months old) aligns with the observed rapid deployment patterns of generic phishing campaigns. However, the lack of publicly visible SSL/TLS data, HTTP status, or page content limits the ability to confirm the exact phishing lure or target brand.

Defenders should continue to block elitewealthholding[.]ltd at perimeter and DNS layers, monitor outbound connections to 159.100.6.19, and update detection rules to encompass the four UltraHost name servers. Since the domain is already listed by PhishDestroy, cross‑checking internal URL filtering logs for any accesses to this host is recommended. Analysts should also request a live sample of the page to extract any credential‑harvesting forms or malicious payloads, and consider submitting the URL to additional sandbox services to obtain behavioral indicators. Ongoing observation of the IP reputation and any future changes in DNS records will aid in assessing whether the host is reused for subsequent campaigns.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
3 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
3 ignored
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 30d WHOIS 3 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
elitewealthholding.ltd detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Spaceship, Inc., hosting provider, 3 abuse contacts
abuse@first-colo.netu-abuse@ultahost.comabuse@spaceship.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 06:11 UTC
Malicious · 5/91 engines
Forensic screenshot of elitewealthholding.ltd showing the phishing page layout
IP: 159.100.6.19
Spaceship, Inc.
96d old
Let's Encrypt
Page Title
Welcome - Elite Wealth Holdings

Domain Intelligence

Domainelitewealthholding.ltd
IP Address 159.100.6.19 DE
GeoDE Frankfurt am Main, DE
NetworkAS214036 · UltaHost Inc
RegistrationCreated Apr 23, 2026 (96d) Expires Apr 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.ultahost.comns2.ultahost.comns3.ultahost.comns4.ultahost.com
TLS Fingerprint57431d58f79c78c33c7476de8e9525c96844921b…
Case IDPD-20260727-D94FD9
Shared-IP Neighbors · 34 other domains
159.100.6.19 is hosting 34 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
trustxandwill.com Active trades-polymarket.com Active stalwartvault.com Active quantumfinalsystem.com Active onlineallianceinterna.org Active newagewest.com Active my-aaxe-app.com Active motusbnk.online Active maxprioritysg.com Active marketzgroup.es Active lumeraviax.com Active infohubsource.net Active
Showing 12 of 34. Full list via domain API.
Technologies · 8 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of elitewealthholding.ltd · checked Jul 27, 2026

62
Needs Work
Performance
FCP
3.9s
First Contentful Paint
LCP
22.92s
Largest Contentful Paint
CLS
0.052
Cumulative Layout Shift
TBT
17ms
Total Blocking Time
SI
5.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for elitewealthholding.ltd · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 159.100.6.19 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

creditos-produbanc.online favicon creditos-produbanc.online 21/95 coinmarketcaa.com favicon coinmarketcaa.com 20/95 mail.coinmarketcaa.com favicon mail.coinmarketcaa.com 18/95 primeskywing.com favicon primeskywing.com 18/95 walpromo.store favicon walpromo.store 18/95 eamaar-properties.com favicon eamaar-properties.com 18/95

More Domains at Spaceship 6 flagged

nhn-postsview.cafe favicon nhn-postsview.cafe 7/95 cielostt.com favicon cielostt.com alphatdsiganl.live favicon alphatdsiganl.live 9/95 solvex-dappextension.live favicon solvex-dappextension.live 5/95 wposuid.christmas favicon wposuid.christmas lotulu.pics favicon lotulu.pics 9/95

About This Report: elitewealthholding.ltd

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 “Welcome - Elite Wealth Holdings”.

elitewealthholding.ltd has been flagged by 5 security vendors as of July 29, 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 elitewealthholding.ltd — 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 elitewealthholding.ltd)
  • 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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