⚠️
This domain has been flagged as malicious
Detected by 4 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.
epluswallet.com favicon

epluswallet[.]com

Domain Security & Threat Intelligence Report
4/91 VT Unverified Jul 30, 2026 2 Reports Sent + more
72 Risk Score
PhishDestroy AI
HIGH
Ref
05EDD793
Score
72/100
Engine
PD-4 Turbo
As of July 30, 2026, the domain epluswallet[.]com is identified as a high-risk crypto drainer. This domain is flagged on one security blocklist and blocked by PhishDestroy, indicating its involvement in malicious activities. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 10, 2026, and currently resolves to the IP address 91.92.241.159.

Analysis reveals that the domain uses nameservers ns1.metaquotes.business and ns2.metaquotes.business, which may suggest an association with a particular hosting infrastructure. While 4 out of 91 security vendors on VirusTotal have flagged this domain, the broader context of its threat remains uncertain due to the limited number of detections. The exact content of the website has not yet been fully analyzed, but the domain's current status and high risk level suggest ongoing malicious operations.

Defenders should treat any interactions with this domain as highly suspicious and take proactive measures to block or monitor for related activity. The domain’s registration and hosting details provide a starting point for further investigation into its infrastructure and potential targets. Security teams are advised to add this domain to their threat intelligence feeds and monitor for any related indicators of compromise.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
4 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 83d WHOIS 4 mo old Screenshot not captured Redirect chain not probed
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
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
epluswallet.com detected and queued for full analysis
Jul 30, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · robots.txt: 2 paths · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 30, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 30, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
robots.txt: 2 paths
Found 2 disallowed/allowed paths in robots.txt — reveals site structure
Jul 30, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 30, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
abuse@omegatech.scabuse@nicenic.net
Jul 30, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 30, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-30 22:29 UTC
Malicious · 4/91 engines
Forensic screenshot of epluswallet.com showing the phishing page layout
IP: 91.92.241.159
NICENIC INTERNATIONAL GROUP CO., LIMITED
111d old
Let's Encrypt

Domain Intelligence

Domainepluswallet.com
RegistrationCreated Apr 10, 2026 (111d) Expires Apr 10, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 30, 2026
Nameserversns1.metaquotes.businessns2.metaquotes.business
Favicon Hashfaviconef45a97a4bc951b4d64d7380ff051646
Case IDPD-20260730-17C83D
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of epluswallet.com · checked Jul 30, 2026

51
Needs Work
Performance
FCP
3.76s
First Contentful Paint
LCP
13.2s
Largest Contentful Paint
CLS
0.166
Cumulative Layout Shift
TBT
88ms
Total Blocking Time
SI
12.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-30 22:30:10
security.txt Not found · HTTP 404
robots.txt Present · HTTP 200
/wp-admin/ /wp-admin/admin-ajax.php
Sitemap Unknown · HTTP 301

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 91.92.241.159 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

theokanegroup.com favicon theokanegroup.com 12/95 ledger-vault.io favicon ledger-vault.io 7/95 anubex.net favicon anubex.net 6/95 centralswissbank.com favicon centralswissbank.com 6/95 simpleswap.capital favicon simpleswap.capital 6/95 trnsolicitors.com favicon trnsolicitors.com 5/95

More Domains at NiceNIC 6 flagged

swissbankdigital.com favicon swissbankdigital.com https-castrocvv.cc favicon https-castrocvv.cc krakensnos.cc favicon krakensnos.cc 9/95 block.free-drop.fun favicon block.free-drop.fun spx30b.icu favicon spx30b.icu genesis-tools.cc favicon genesis-tools.cc 3/95

About This Report: epluswallet.com

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

epluswallet.com has been flagged by 4 security vendors as of July 30, 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 epluswallet.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 epluswallet.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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