ftnxwallet[.]shop
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 100
Taken Down
Dec 07, 2025
2 Blocklists
Generic
100
Threat
PhishDestroy AI
MEDIUM
The domain ftnxwallet.shop is operating as a phishing site, impersonating legitimate cryptocurrency wallets. It has a VirusTotal detection rate of 3/95, indicating a concerning level of suspicion. This domain is particularly dangerous for those seeking cryptocurrency services, as it may deceive users into providing sensitive information.
Registered for 167 days with Gname.com Pte. Ltd., the domain is hosted on an IP address linked to multiple phishing activities. Its presence on two blocklists highlights its malicious intent, and its relatively recent registration may suggest a quick setup for fraudulent activities. Additionally, the domain operates without any known safety features, increasing its threat profile.
Currently active, ftnxwallet.shop remains a significant threat. PhishDestroy continues to monitor the domain closely and has reported it to relevant authorities. Users should remain vigilant and avoid any interactions with this site to protect their information and assets.
Registered for 167 days with Gname.com Pte. Ltd., the domain is hosted on an IP address linked to multiple phishing activities. Its presence on two blocklists highlights its malicious intent, and its relatively recent registration may suggest a quick setup for fraudulent activities. Additionally, the domain operates without any known safety features, increasing its threat profile.
Currently active, ftnxwallet.shop remains a significant threat. PhishDestroy continues to monitor the domain closely and has reported it to relevant authorities. Users should remain vigilant and avoid any interactions with this site to protect their information and assets.
VirusTotal
3 Detections
URLQuery
100 detections
URLScan.io
Domain Age
169 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/16
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainftnxwallet.shop
RegistrarGname.com Pte. Ltd. (Singapore)
IP Address104.21.17.237
CreatedSep 10, 2025 (169 days — New)
Nameserversaida.ns.cloudflare.com
sonny.ns.cloudflare.com
sonny.ns.cloudflare.com
Abuse Contactscomplaint@gname.com
First DetectedDec 07, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
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