⚠️
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.
ftp.exoswallets.org favicon

ftp[.]exoswallets[.]org

Domain Security & Threat Intelligence Report
5/91 VT Reachable · access restricted Jun 25, 2026 Crypto Drainer US US + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
F80B03DA
Score
78/100
Engine
PD-4 Turbo
Analysis of ftp[.]exoswallets[.]org, observed on July 26, 2026, indicates the domain is actively used as a crypto drainer. The domain is registered through Dynadot Inc and resolves to nameservers ns103.asurahosting.com and ns104.asurahosting.com. VirusTotal scans have returned detections from five of ninety‑one security vendors, providing independent confirmation of malicious behavior. The site is listed on a security blocklist and has been explicitly blocked by the PhishDestroy service, further evidencing its threat profile.

An HTTP request to the root URL returns a 403 Forbidden response, which may be employed to obscure content while still allowing targeted phishing or credential‑stealing endpoints to operate under different paths. No public information on the underlying IP address, autonomous system number, geographic location, SSL certificate details, or page title is currently available, leaving the full infrastructure footprint partially unknown. The lack of a visible SSL certificate or secure‑HTTPS endpoint could be intentional to avoid detection, but the 403 status suggests the server is configured to reject generic requests. Given the high risk rating and active status, defenders should treat ftp[.]exoswallets[.]org as malicious.

Immediate mitigation steps include adding the domain to outbound and inbound firewall deny lists, updating DNS filtering policies to block both the primary domain and its authoritative nameservers, and ensuring that any intrusion detection signatures that reference the observed VirusTotal detections are deployed. Continuous monitoring of DNS query logs for lookups to ns103.asurahosting.com or ns104.asurahosting.com can provide early warning of related activity. Organizations should also review authentication logs for attempts to connect to cryptocurrency wallets or services that may be targeted by the drainer, and consider isolating affected endpoints.
VirusTotal
VirusTotal
5 det.
SSL
Invalid 27d
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL invalid WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ftp.exoswallets.org detected and queued for full analysis
Jun 25, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded
4/4 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 25, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Domain Intelligence

Domainftp.exoswallets.org
Registrar (base domain) Dynadot US(US)
IP Address 198.251.81.49 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 25, 2026
Nameservers["ns103.asurahosting.com","ns104.asurahosting.com"]
TLS Fingerprint318419fb0323b2957733bd2f14893f726db75280…
Shared-IP Neighbors · 12 other domains
198.251.81.49 is hosting 12 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
top-chainwallet.xyz Active top-chainwallet.com Active top-chainwallet.click Active swap.blockdag.network.collabscare.com Active www.global-fxoptions.com Active www.gareenteeairbank.com Active wlfisecured.com Active web3glen.com/secure Active optimistictrade.com Active flarepro.live Active flare-claim-evm.com Active dapp.nodecrest.net Active
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Fortinet
G-Data
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ftp.exoswallets.org · checked Jul 26, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.48s
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 →

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Other Domains on 198.251.81.49 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

selwixtrade.com.tr favicon selwixtrade.com.tr 21/95 backedupweb3quantumledger.com favicon backedupweb3quantumledger.com 18/95 exodushq.ltd favicon exodushq.ltd 18/95 claim.tradegenius.collabscare.com favicon claim.tradegenius.collabscare.com 17/95 swap.blockdag.network.collabscare.com favicon swap.blockdag.network.collabscare.com 17/95 flare-claim-evm.com favicon flare-claim-evm.com 16/95

More Domains at Dynadot 6 flagged

edf-espace-client.co favicon edf-espace-client.co 1/95 fortcheck.vu favicon fortcheck.vu ffcheck.cc favicon ffcheck.cc forteclock.cc favicon forteclock.cc valorantor.club favicon valorantor.club 11/95 fortnite.business favicon fortnite.business 2/95

About This Report: ftp.exoswallets.org

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

ftp.exoswallets.org has been flagged by 5 security vendors as of July 31, 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 ftp.exoswallets.org — 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 ftp.exoswallets.org)
  • 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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