galdexy[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | GALdexy”
Technical analysis reveals that galdexy[.]com is flagged by 3 out of 95 security vendors on VirusTotal, indicating moderate detection but still a significant threat. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 15, 2026, and resolves to IP address 172.67.130.50, which is associated with Cloudflare. It uses a Let's Encrypt SSL certificate (E8) to appear legitimate. The domain appears on 1 security blocklist and is referenced in 1 AlienVault OTX threat intelligence pulse, suggesting it has been actively monitored by the security community. Despite the low blocklist count, the specific targeting of Ethereum and the use of a crypto drainer mechanism elevate the risk level.
Given that galdexy[.]com has been taken offline, the immediate threat is neutralized, but users should remain vigilant against similar domains. PhishDestroy recommends that anyone who interacted with this site—especially those who connected their crypto wallets or entered credentials—immediately transfer remaining assets to a secure wallet and change passwords. Monitor accounts for unauthorized transactions and consider using hardware wallets for enhanced security. Report any suspicious activity to relevant authorities and blockchain security platforms. Always verify the legitimacy of cryptocurrency exchanges by checking official sources and community reviews before engaging.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 8 sharing fingerprint
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
More Domains at NiceNIC 6 flagged
Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
About This Report: galdexy.com
This domain security report for galdexy.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | GALdexy”, which may be designed to impersonate Ethereum.
galdexy.com has been flagged by 3 security vendors as of June 24, 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 galdexy.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
galdexy.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

