io-500[.]com
“500彩票网官方网站 - 最新开奖信息查询”
3/95 VT vendors
3 blocklists
63
Risk Score
PhishDestroy AI
HIGH
The domain io-500[.]com presents itself as the official website of "500彩票网" (500 Lottery Network), a well-known Chinese lottery platform, based on the page title "500彩票网官方网站 - 最新开奖信息查询." This indicates a likely impersonation or phishing site designed to deceive users seeking legitimate lottery information and potentially harvest credentials or financial data.
Technical evidence shows the site was flagged by 3 of 95 VirusTotal vendors, specifically Gridinsoft, Seclookup, and SOCRadar. It is currently on 3 blocklists. The domain was registered on 2026-01-11 through NameMart Pte. Ltd., with the IP address 154.85.235.251 located in Hong Kong under AS134175 SH2206-AP. The SSL certificate used is R13. GridinSoft assigns a trust rating of 0 out of 100.
The site status is DOWN/OFFLINE, and the DOM risk score is 63, indicating a high-risk classification. Due to its offline status, the immediate threat is mitigated, but the site remains a potential vector for credential theft or malware distribution if reactivated.
Technical evidence shows the site was flagged by 3 of 95 VirusTotal vendors, specifically Gridinsoft, Seclookup, and SOCRadar. It is currently on 3 blocklists. The domain was registered on 2026-01-11 through NameMart Pte. Ltd., with the IP address 154.85.235.251 located in Hong Kong under AS134175 SH2206-AP. The SSL certificate used is R13. GridinSoft assigns a trust rating of 0 out of 100.
The site status is DOWN/OFFLINE, and the DOM risk score is 63, indicating a high-risk classification. Due to its offline status, the immediate threat is mitigated, but the site remains a potential vector for credential theft or malware distribution if reactivated.
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
6 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:22 UTC
Malicious · 3/95 engines
IP: 154.85.235.251
NameMart Pte. Ltd.
NameMart Pte. Ltd. 165d old
Domain Intelligence
Domainio-500.com
Registrar
NameMart
(SE)
(SE)
IP Address
154.85.235.251
RegistrationCreated Jan 11, 2026 (165d) — Expires Jan 11, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Report This Domain
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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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6yod3a.lmax.xin About This Report: io-500.com
This domain security report for io-500.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “500彩票网官方网站 - 最新开奖信息查询”.
io-500.com has been flagged by 3 security vendors as of June 25, 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 io-500.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
io-500.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