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jaxx-wallet.to

In short

jaxx-wallet.to is an Ethereum impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (76/100). Registrar: NiceNIC. Status: Last known active. Hosting: Materialism s.r.l. VirusTotal: 3/92 engines flag it. Do not enter credentials or connect a wallet.

“Jaxx Wallet | Crypto Wallet for Assets, Portfolio and Swaps”

Registrar
NiceNIC
Resolved IP
45.142.142.48
Registered
Oct 1, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 3/92 Stored blocklist matches: 2 Automated brand label: Ethereum Young domain: 21 days old
OTX: 2 refs Oct 23, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
3 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
2
community references
Page captures
8
open gallery
Domain age
21 days
Source evidenceVirusTotal 3 / 92 · OTX 2 references 6 sources

VirusTotal

3 / 92 engine detections

Open report

OTX

2 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
3 / 92
OTX
2 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake system automatically listed jaxx-wallet.to as malicious because VirusTotal reported one malicious detection for a domain only 21 days old. The recorded page title reads “Jaxx Wallet | Crypto Wallet for Assets, Portfolio and Swaps” and the page excerpt includes a “Connect Wallet” prompt, which the prior assessment identified as a typical credential‑theft lure. The domain was first seen by PhishDestroy on 2026-10-23 and returned HTTP 200 at that time.

How the scam works

In a wallet‑phishing scheme an attacker reproduces the look and branding of a legitimate crypto wallet and asks visitors to connect their wallet. When a user authorises the connection, the attacker can capture private keys, seed phrases, or obtain transaction approvals to drain funds. The lure typically appears as a “Connect Wallet” button on a page that mimics the official service.

Evidence

VirusTotal scanned the domain on 2026-10-22 and recorded three detections across 92 engines, with one vendor (Forcepoint ThreatSeeker) labeling it malicious and two labeling it suspicious. Google Safe Browsing checked on 2026-10-23 and did not flag the site. External blocklists MetaMask and SEAL listed the domain, and PhishDestroy’s internal list also contains it. OTX reported two pulses referencing the domain, and urlscan captured the site on 2026-10-22, where engine‑based tags marked it malicious while the overall verdict was non‑malicious.

Infrastructure

The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-01, making it 21 days old at first sight. It resolved to IP 45.142.142.48, which the recorded network information listed as Materialism s.r.l. in Finland. The observed TLS certificate was issued by Let’s Encrypt, valid from 2026-10-01 to 2026-12-30, and the nameservers were ns3.my-ndns.com and ns4.my-ndns.com.

What to do

Visitors should avoid clicking the “Connect Wallet” button and never enter seed phrases or private keys on this site. Organizations should block the exact domain, monitor DNS queries for it, and review access logs for any connections originating from the recorded IP. Continue to watch threat‑intel feeds for updates on this indicator.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T06:47:25Z)URLQuery screenshotURLScan screenshot (2026-10-01T11:10:19Z)URLScan capture reportURLScan screenshot (2026-10-08T21:40:17Z)URLScan capture reportURLScan screenshot (2026-10-18T05:50:46Z)URLScan capture reportURLScan screenshot (2026-10-22T08:00:01Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-23T06:46:28Z

Observed: · Retrieved:

Uuid
01a16782-b19b-70bb-96a4-d98dbb98e9d8
Final url
https://jaxx-wallet.to/
Status
200
Ip
45.142.142.48
Ptr
2d8e8e30.host.njalla.net
Contacted domains
[
    "region1.google-analytics.com",
    "www.googletagmanager.com"
]
Contacted IP addresses
[
    "216.239.34.36",
    "142.251.14.97",
    "45.142.142.48"
]
Asns
[
    "15169",
    "39287"
]
Countries
[
    "US",
    "RO"
]
Document hash
2013c46ee0ead0b803560d4db48cc875dbcf7209c0d367e53dd99c716e19d943
Script hashes
[
    "7fa3be640ebae48b15cbf428ac90c56c88abd71ad2d2654f51a8a39b1a02605c",
    "b56da86becd849625d4ba4cf168e532de00a0bd48eaa632490b4c2fcf4a02526",
    "24311d1158cd07dc1e4f7a2b2a7a3be566c3cd7f627cbb6ec5465dec083d32ac",
    "c237dd28b6d9313fb753dc08992cfaef263dd594d55a302587cee04ceffb5776",
    "c8d9ee958d0831ba07d10d00c9421c875f447e66443e118a8e499a0d74384b8f",
    "e3224edfcc6cd234579af53eeef463debf2e031b9ece271c085ddf1a1081654f",
    "2a4653e53a56ac6ea963b296eda9626a685c9838a9603e3ad0280975e118a717",
    "cc6e4d519158f67254b2c440e610fb0649ca92430e87a732c5c4ad5c85c6f565"
]
Globals
[
    "__next_f",
    "TURBOPACK",
    "next",
    "__webpack_hash__",
    "gtag",
    "dataLayer",
    "google_tag_data",
    "google_tag_manager",
    "gaGlobal"
]
Cookies
[
    "_ga_H8NQVMY3LWsss",
    "_ga"
]
Tls
{
    "san": [
        "jaxx-wallet.to"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "jaxx-wallet.to",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-30T08:59:15Z",
    "valid_from": "2026-10-01T08:59:16Z"
}
Domain age days
21
Apex age days
21
Tls age days
21
Tls valid days
89
Requests
27
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=utf-8",
    "x-powered-by": "Next.js"
}
Cloudflare Radar · 2026-10-23T06:47:25Z

Observed: · Retrieved:

Uuid
88aa4b25-5a1f-40cb-b77f-791b67d6bab4
Final url
https://jaxx-wallet.to/
Status
200
History
[
    {
        "url": "https://jaxx-wallet.to/",
        "status": 200
    }
]
DOM structure hash
bb6b83e1919c13f474323764b1bb6f4e849ae227ade41d890376ae9acd297b65
Document hash
2013c46ee0ead0b803560d4db48cc875dbcf7209c0d367e53dd99c716e19d943
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "jaxx-wallet.to",
        "type": "A",
        "value": "45.142.142.48"
    }
]
Dnssec valid
false
Ip
45.142.142.48
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-01T09:35:49Z",
    "updated": "2026-10-06T09:36:14Z",
    "expires": "2027-10-01T09:35:49Z",
    "nameservers": [
        "ns3.my-ndns.com",
        "ns4.my-ndns.com"
    ]
}
VirusTotal · 2026-10-22T13:30:54Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 1,
    "suspicious": 2,
    "undetected": 37
}
Vendor labels
{
    "Fortinet": "spam",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam (alphaMountain.ai)"
}
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-01T09:35:49Z
Expires
2027-10-01T09:35:49Z
Updated
2026-10-01T09:35:49Z
First seen
2026-09-28T16:13:12Z
DNS records
[
    {
        "ttl": 7200,
        "type": "A",
        "value": "45.142.142.48"
    },
    {
        "ttl": 7200,
        "type": "NS",
        "value": "ns3.my-ndns.com"
    },
    {
        "ttl": 7200,
        "type": "SOA",
        "rname": "root.jaxx-wallet.to",
        "value": "jaxx-wallet.to"
    },
    {
        "ttl": 7200,
        "type": "NS",
        "value": "ns4.my-ndns.com"
    }
]
Dns at
2026-10-22T13:31:54Z
Jarm
27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523
Certificate
{
    "san": [
        "jaxx-wallet.to"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "66959b4f7fbfaedd47a14ee291159f26a49",
    "sha256": "34ac95434d2ccb57c1abd18d77638c93199ef93f3220ac436462ae6534b6ba55",
    "subject": "jaxx-wallet.to",
    "valid_to": "2026-12-30T08:59:15Z",
    "valid_from": "2026-10-01T08:59:16Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "http://nicenic.net/",
    "created": "2026-09-30T16:00:00Z",
    "updated": "2026-09-30T16:00:00Z",
    "expires": "2027-09-30T16:00:00Z",
    "status": [
        "addPeriod",
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns3.my-ndns.com",
        "ns4.my-ndns.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-30T16:00:00Z",
        "registration": "2026-09-30T16:00:00Z",
        "registrar expiration": "2027-09-30T16:00:00Z",
        "last update of RDAP database": "2026-09-30T16:00:00Z"
    }
}
Website checks · 2026-10-23T06:48:11Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "jaxx-wallet.to"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-01T16:14:50Z",
    "first": "2026-10-01T16:14:50Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 549
}
Crawler rules
{
    "present": true,
    "sitemaps": [
        "https://jaxx-wallet.to/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "ogUrl": "https://jaxx-wallet.to",
    "title": "Jaxx Wallet | Crypto Wallet for Assets, Portfolio and Swaps",
    "ogType": "website",
    "robots": "index, follow, max-video-preview:-1, max-image-preview:large, max-snippet:-1",
    "ogImage": "https://jaxx-wallet.to/assets/backgrounds/jaxx-home-banner-redux.jpg",
    "ogTitle": "Jaxx Wallet | Crypto Wallet for Assets, Portfolio and Swaps",
    "keywords": "jaxx wallet,jaxx liberty wallet,jaxx liberty blockchain wallet,jaxx liberty,jaxx blockchain wallet,wallet jaxx,multicurrency wallet,jax wallet,digital asset wallet,jax liberty,crypto wallet,jaxx wallet review,bitcoin wallet,jaxx",
    "ogSiteName": "Jaxx Liberty",
    "themeColor": "#355dd0",
    "description": "Manage 90+ cryptocurrencies with Jaxx Wallet. Swap assets, track portfolios, read crypto news, and use market tools on iOS, Android, desktop, and Chrome.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://jaxx-wallet.to",
    "ogDescription": "Manage 90+ cryptocurrencies with Jaxx Wallet. Swap assets, track portfolios, read crypto news, and use market tools on iOS, Android, desktop, and Chrome."
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 363,
        "tls": 30,
        "wait": 36,
        "connect": 19,
        "download": 42
    },
    "response_ms": 490
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 179195,
    "co2_grams": 0.0066,
    "cleaner_than": 9
}
Dns server
{
    "ns": [
        {
            "ip": "43.162.114.218",
            "host": "ns4.my-ndns.com"
        },
        {
            "ip": "154.85.54.43",
            "host": "ns3.my-ndns.com"
        }
    ],
    "zone": "jaxx-wallet.to"
}
Location
{
    "ip": "45.142.142.48",
    "asn": "39287",
    "org": "Materialism s.r.l.",
    "city": "Helsinki",
    "country": "FI"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "jaxx-wallet.to"
}
DNS records
{
    "A": [
        "45.142.142.48"
    ],
    "NS": [
        "ns3.my-ndns.com",
        "ns4.my-ndns.com"
    ],
    "SOA": "{\"nsname\": \"jaxx-wallet.to\", \"hostmaster\": \"root.jaxx-wallet.to\", \"serial\": 2026100100, \"refresh\": 7200, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 7200}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "45.142.142.48",
    "family": 4
}
Redirects
{
    "chain": [
        "https://jaxx-wallet.to"
    ]
}
Page links
{
    "internal_count": 6
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-01T09:35:49Z",
    "updated": "2026-10-06T09:36:14Z",
    "expires": "2027-10-01T09:35:49Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "clientDeleteProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns3.my-ndns.com",
        "ns4.my-ndns.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html; charset=utf-8",
        "x-powered-by": "Next.js"
    }
}

Questions about jaxx-wallet.to

Is jaxx-wallet.to legit?

No. PhishDestroy classifies jaxx-wallet.to as an Ethereum impersonation page (risk: critical, 76/100); it was first detected on 2026-10-23. VirusTotal: 3/92 engines flag it. Treat the site as unsafe.

Is jaxx-wallet.to safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on jaxx-wallet.to. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used jaxx-wallet.to?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-23 06:47 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://jaxx-wallet.to/
Position1 / 8
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@materiali.sm, abuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for jaxx-wallet.to →
RegistrationCreated Oct 1, 2026 (21d · Very New!) — Expires Oct 1, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 75/1006 brand signals
Submitted URLhttps://jaxx-wallet.to/
Favicon Hash
Case ID
Observed page title
Jaxx Wallet | Crypto Wallet for Assets, Portfolio and Swaps
Automated brand references
Across Discord Ethereum Reddit Telegram YouTube
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 67 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
45.142.142.48
Network ASN
AS39287
Organization
Materialism s.r.l.
Observed location
Helsinki, FI
Server header
nginx

Nameservers 2

  • ns3.my-ndns.com
  • ns4.my-ndns.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-01 08:59:16
Valid until
2026-12-30 08:59:15
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint34ac95434d2ccb57c1abd18d77638c93199ef93f3220ac436462ae6534b6ba55
Certificate names · 1 SAN
  • jaxx-wallet.to

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 45.142.142.48rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of jaxx-wallet.to · checked Oct 23, 2026

73
Needs Work
Performance
FCP
1.06s
First Contentful Paint
LCP
30.46s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
4.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://jaxx-wallet.to/
Jaxx Wallet | Crypto Wallet for Assets, Portfolio and Swaps
Manage 90+ cryptocurrencies with Jaxx Wallet. Swap assets, track portfolios, read crypto news, and use market tools on iOS, Android, desktop, and Chrome.
Response
HTTP 200
HTML body
175.0 KB
Compressed
34.2 KB
Links
40 internal · 0 external
Detected technologies
nginxreact
Selected response headers
Server: nginx
Content-Type: text/html; charset=utf-8
X-Powered-By: Next.js
Cache-Control: s-maxage=31536000
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 6da3642c4a41cf2957c82132bebf6f9eec5a2d1a0c19c19d589d9d896424222f
Open Graph title: Jaxx Wallet | Crypto Wallet for Assets, Portfolio and Swaps
Open Graph description: Manage 90+ cryptocurrencies with Jaxx Wallet. Swap assets, track portfolios, read crypto news, and use market tools on iOS, Android, desktop, and Chrome.
Twitter card: summary_large_image
Saved response-header values · 13
Cache-Control
s-maxage=31536000
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 06:46:32 GMT
Etag
"qlqmdqylmy3u99"
Server
nginx
Transfer-Encoding
chunked
Vary
rsc, next-router-state-tree, next-router-prefetch, next-router-segment-prefetch, Accept-Encoding
x-nextjs-cache
HIT
x-nextjs-prerender
1
x-nextjs-stale-time
300
X-Powered-By
Next.js

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    3/92 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    jaxx-wallet.to

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

jaxx-wallet.to

Evidence & External Reports

Security Analysis
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Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 jaxx-wallet.to)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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