⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
mav.exchange favicon

mav[.]exchange

Domain Security & Threat Intelligence Report

“mav.exchange”

3/92 VT Content unavailable May 19, 2026 Unavailable since May 19, 2026 2 Blocklists Fake Exchange DE DE + more
63 Risk Score
PhishDestroy AI
HIGH
Ref
34B2C8C1
Score
63/100
Engine
PD-4 Turbo
This domain, mav[.]exchange, is identified as a cryptocurrency phishing site designed to deceive users into disclosing wallet credentials or transferring digital assets to attacker-controlled addresses. The site mimics legitimate wallet services, employing social engineering tactics such as fake login portals, transaction prompts, or recovery phrases to harvest sensitive information. Once credentials are obtained, attackers can drain funds from connected wallets, leading to irreversible financial losses for victims. The threat is particularly elevated due to the irreversible nature of blockchain transactions and the high value of targeted assets. Analysis indicates that mav[.]exchange exhibits multiple high-confidence threat indicators. The domain is flagged by 3 security blocklists, including MetaMask and SEAL, and is detected by 3 out of 95 security vendors on VirusTotal. Infrastructure analysis reveals the domain was registered on May 18, 2026, through Amazon Registrar, Inc., an unusual creation date that may suggest domain spoofing or typosquatting. Additionally, the domain resolves to the IP address 187.77.66.108, which has been associated with prior phishing campaigns targeting financial services. The Gridinsoft trust score of 63/100 further corroborates the malicious classification. If you have visited mav[.]exchange or interacted with its content, immediate action is required to mitigate potential damage. First, disconnect any wallets or devices that may have been linked to the site to prevent ongoing unauthorized access. Next, review all recent transactions for signs of unauthorized activity, particularly those involving cryptocurrency transfers. If credentials were entered, rotate passwords and private keys for all associated accounts, and consider migrating funds to a new wallet address. Report the incident to relevant blockchain security teams and monitor connected accounts for suspicious activity. Users should also scan their devices for malware, as phishing sites often deploy additional payloads to maintain persistence.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
2 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 92 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 2 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
mav.exchange detected and queued for full analysis
May 19, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 92 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
VT Detection +3
+3 new detections (0 → 3): CRDF, Gridinsoft, SOCRadar
Jun 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Amazon Registrar, Inc., hosting provider, 2 abuse contacts
May 19, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable
2/2 ✓
DestroyList Published
May 19, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 19, 2026

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-05-19 00:14 UTC
Malicious · 3/92 engines
Forensic screenshot of mav.exchange showing the phishing page layout
IP: 187.77.66.108
Amazon Registrar, Inc.
64d old
Page Title
mav.exchange

Domain Intelligence

Domainmav.exchange
IP Address 187.77.66.108 DE
GeoDE Frankfurt am Main, DE
NetworkAS47583 · Hostinger DE
RegistrationCreated May 18, 2026 (64d · New) Expires May 17, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 19, 2026
Nameservers["ns-1131.awsdns-13.org","ns-572.awsdns-07.net","ns-8.awsdns-01.com","ns-1664.awsdns-16.co.uk"]
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 92 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar

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 187.77.66.108 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

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About This Report: mav.exchange

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

The site displays a page titled “mav.exchange”.

mav.exchange has been flagged by 3 security vendors as of July 22, 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 mav.exchange — 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 mav.exchange)
  • 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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