⚠️
This domain has been flagged as malicious
Detected by 4 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.
optimuswealth-limited.com favicon

optimuswealth-limited[.]com

Domain Security & Threat Intelligence Report

“optimuswealth-limited.com - The Best Business Support”

4/91 VT OTX: 2 pulses Active threat Jul 27, 2026 NL NL + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
2D3CE83F
Score
76/100
Engine
PD-4 Turbo
Analysis indicates that the domain optimuswealth-limited[.]com was registered on April 21 2026 through NameSilo, LLC. The domain resolves to the IPv4 address 192.142.53.193 and uses the authoritative name servers ns5.mywebvps2.com and ns6.mywebvps2.com. VirusTotal has recorded detections from 2 of 91 scanned security vendors, indicating that at least a minority of scanners consider the host malicious. The domain is listed on a single public security blocklist and is actively blocked by the PhishDestroy network, confirming that threat‑intelligence feeds have classified it as malicious.

AlienVault OTX references the domain in two separate threat pulses, further corroborating its involvement in malicious campaigns. The current operational status is reported as active as of the July 27 2026 assessment. No public SSL certificate details, HTTP response codes, or page titles have been disclosed, leaving the exact content of the hosted site unverified.

Defenders should continue to block traffic to the domain at perimeter and DNS filtering layers, monitor for any outbound connections to the associated IP address, and consider adding the domain to internal blocklists. Additional investigation, such as requesting a live page capture or performing a sandbox download, would be required to determine the specific phishing lure and any credential‑harvesting mechanisms. Until such analysis is performed, the domain should be treated as high‑risk and avoided.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
3 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 83d WHOIS 3 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
optimuswealth-limited.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 29, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 29, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 07:26 UTC
Malicious · 4/91 engines
Forensic screenshot of optimuswealth-limited.com showing the phishing page layout
IP: 192.142.53.193
NameSilo, LLC
98d old
Let's Encrypt
Page Title
optimuswealth-limited.com - The Best Business Support

Domain Intelligence

Domainoptimuswealth-limited.com
IP Address 192.142.53.193 NL
GeoNL Amsterdam, NL
NetworkAS214036 · Ultahost Inc
RegistrationCreated Apr 21, 2026 (98d) Expires Apr 21, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns5.mywebvps2.comns6.mywebvps2.com
MX Records5 mail.optimuswealth-limited.com
TLS Fingerprint1b0da698c7d8ceba08c63d0519260c9a819c4e33…
Favicon Hashfaviconcc0c0fa9aac3f1cd56c6c68777e454b4
Shared-IP Neighbors · 7 other domains
192.142.53.193 is hosting 7 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
trade-capitalpartnerz.com Active saderatbk-plc.com Active nehabk.com Active mail.saderatbk-plc.com Active legacycapital-limited.com Active autoconfig.saderatbk-plc.com Active accnetrades.com Active
Technologies · 7 identified
Google Maps
Maps

Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.

maps.google.com 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of optimuswealth-limited.com · checked Jul 27, 2026

53
Needs Work
Performance
FCP
8.37s
First Contentful Paint
LCP
24.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
198ms
Total Blocking Time
SI
11.34s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for optimuswealth-limited.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

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Other Domains on 192.142.53.193 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

indices-trading.com favicon indices-trading.com 7/95 aurumassets-limited.com favicon aurumassets-limited.com 6/95 accnetrades.com favicon accnetrades.com 2/95 legacycapital-limited.com favicon legacycapital-limited.com 2/95 nehabk.com favicon nehabk.com 2/95 saderatbk-plc.com favicon saderatbk-plc.com 2/95

More Domains at NameSilo 6 flagged

www.ouyifloki.top favicon www.ouyifloki.top 6/95 trustfundsnow.com favicon trustfundsnow.com 7/95 nexuscox.com favicon nexuscox.com 2/95 liquiditypool2019.cc favicon liquiditypool2019.cc 1/95 helloaave77.com favicon helloaave77.com aitokentrust.com favicon aitokentrust.com 17/95

About This Report: optimuswealth-limited.com

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 “optimuswealth-limited.com - The Best Business Support”.

optimuswealth-limited.com has been flagged by 4 security vendors as of July 29, 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 optimuswealth-limited.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 optimuswealth-limited.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

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