oreodex[.]com
“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | OREODEX”
1/95 VT
OTX: 1 pulse
Active threat
3 Blocklists
Ethereum
Fake Exchange
CA
+ more
CA
+ more
1/95 VT vendors
3 blocklists
Targets Ethereum
83
Risk Score
PhishDestroy AI
HIGH
OREODEX (oreodex[.]com) is a confirmed brand impersonation threat specifically targeting the Ethereum cryptocurrency brand. This domain was registered on May 22, 2026, and presented itself as a legitimate cryptocurrency exchange with the page title "Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | OREODEX." The site has been taken offline, but during its active period it attempted to deceive users by mimicking the Ethereum brand to steal credentials or crypto assets. No specific drainer kit was identified in the available intelligence, but the brand impersonation alone poses significant risk to users.
Technical indicators provide strong evidence of malicious intent. VirusTotal reports that 1 out of 95 security vendors flagged this domain as malicious, and it appears on 3 separate security blocklists. The domain resolves to IP address 104.21.16.34 and is hosted behind a Let's Encrypt SSL certificate (E7). Registration was handled through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for facilitating low-effort malicious registrations. AlienVault OTX identified the domain in 1 threat intelligence pulse, further corroborating its association with cybercrime campaigns. Notably, the domain is not currently listed on Google Safe Browsing, but this may be due to its offline status.
As of the latest assessment, the domain is offline and has been taken down, likely in response to reports or automated detection. The immediate risk to users is minimized while the site remains inaccessible. However, users should remain vigilant as similar domains could appear under different names or registrars. PhishDestroy recommends that anyone who interacted with oreodex[.]com while it was active should change their passwords and enable two-factor authentication on all cryptocurrency accounts. Additionally, monitoring for unauthorized transactions is advised. The combination of a recent creation date, presence on blocklists, and security vendor flags confirms that this domain was a confirmed threat, and users should avoid any future domains associated with the OREODEX brand.
Technical indicators provide strong evidence of malicious intent. VirusTotal reports that 1 out of 95 security vendors flagged this domain as malicious, and it appears on 3 separate security blocklists. The domain resolves to IP address 104.21.16.34 and is hosted behind a Let's Encrypt SSL certificate (E7). Registration was handled through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for facilitating low-effort malicious registrations. AlienVault OTX identified the domain in 1 threat intelligence pulse, further corroborating its association with cybercrime campaigns. Notably, the domain is not currently listed on Google Safe Browsing, but this may be due to its offline status.
As of the latest assessment, the domain is offline and has been taken down, likely in response to reports or automated detection. The immediate risk to users is minimized while the site remains inaccessible. However, users should remain vigilant as similar domains could appear under different names or registrars. PhishDestroy recommends that anyone who interacted with oreodex[.]com while it was active should change their passwords and enable two-factor authentication on all cryptocurrency accounts. Additionally, monitoring for unauthorized transactions is advised. The combination of a recent creation date, presence on blocklists, and security vendor flags confirms that this domain was a confirmed threat, and users should avoid any future domains associated with the OREODEX brand.
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domainoreodex.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
104.21.16.34
RegistrationCreated May 22, 2026 (38d · New) — Expires May 22, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
TLS Fingerprint32b7f4bdf27c2ae49c767732f651ff101fcbe745…
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Ethereum
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Fortinet
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
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: oreodex.com
This domain security report for oreodex.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 “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | OREODEX”, which may be designed to impersonate Ethereum.
oreodex.com has been flagged by 1 security vendor as of June 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with oreodex.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
oreodex.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