ravenwallet[.]net
“Raven Wallet — The Multi-Chain Command Center”
Infrastructure analysis reveals the following technical indicators: the domain resolves to a dedicated IP address (216.198.79.65) hosted within a block owned by a commercial provider. Registration occurred on April 09, 2026, through Name.com, Inc., indicating a recent acquisition of the domain. VirusTotal currently reports 0 detections out of 95 engines, suggesting the domain remains undetected by mainstream scanning tools. No blocklist entries were identified in publicly accessible threat intelligence feeds at the time of analysis. The domain has not been flagged by Google Safe Browsing (GSB) as of the latest check. These indicators suggest a low-profile, possibly emerging threat with minimal prior exposure in threat intelligence repositories.
Analysis indicates the domain remains active and is currently serving content consistent with a fraudulent wallet interface. Given the domain's recent creation, lack of detection coverage, and absence of proactive blocking, the risk level is classified as under investigation with potential for escalation. Immediate action is recommended to block the domain at network and endpoint levels to prevent user exposure. Users are advised to verify wallet URLs through official channels, avoid clicking unsolicited links, and use hardware wallets or multi-signature setups for fund protection. The infrastructure remains a low-to-moderate risk due to its recent deployment and limited visibility in threat feeds, but the threat could rapidly evolve as detection signatures are developed. Continuous monitoring is advised to track changes in infrastructure, content, or threat detection status.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 64.29.17.65 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Name.com 6 flagged
About This Report: ravenwallet.net
This domain security report for ravenwallet.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Raven Wallet — The Multi-Chain Command Center”.
ravenwallet.net has been flagged by 1 security vendor as of June 27, 2026.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ravenwallet.net — 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
ravenwallet.net) - 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



