⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
safepal.exchange favicon

safepal[.]exchange

Domain Security & Threat Intelligence Report

Domain Security & Threat Intelligence Report

2/2 VT Taken Down Mar 15, 2026 3 Blocklists SafePal Cryptocurrency 1 Report Sent 9d takedown US US + more
2/2 VT vendors 3 blocklists Targets SafePal
56 Risk Score
PhishDestroy AI
HIGH
Ref
079D597B
Score
56/100
Engine
PD-4 Turbo
PhishDestroy identifies safepal[.]exchange as a domain engaged in brand impersonation, targeting the cryptocurrency hardware wallet brand SafePal. This domain's intent aligns with deceptive practices aimed at misleading users by mimicking SafePal’s branding and potentially intercepting sensitive information. Classified under brand impersonation threats, safepal[.]exchange remains under active investigation due to its recent registration and suspicious usage patterns.

The domain safepal[.]exchange was registered through NameCheap, Inc. on March 13, 2026, and resolves to the IP address 216.198.79.1. Despite thorough scans, VirusTotal currently reports zero detections from 95 security vendors, indicating it is not yet flagged by major security tools. The absence of immediate viral signatures does not negate potential risks, as this domain could be in early stages of malicious deployment or operating under a low profile to evade detection. Infrastructure details suggest the domain leverages a common registrar and a generic IP, which is often utilized in fraudulent setups to maintain anonymity.

As of the latest analysis, safepal[.]exchange is still active and monitored by PhishDestroy for any evolving indicators of compromise. Due to the lack of conclusive threat detections but strong suspicion based on brand impersonation and domain freshness, its risk level is classified as under investigation. Security researchers and users are advised to approach this domain with caution, avoiding interactions that may expose personal or financial data until further evidence prompts reclassification or mitigation actions.
VT
VirusTotal
2 det.
US
URLScan
Age
2 mo New
Status
Down 404
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 2 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
safepal.exchange detected and queued for full analysis
Mar 15, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 2 vendors flagged on VirusTotal
Mar 19, 2026
Google Safe Browsing
Mar 15, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
Brand Impersonation
Impersonation of SafePal
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameCheap, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 15, 2026
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider
Mar 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 24, 2026
Response Time
Takedown in 211 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-15 18:50 UTC
Malicious · 2/2 engines
Forensic screenshot of safepal.exchange showing the phishing page layout
IP: 216.198.79.65
NameCheap, Inc.
49d old

Domain Intelligence

Domainsafepal.exchange
Registrar NameCheap US(US)
IP Address 216.198.79.65 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
RegistrationCreated Mar 13, 2026 (49d · New)
HTTP Status404 Not Found
Takedown Time 9 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of safepal.exchange.
What each report contains Every report delivered to NameCheap, Inc. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 15, 2026
Nameserversdns1.registrar-servers.comdns2.registrar-servers.com
MX Records10 eforward1.registrar-servers.com 10 eforward2.registrar-servers.com 10 eforward3.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com
TLS Fingerprintd9ed3909af9d7f5069fe0f096758a874260882f3…
Case IDPD-20260315-807895
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. SafePal — suggests a coordinated kit / operator cluster.
www.web3safepal.com
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

crypto-js
cdnjs
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 2 security vendors flagged this domain
View on VT
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 216.198.79.65 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

syfidof.com favicon syfidof.com 26/95 ledgerlive.updateterms.com favicon ledgerlive.updateterms.com 21/95 ledger.setupterms.com favicon ledger.setupterms.com 20/95 assistance-amelienligne.com favicon assistance-amelienligne.com 19/95 jupsplash.com favicon jupsplash.com 18/95 msetup.blockchainminingpools.com favicon msetup.blockchainminingpools.com 17/95

More Domains at NameCheap 6 flagged

blockchain-scan.org favicon blockchain-scan.org getstake.pro favicon getstake.pro albertoforero.com favicon albertoforero.com mastercalix.com favicon mastercalix.com 4/95 voicemeet.live favicon voicemeet.live flamingobarandcafe.com favicon flamingobarandcafe.com

Other SafePal Impersonation Domains

These domains also target SafePal users. View all SafePal threats →

sicherung-safepal.com sicherung-safepal.com 20 wallet-safepal.com wallet-safepal.com 17 web3defihub.shop web3defihub.shop 17 safepal.help safepal.help 16 safepol.com.co safepol.com.co 16 safepal.at safepal.at 15 safepal.com.co safepal.com.co 15 saferpay.co.com saferpay.co.com 15

About This Report: safepal.exchange

This domain security report for safepal.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

safepal.exchange has been flagged by 2 security vendors as of May 1, 2026. It appears to impersonate SafePal, a legitimate service.

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 safepal.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 safepal.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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