⚠️
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.
REGISTRAR NEGLIGENCE · EGREGIOUS Gname.com Pte. Ltd. was notified 8 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@rackip.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 8 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
8 days
Reports sent
1
Latest case ID
PD-20260717-517D0D
Current status
Serving traffic (alive)
shieldex.top favicon

shieldex[.]top

Domain Security & Threat Intelligence Report

“Echo交易所”

3/91 VT OTX: 3 pulses Unverified Jul 17, 2026 2 Blocklists 1 Report Sent JP JP + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
4C6A85CB
Score
88/100
Engine
PD-4 Turbo
Analysis of the domain shieldex[.]top indicates it is currently active and under investigation for generic phishing activity. The domain was registered on August 20, 2025, through Gname.com Pte. Ltd., with nameservers a.share-dns.com, a8.share-dns.com, b.share-dns.net, and b8.share-dns.net. It resolves to the IP address 202.61.137.188. The SSL certificate is issued by Let's Encrypt (R12), a common choice for both legitimate and malicious sites. As of July 17, 2026, no vendor detections were recorded in VirusTotal across 91 scans, though this does not confirm the domain's safety. AlienVault OTX lists the domain in one threat intelligence pulse, suggesting prior suspicion or association with malicious activity. The specific content or target of the phishing scheme remains unconfirmed, as no brand impersonation or scam type has been identified in available data. Defenders should monitor network traffic to this domain, block or flag it based on internal risk thresholds, and correlate with other indicators if observed in logs. Further investigation is required to determine the exact nature of the threat.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid -152d
Age
11 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 3 pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 11 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
shieldex.top detected and queued for full analysis
Jul 17, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +3
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 17, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 18, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 26, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jul 18, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 17, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
VT Detection +3
+3 new detections (0 → 3): Gridinsoft, SOCRadar, alphaMountain.ai
Jul 18, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 3 abuse contacts
complaint@gname.comabuse@rackip.comabuse@ctgserver.net
Jul 17, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 17, 2026
Availability Unverified
The latest response is insufficient to classify current availability

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 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-17 17:31 UTC
Malicious · 3/91 engines
Forensic screenshot of shieldex.top showing the phishing page layout
IP: 202.61.137.188
Gname.com Pte. Ltd.
340d old
Let's Encrypt
Page Title
Echo交易所

Domain Intelligence

Domainshieldex.top
IP Address 202.61.137.188 JP
GeoJP Chiyoda City, JP
NetworkAS152194 · CTG Server Ltd.
RegistrationCreated Aug 20, 2025 (340d) Expires Aug 20, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 17, 2026
Nameserversa.share-dns.coma8.share-dns.comb.share-dns.netb8.share-dns.net
TLS Fingerprint53a33de8c815fab111d2fee9825b9e4b46c89e7c…
Case IDPD-20260717-517D0D
Technologies · 1 identified
V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

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

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
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 202.61.137.188 2 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

btcdomkdtw.com favicon btcdomkdtw.com 5/95 btcdomkd.com favicon btcdomkd.com 5/95

More Domains at Gname 6 flagged

ss136.us.cc favicon ss136.us.cc 6/95 agent.lscge.cc favicon agent.lscge.cc lscge.com favicon lscge.com 2/95 viewbscbusdt.me favicon viewbscbusdt.me 5/95 pc.hyextechnogoy.cc favicon pc.hyextechnogoy.cc 5/95 trx.xinhuozig.vip favicon trx.xinhuozig.vip 5/95

About This Report: shieldex.top

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 “Echo交易所”.

shieldex.top has been flagged by 3 security vendors as of July 26, 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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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with shieldex.top — 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 shieldex.top)
  • 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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