splash[.]esanraxo-530btc[.]it
Domain Security & Threat Intelligence Report
6/6 VT
Taken Down
Mar 12, 2026
3 Blocklists
65
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies splash[.]esanraxo-530btc[.]it as a generic phishing threat posing a medium risk to users. The domain was registered on March 12, 2026, and has been associated with attempts to deceive users, likely to harvest sensitive information or credentials. Due to its phishing nature, users are advised to avoid any interaction with this domain or related URLs.
The domain appeared on two separate security blocklists and was flagged by 6 out of 95 security vendors in VirusTotal scans, indicating a moderate level of detection by automated security tools. Its infrastructure suggests it was part of a broader phishing campaign targeting unsuspecting users, potentially leveraging Bitcoin-related keywords to lure victims. The domain's naming convention and use of subdomains reflect typical tactics used to mimic legitimate services.
Currently, splash[.]esanraxo-530btc[.]it is offline, reducing immediate risk. However, given its recent creation and detection history, vigilance is recommended. Users and organizations should maintain updated security solutions, avoid clicking on suspicious links, and report any phishing attempts. Continuous monitoring of related domains and IP addresses is also advised to preempt further malicious activity linked to this infrastructure.
The domain appeared on two separate security blocklists and was flagged by 6 out of 95 security vendors in VirusTotal scans, indicating a moderate level of detection by automated security tools. Its infrastructure suggests it was part of a broader phishing campaign targeting unsuspecting users, potentially leveraging Bitcoin-related keywords to lure victims. The domain's naming convention and use of subdomains reflect typical tactics used to mimic legitimate services.
Currently, splash[.]esanraxo-530btc[.]it is offline, reducing immediate risk. However, given its recent creation and detection history, vigilance is recommended. Users and organizations should maintain updated security solutions, avoid clicking on suspicious links, and report any phishing attempts. Continuous monitoring of related domains and IP addresses is also advised to preempt further malicious activity linked to this infrastructure.
VirusTotal
6 det.
Age
24d Very New!
Status
Down 403
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Domain Intelligence
Domainsplash.esanraxo-530btc.it
RegistrationCreated Mar 12, 2026 (24d · Very New!)
HTTP Status403 Forbidden
Favicon
First DetectedMar 12, 2026
HTTP Status403
Report This Domain
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VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
ESET
Google Safebrowsing
Netcraft
SOCRadar
Site Configuration Analysis
robots.txt
3 paths
/tracker.php
/kclient.php
/*?*
Sitemap
1 page
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 →
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Related Domain Reports
About This Report: splash.esanraxo-530btc.it
This domain security report for splash.esanraxo-530btc.it is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 3 public blocklists.
splash.esanraxo-530btc.it has been flagged by 6 security vendors as of April 6, 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 splash.esanraxo-530btc.it — 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
splash.esanraxo-530btc.it) - 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