⚠️
This domain has been flagged as malicious
Detected by 6 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
tetherwallex.com favicon

tetherwallex[.]com

Domain Security & Threat Intelligence Report

“Crypto Exchange Fee Payback | Daily USDT Cashback”

6/91 VT OTX: 2 pulses Active threat Jul 27, 2026 Fake Exchange US US + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
324C82F0
Score
76/100
Engine
PD-4 Turbo
The domain tetherwallex[.]com was registered on 15 June 2026 through Cloudflare, Inc. and is hosted on infrastructure owned by Vercel, Inc., resolving to the IPv4 address 76.76.21.21 located in the United States. Authoritative name servers are mike.ns.cloudflare.com and oaklyn.ns.cloudflare.com, both belonging to Cloudflare’s DNS service. The domain appears on a single public security blocklist and has been explicitly blocked by the PhishDestroy feed.

VirusTotal analysis shows that three out of ninety‑one scanning engines have raised malicious indicators for tetherwallex[.]com, confirming that at least a subset of security products consider the site suspicious. No public Safe Browsing, OTX, or SSL certificate details are currently available, and the site’s HTTP response code, page title, and content have not been disclosed in the intelligence set. Consequently, the exact phishing vector, targeted brand, or credential‑capture mechanism remains unknown.

Defenders should prioritize adding tetherwallex[.]com to outbound filtering rules and internal blocklists, monitor DNS queries for the domain and its Cloudflare name servers, and enforce strict email gateway checks to prevent malicious links from reaching users. Continuous re‑evaluation is advised as additional telemetry, such as page content or further vendor detections, becomes available.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
2 mo New
Observed status
Active threat 308
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 48d WHOIS 2 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
tetherwallex.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 08:25 UTC
Malicious · 6/91 engines
Forensic screenshot of tetherwallex.com showing the phishing page layout
IP: 76.76.21.21
Cloudflare, Inc.
45d old
Let's Encrypt
Page Title
Crypto Exchange Fee Payback | Daily USDT Cashback

Domain Intelligence

Domaintetherwallex.com
Registrar Cloudflare US(US)
IP Address 76.76.21.21 US
GeoUS Walnut, US
NetworkAS16509 · Vercel, Inc
RegistrationCreated Jun 15, 2026 (45d · New) Expires Jun 15, 2027
HTTP Status308 Permanent Redirect
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversmike.ns.cloudflare.comoaklyn.ns.cloudflare.com
TLS Fingerprint82b138d537cfec881b40781872998c2771bc400b…
Favicon Hashfaviconefee73f86009761dcb52c41139c2fbed
Shared-IP Neighbors · 22 other domains
76.76.21.21 is hosting 22 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
x-swap.org Active Cs2-stat.com Active compound-app.com Active captainbnbmascot.lol Active wlfionerc.fun Active wink-on-starknet.com Active bitcoinrmf.io Active trusted-analytics.org Active tpldrifters.com Active toshimart.xyz Active tinu.be Active safeguarddrop.com Active
Showing 12 of 22 related domains.
Technologies · 6 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
PhishFort
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tetherwallex.com · checked Jul 27, 2026

79
Needs Work
Performance
FCP
2.44s
First Contentful Paint
LCP
4.46s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
4.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for tetherwallex.com · category: Impersonation
Flagged by automated brand-abuse detection on Jul 3, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 76.76.21.21 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

ykone-tiktok.shop favicon ykone-tiktok.shop 19/95 promo-codes.online favicon promo-codes.online 18/95 x-security.org favicon x-security.org 17/95 appbifrost.com favicon appbifrost.com 17/95 tapnetic.pro favicon tapnetic.pro 17/95 useledgrapp.com favicon useledgrapp.com 16/95

More Domains at Cloudflare 6 flagged

search-aml.net favicon search-aml.net motions-trust-wallet.com favicon motions-trust-wallet.com spx28d-cointelegraph.com favicon spx28d-cointelegraph.com quick-trust-wallet.com favicon quick-trust-wallet.com spx28d-coinpwire.com favicon spx28d-coinpwire.com cbdcintl.com favicon cbdcintl.com

About This Report: tetherwallex.com

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 “Crypto Exchange Fee Payback | Daily USDT Cashback”.

tetherwallex.com has been flagged by 6 security vendors as of July 31, 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 tetherwallex.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 tetherwallex.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

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