tokenpocketwell[.]cc
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Oct 18, 2025
2 Blocklists
32
Threat
PhishDestroy AI
MEDIUM
The domain tokenpocketwell.cc is identified as a phishing site that impersonates cryptocurrency services. With a VirusTotal score of 3/95, it raises significant concerns for users who may fall victim to scams. This domain's intent appears to be to trick individuals into disclosing sensitive information related to crypto wallets or services.
Registered through Dominet (HK) Limited, tokenpocketwell.cc is 214 days old and hosted at the IP address 47.83.212.19. The site is currently active and shows signs of being involved in malicious activities, with two blocklist entries indicating its potential risks. The relatively recent registration of this domain adds to its suspicious nature.
PhishDestroy has taken action by monitoring the domain closely and has reported it to relevant authorities to mitigate its impact. Ongoing vigilance is necessary as this domain continues to pose a threat to those interacting with cryptocurrency platforms.
Registered through Dominet (HK) Limited, tokenpocketwell.cc is 214 days old and hosted at the IP address 47.83.212.19. The site is currently active and shows signs of being involved in malicious activities, with two blocklist entries indicating its potential risks. The relatively recent registration of this domain adds to its suspicious nature.
PhishDestroy has taken action by monitoring the domain closely and has reported it to relevant authorities to mitigate its impact. Ongoing vigilance is necessary as this domain continues to pose a threat to those interacting with cryptocurrency platforms.
VirusTotal
3 Detections
URLScan.io
Domain Age
215 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintokenpocketwell.cc
RegistrarDominet (HK) Limited (Hong Kong)
IP Address47.83.212.19
CreatedJul 25, 2025 (215 days — New)
ExpiresJul 25, 2026
Nameserversns7.alidns.com
ns8.alidns.com
ns8.alidns.com
Abuse Contactsdomainabuse@service.aliyun.com
hostmaster@hichina.com
abuse@alibaba-inc.com
hostmaster@hichina.com
abuse@alibaba-inc.com
First DetectedOct 18, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CyRadar
Forcepoint ThreatSeeker
G-Data
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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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