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

trading-meme-coins[.]xyz

Domain Security & Threat Intelligence Report

“Trading-Meme-Coins.com — discover and trade meme coins”

3/3 VT May 02, 2026 3 Blocklists DE DE + more
VirusTotal Confirmed (3/3) 3 Blocklists
95 Risk Score
PhishDestroy AI
HIGH
Ref
6809CE65
Score
95/100
Engine
PD-4 Turbo

PhishDestroy identifies trading-meme-coins[.]xyz as an active crypto drainer phishing domain designed to steal cryptocurrency from victims by impersonating legitimate meme coin trading platforms. The threat level is classified as elevated due to the domain's recent creation and low detection rate among security vendors. Users who interact with this site risk unauthorized wallet transactions or credential theft, as the domain mimics authentic trading interfaces to deceive visitors.

This domain was flagged by PhishDestroy following intelligence indicating a 2/95 detection rate on VirusTotal, suggesting limited but present malicious activity. The domain was registered through Name.com, Inc. on April 30, 2026, and resolves to IP address 185.158.133.1. The presence of a Google Trust Services SSL certificate does not validate legitimacy, as threat actors frequently exploit trusted issuers to lend false credibility to phishing sites. The combination of a newly registered domain, low detection rate, and association with a known crypto drainer tactic elevates the risk of financial loss for unsuspecting users.

To mitigate risks associated with crypto drainer phishing sites like trading-meme-coins.xyz, users must verify the domain's reputation on PhishDestroy before entering any credentials or connecting wallets. Always cross-reference URLs with official sources and avoid clicking unverified links, especially those shared in social media or unsolicited messages. Install browser extensions that detect phishing domains and enable wallet transaction simulation tools to preview transaction details before approval. If exposed to this domain, disconnect wallets immediately, revoke any unauthorized permissions, and report the incident to relevant authorities or security platforms.

VT
VirusTotal
3 det.
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
1 mo New
Status
Live 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
17/19
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
trading-meme-coins.xyz detected and queued for full analysis
May 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 3 vendors flagged on VirusTotal
May 03, 2026
Google Safe Browsing
May 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 13, 2026
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Name.com, Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 02, 2026
Abuse Report Pending
Will be sent to registrar (Name.com, Inc) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-02 15:44 UTC
Malicious · 3/3 engines
Forensic screenshot of trading-meme-coins.xyz showing the phishing page layout
IP: 185.158.133.1
Name.com, Inc
41d old
Google Trust Services

Domain Intelligence

Domaintrading-meme-coins.xyz
Registrar Name.com, Inc SE(SE) · Abuse: abuse@name.com, report@abuseradar.com
IP Address185.158.133.1 DEFrankfurt am Main, DE · DET FRA · AS13335 Cloudflare, Inc.
RegistrationCreated May 02, 2026 (41d · New)
Nameservers["ns1hwy.name.com", · "ns2fln.name.com", · "ns3fqs.name.com", · "ns4jnz.name.com"]
CloakingNo cloaking
Favicontrading-meme-coins.xyz favicona0c9a4ff7132ffb0d6635e393dabb541
SSL CertificateValid · Google Trust Services
Expires: Jul 29, 2026
Days left: 87
Issuer: Google Trust Services
Valid: Yes
Fingerprint: 6fd541ed6bba5f2837ed6c132a945fdd…
Page TitleTrading-Meme-Coins.com — discover and trade meme coins
First DetectedMay 02, 2026
HTTP Status200
Technologies · 2 identified
HSTS
Security

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

www.rfc-editor.org 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trading-meme-coins.xyz · checked May 2, 2026

81
Needs Work
Performance
FCP
3.52s
First Contentful Paint
LCP
3.52s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
163ms
Total Blocking Time
SI
3.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 185.158.133.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

pedagiomotiva.click favicon pedagiomotiva.click 20/95 upshub.app favicon upshub.app 20/95 portal-flaremainnet.com favicon portal-flaremainnet.com 20/95 wmartgift.com favicon wmartgift.com 19/95 safeportal-coinbase.com favicon safeportal-coinbase.com 18/95 mycoldstorage-coinbase.com favicon mycoldstorage-coinbase.com 18/95

More Domains at Name.com, Inc 6 flagged

rustyrocketman.xyz favicon rustyrocketman.xyz 3/95 ttempopunks.xyz favicon ttempopunks.xyz 6/95 polyrank.xyz favicon polyrank.xyz 1/95 crossysol.xyz favicon crossysol.xyz 5/95 www.fugabelab.xyz favicon www.fugabelab.xyz 6/95 www.reveal-moonshot.xyz favicon www.reveal-moonshot.xyz 11/95

About This Report: trading-meme-coins.xyz

This domain security report for trading-meme-coins.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Trading-Meme-Coins.com — discover and trade meme coins”.

trading-meme-coins.xyz has been flagged by 3 security vendors as of June 13, 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 trading-meme-coins.xyz — 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 trading-meme-coins.xyz)
  • 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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