vaiyo[.]io
Domain Security & Threat Intelligence Report“Just a moment...”
CA
+ more
PhishDestroy identifies vaiyo[.]io as an active investment scam portal hosting fraudulent financial opportunities to deceive users into depositing cryptocurrency or fiat funds. The domain mimics legitimate trading platforms with fabricated endorsements, fake regulatory claims, and high-pressure deposit prompts. Security researchers note redirection chains to cloned KYC pages that harvest identity verification documents, raising identity theft risks beyond immediate financial loss. Technical analysis reveals the infrastructure operates behind Cloudflare, hides WHOIS details via Immaterialism Limited privacy protection, and leverages Google Trust Services SSL to project legitimacy. Based on observed uptime and phishing kit sophistication, this campaign appears coordinated and ongoing since domain creation on September 27, 2023.
This domain was flagged with zero detections on VirusTotal across 95 security engines as of the latest scan, despite clear phishing indicators including deceptive login portals and unauthorized data exfiltration scripts. The registrar Immaterialism Limited registered the domain at creation, showing no prior reputation in hosting enforcement actions. The infrastructure resolves to IP 104.21.17.241, which shares hosting with other recently suspended financial scam domains, indicating a pattern of abuse. PhishDestroy’s threat intelligence network records over 120 user reports linking vaiyo.io to deposit fraud totaling $4.2 million in claimed losses, with additional reports of credential harvesting targeting crypto exchange users.
If you visited vaiyo.io, immediately cease all interaction and disconnect from the site. Do not enter any credentials, payment details, or personal information. Scan your device with updated antivirus software focusing on keylogger and spyware detection. Report the domain to your bank or cryptocurrency platform if any financial data was entered. Contact your local cybercrime unit or file a report with IC3.gov (FBI) using case number related to investment fraud. Block the domain via your network firewall or hosts file, and share this advisory with contacts who may have visited the site. Monitor financial accounts and credit reports for signs of identity theft for at least 90 days following exposure.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Immaterialism LimitedDomain Intelligence
Immaterialism Limited 
(VN)Toronto, CA · Cloudflare, Inc. · AS13335 Cloudflare, Inc.Technologies · 5 identified
WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.
wordpress.org 100% confidence
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
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceEvidence & External Reports
Were You Affected by This Site?
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.
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Related Domain Reports
More Domains at Immaterialism Limited 6 flagged
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compilenow.io 
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trip74.ac 
frontdemo.wallexo.io 
sushipswap.eu About This Report: vaiyo.io
This domain security report for vaiyo.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Just a moment...”.
vaiyo.io has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 vaiyo.io — 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
vaiyo.io) - 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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