wallet-exchange[.]vip
Domain Security & Threat Intelligence Report
14/95 VT
URLQuery: 2
Active
PD-20260211-598049
Feb 11, 2026
3 Blocklists
91
Threat
PhishDestroy AI
HIGH
The domain wallet-exchange.vip is a phishing site impersonating a blockchain exchange platform. It has a high VirusTotal detection score of 14/95, indicating significant risk. This domain is designed to deceive users into providing sensitive information, making it particularly dangerous for individuals dealing with cryptocurrency.
Recently registered at Gname.com Pte. Ltd. in the US, this domain is only three days old and is actively using the IP address 172.67.138.127. With a blocklist count of three, the domain shows signs of malicious intent and is flagged by external scanners, adding to its suspicious nature.
Currently, wallet-exchange.vip is still active. PhishDestroy has reported this phishing domain and is closely monitoring its activities to mitigate risks associated with its deceptive practices.
Recently registered at Gname.com Pte. Ltd. in the US, this domain is only three days old and is actively using the IP address 172.67.138.127. With a blocklist count of three, the domain shows signs of malicious intent and is flagged by external scanners, adding to its suspicious nature.
Currently, wallet-exchange.vip is still active. PhishDestroy has reported this phishing domain and is closely monitoring its activities to mitigate risks associated with its deceptive practices.
VirusTotal
14 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwallet-exchange.vip
RegistrarGname.com Pte. Ltd. (US)
IP Address172.67.138.127
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresOct 22, 2026
Nameserverseugene.ns.cloudflare.com
monroe.ns.cloudflare.com
monroe.ns.cloudflare.com
Page TitleBlockchain Exchange
Abuse Contactsicann@gname.com
First DetectedFeb 11, 2026
Case IDPD-20260211-598049
Registrar Response0h
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VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
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
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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
More Domains at Gname.com Pte. Ltd.
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