⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

wallet[.]index-nexus[.]com

Domain Security & Threat Intelligence Report

18 / 95 VT Detections URLScan: Scanned Taken Down PD-20260118-A73B1B Detected Jan 18, 2026 3 Blocklists
97 Threat Score
PhishDestroy AI
HIGH
Ref
8B3B663E
Score
97/100
Engine
PD-4 Turbo
The domain wallet.index-nexus.com masquerades as a light wallet platform, aiming to deceive users into divulging sensitive information. With a VirusTotal score of 18/95, this domain poses a serious risk to those seeking legitimate wallet services. Its fraudulent nature has been confirmed by multiple security checks, which indicate its intent to mislead users.

Registered for just three days through Atak Domain in Nigeria, the domain operates from the IP address 163.61.188.5. It has already been blocklisted on three different platforms, suggesting a rapid response to its malicious activities. The short lifespan and the recent nature of its registration are common indicators of phishing schemes designed to exploit users quickly.

Currently, the domain is inactive and has been taken down. PhishDestroy acted promptly by reporting this domain and ensuring it is monitored to prevent future re-emergence. This proactive approach contributes to ongoing efforts to protect users from phishing threats like this one.
VirusTotal
18 / 95 VT Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
wallet.index-nexus.com detected and queued for full analysis
Jan 18, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 18, 2026
Abuse Reports Sent
Abuse report sent to registrar Atak Domain, hosting provider, 2 abuse contacts
Jan 18, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2026-01-18 23:47 UTC
Malicious Content
Forensic screenshot of wallet.index-nexus.com captured during automated security scan
IP: 163.61.188.5
Target: wallet.index-nexus.com
Registrar: Atak Domain
Age: 4d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainwallet.index-nexus.com
RegistrarAtak Domain (NG)
IP Address163.61.188.5
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresAug 21, 2026
Nameserversdns1.lytehosting.com
dns2.lytehosting.com
Page TitleNEXUS | Light Wallet
Abuse Contactsdomain@apiname.com
abuse@whiteprivacy.com
First DetectedJan 18, 2026
Case IDPD-20260118-A73B1B
Registrar Response0h
HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave
VIPRE

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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