walleyevc[.]capital
16/91 VT
OTX: 6 pulses
Content unavailable
Jun 15, 2026
Unavailable since Jun 14, 2026
2 Blocklists
+ more
95
Risk Score
PhishDestroy AI
HIGH
This domain, walleyevc[.]capital, is identified as a high-risk phishing platform specifically designed to impersonate legitimate venture capital firms. Analysis indicates the site likely targeted investors by mimicking private equity or startup funding portals, using social engineering tactics to harvest credentials, financial details, or deploy fraudulent investment schemes. The domain’s infrastructure and content patterns align with known financial scam operations, particularly those exploiting trust in high-value investment opportunities. Infrastructure analysis reveals the domain was registered on June 01, 2026, through HOSTINGER operations, UAB, a registrar frequently associated with malicious domains. Detection metrics confirm its malicious status: 16 out of 95 security vendors on VirusTotal flagged the domain, and it appears on three independent security blocklists. The domain has since been taken offline, but its prior activity and registration details remain indicative of coordinated phishing efforts targeting the financial sector. Users who visited walleyevc[.]capital or interacted with its content should immediately revoke any credentials entered on the site and monitor financial accounts for unauthorized activity. If payment information or sensitive data was submitted, affected parties are advised to report the incident to relevant financial institutions and consider identity protection measures. System scans for malware or unauthorized access are recommended, as phishing sites often deploy secondary payloads. Network-level blocking of the domain and associated IPs should be implemented as a precautionary measure.
VirusTotal
16 det.
OTX AlienVault
Age
2 mo New
Observed status
Content unavailable
DestroyList
Listed
Data coverage
VirusTotal
16 / 91
URLQuery
no detections
OTX
6 pulses
CF Radar
no data
URLScan
not submitted
DNS blocks
none
SSL
no cert
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/9
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainwalleyevc.capital
Registrar
Hostinger
(LT)
(LT)
RegistrationCreated Jun 01, 2026 (50d · New) — Expires Jan 15, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
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VirusTotal Analysis
16 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
SOCRadar
Sophos
VIPRE
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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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Related Domain Reports
More Domains at Hostinger 6 flagged
particulares-santander.com 
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rainbetbonus.net 
voiceofnabiganj.com About This Report: walleyevc.capital
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
walleyevc.capital has been flagged by 16 security vendors as of July 22, 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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ReportLive Threat Feed
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with walleyevc.capital — 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
walleyevc.capital) - 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