⚠️
This domain has been flagged as malicious
Detected by 13 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH Dynadot Inc was notified 24 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@dynadot.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 24 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
24 hours
Reports sent
1
Latest case ID
PD-20260727-A2C3B2
Current status
Serving traffic (alive)
wealth-reserves.com favicon

wealth-reserves[.]com

Domain Security & Threat Intelligence Report

“wealth-reserves.com”

13/91 VT OTX: 3 pulses Active threat Jul 27, 2026 1 Report Sent LU LU + more
98 Risk Score
PhishDestroy AI
HIGH
Ref
57612400
Score
98/100
Engine
PD-4 Turbo
The domain wealth-reserves[.]com was registered on 2 November 2025 through Dynadot Inc. It is currently resolved to the IPv4 address 198.251.89.229 and is served by the name servers ns111.asurahosting.com, ns112.asurahosting.com, ns111.my‑control‑panel.com, and ns112.m. The domain remains active as of the assessment date, 27 July 2026. VirusTotal analysis shows that 13 of 91 security vendors have flagged the domain, indicating that a subset of scanners have detected malicious characteristics.

The domain also appears on a single public blocklist and has been added to the PhishDestroy blocklist, confirming that at least one anti‑phishing service is actively preventing access. No public information about SSL/TLS configuration, HTTP response codes, or page titles has been published, so the surface‑level web content cannot be corroborated at this time. Infrastructure analysis suggests the hosting provider is using the Asurahosting network, which is commonly observed in other abuse reports, but the specific hosting location or autonomous system number is not disclosed in the available data.

The lack of additional contextual indicators such as brand targeting, credential‑stealing kits, or observed traffic patterns leaves the exact attack vector ambiguous, though the classification as a generic phishing campaign aligns with the vendor detections. Defenders should block or sinkhole the domain and its associated IP address, monitor DNS queries for the listed name servers, and incorporate the domain hash into threat‑intel feeds. Continuous re‑evaluation is advised, as future scans may reveal further malicious payloads or expanded infrastructure.
VirusTotal
VirusTotal
13 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
9 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 91 URLQuery no detections OTX 3 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 9 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
wealth-reserves.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 08:50 UTC
Malicious · 13/91 engines
Forensic screenshot of wealth-reserves.com showing the phishing page layout
IP: 198.251.89.229
Dynadot Inc
268d old
Page Title
wealth-reserves.com

Domain Intelligence

Domainwealth-reserves.com
Registrar Dynadot US(US)
IP Address 198.251.89.229 LU
GeoLU Luxembourg, LU
NetworkAS53667 · FranTech Solutions
RegistrationCreated Nov 02, 2025 (268d) Expires Nov 02, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns111.asurahosting.comns111.my-control-panel.comns112.asurahosting.comns112.my-control-panel.com
MX Records10 mail.wealth-reserves.com
Favicon Hashfavicon7bcb4c09d127c1d966f2a7219074713b
Case IDPD-20260727-A2C3B2
Shared-IP Neighbors · 4 other domains
198.251.89.229 is hosting 4 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
paragonsigs.top Active globalprimeplc.com Active cypheridgefastrade.com Active paylance.org Active
Technologies · 8 identified
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
UIKit
UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
GetButton
Widgets Live chat

The chat button by GetButton takes website visitor directly to the messaging app such as Facebook Messenger or WhatsApp and allows them to initiate a conversation with you.

getbutton.io 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wealth-reserves.com · checked Jul 27, 2026

54
Needs Work
Performance
FCP
3.7s
First Contentful Paint
LCP
39.16s
Largest Contentful Paint
CLS
0.013
Cumulative Layout Shift
TBT
231ms
Total Blocking Time
SI
14.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for wealth-reserves.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 198.251.89.229 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

keystonevaleunion.com favicon keystonevaleunion.com 15/95 globalprimeplc.com favicon globalprimeplc.com 15/95 www.blockchainflasher.com favicon www.blockchainflasher.com 14/95 qfsweb3connectnetwork.com favicon qfsweb3connectnetwork.com 7/95 paragonsigs.top favicon paragonsigs.top 6/95 trustnetstock.online favicon trustnetstock.online 6/95

More Domains at Dynadot 6 flagged

renavam.vin favicon renavam.vin slon8-cc.info favicon slon8-cc.info 322320a2.buzz favicon 322320a2.buzz 14/95 greatminers.net favicon greatminers.net 1/95 playnance.fr favicon playnance.fr 1/95 home.bochk-k.com favicon home.bochk-k.com

About This Report: wealth-reserves.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “wealth-reserves.com”.

wealth-reserves.com has been flagged by 13 security vendors as of July 28, 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 wealth-reserves.com — 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 wealth-reserves.com)
  • 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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