⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
wealthnexuslimited.com favicon

wealthnexuslimited[.]com

“Wealth Nexus Limited”

2/1 VT Active Mar 23, 2026 1 Blocklist
55 Threat
PhishDestroy AI
HIGH
Ref
BA9BB4D4
Score
55/100
Engine
PD-4 Turbo
PhishDestroy identifies WealthNexusLimited.com as a domain linked to generic phishing activity. Phishing sites like this trick users into revealing sensitive information such as login credentials or financial data by posing as legitimate businesses. Though the risk level is currently low, interacting with such websites can lead to identity theft or financial loss.

This phishing site operates by mimicking or presenting itself under the name Wealth Nexus Limited, a plausible company name designed to gain user trust. It’s a recently created domain, registered on May 16, 2025, through Atak Domain, and resolves to an IP address that has limited flags on VirusTotal. Despite only one out of 95 security vendors marking it suspicious, caution is advised since phishing sites often evade detection early in their lifespan.

If you have visited WealthNexusLimited.com, it’s important to avoid submitting any personal or financial information. Clear your browser cache and cookies, run a comprehensive antivirus scan, and monitor your accounts for unusual activity. Consider changing passwords for any accounts that might share credentials with information potentially entered on this site. Staying vigilant and using tools like PhishDestroy can help protect against emerging phishing threats.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
10/100
SSL
Let's Encrypt
Age
10 mo
Status
Live 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
wealthnexuslimited.com detected and queued for full analysis
Mar 23, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 1 vendors flagged on VirusTotal
Mar 23, 2026
Google Safe Browsing
Mar 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (0 → 1): Netcraft
Mar 23, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Atak Domain) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 23, 2026
Abuse Reports Sent
Abuse report sent to registrar Atak Domain, hosting provider
Mar 23, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-23 14:07 UTC
Malicious · 2/1 engines
Forensic screenshot of wealthnexuslimited.com
IP: 198.251.84.200
Atak Domain
313d old
Let's Encrypt

Domain Intelligence

Domainwealthnexuslimited.com
Registrar Atak Domain TR(TR)
IP Address198.251.84.200
RegistrationCreated May 16, 2025 (313d)
Nameserversns5.asurahosting.com · ns5.my-control-panel.com · ns6.asurahosting.com · ns6.my-control-panel.com
MX Records0 wealthnexuslimited.com
SSL CertificateValid · Let's Encrypt
Expires: May 29, 2026
Days left: 66
Issuer: Let's Encrypt
Valid: Yes
Page TitleWealth Nexus Limited
First DetectedMar 23, 2026
Case IDPD-20260323-CB101F
HTTP Status200

Detected Technologies

Tailwind CSS
Flowbite
LiteSpeed
Alpine.js
Unpkg
jsDelivr
JivoChat
GetButton
AOS
HTTP/3
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 1 security vendors flagged this domain
View on VT
Netcraft

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wealthnexuslimited.com · checked Mar 23, 2026

65
Needs Work
Performance
FCP
3.71s
First Contentful Paint
LCP
6.66s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
202ms
Total Blocking Time
SI
3.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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Other Domains on 198.251.84.200

assetrockltd.com assetrockltd.com 19 livemarketsanalysis.live livemarketsanalysis.live 18 glointonline.com glointonline.com 17 fintechgrantbank.sbs fintechgrantbank.sbs 17 meritunionbank.com meritunionbank.com 16 metassetflow.com metassetflow.com 15

More Domains at Atak Domain

xpudgypenguins.com xpudgypenguins.com 13 wallet.w3official.com wallet.w3official.com 8 treasuretradealliance.com treasuretradealliance.com 2 haulwavelogistics.com haulwavelogistics.com 1 evadextrade.com evadextrade.com 12 blocktraceintel.com blocktraceintel.com 2

About This Report: wealthnexuslimited.com

This domain security report for wealthnexuslimited.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Wealth Nexus Limited”.

wealthnexuslimited.com has been flagged by 2 security vendors as of March 26, 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 wealthnexuslimited.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 wealthnexuslimited.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