⚠️
This domain has been flagged as malicious
Detected by 4 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.
wealthwave-trade.net favicon

wealthwave-trade[.]net

Domain Security & Threat Intelligence Report

“Wealth Wave Trade”

4/91 VT OTX: 2 pulses Active threat Jul 27, 2026 US US + more
72 Risk Score
PhishDestroy AI
HIGH
Ref
2AE397DB
Score
72/100
Engine
PD-4 Turbo
The domain wealthwave-trade[.]net was registered on May 19, 2026 through NameSilo, LLC. It is currently resolved to the IPv4 address 198.251.81.14 and is served by the nameservers ns19.asurahosting.com, ns20.asurahosting.com, ns19.my-control-panel.com, and ns20.my-control-panel.com, indicating hosting infrastructure that spans at least two provider‑derived zones. The IP address is associated with a hosting environment that frequently appears in phishing‑related observations, and the domain has already been listed on a public security blocklist, where it is flagged by PhishDestroy as an active phishing site. VirusTotal scans show that four out of ninety‑one security vendors have raised detections against wealthwave-trade[.]net, reinforcing the suspicion raised by the blocklist entry.

The domain is also present on a single external blocklist, confirming that at least one independent threat‑intelligence feed has recognized the site as malicious. No additional public reputation scores, SSL certificate details, or page‑title information have been released, so the visual or functional characteristics of the landing page remain unverified. Given the recent creation date, the active status, and the convergence of registrar, hosting, and detection data, the evidence points to a high‑risk phishing operation targeting users who may be lured by the “wealthwave‑trade” naming convention.

Defenders should block the domain at the DNS and proxy layers, add the associated IP address to network‑level deny lists, and monitor for any outbound connections to the same hosting provider. Continuous re‑scanning with VirusTotal and inclusion in internal threat‑intel feeds are recommended to capture any future changes in detection coverage. Organizations that employ email filtering should flag any messages containing links to wealthwave-trade.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
SSL
Invalid
Age
2 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 2 mo old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
wealthwave-trade.net detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Registrar Warning: NameSilo · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
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
4 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
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 27, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
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 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 09:08 UTC
Malicious · 4/91 engines
Forensic screenshot of wealthwave-trade.net showing the phishing page layout
IP: 198.251.81.14
NameSilo, LLC
68d old
Page Title
Wealth Wave Trade

Domain Intelligence

Domainwealthwave-trade.net
IP Address 198.251.81.14 US
GeoUS Staten Island, US
NetworkAS53667 · FranTech Solutions
RegistrationCreated May 19, 2026 (68d · New) Expires May 19, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns19.asurahosting.comns19.my-control-panel.comns20.asurahosting.comns20.my-control-panel.com
MX Records10 mail.wealthwave-trade.net
Favicon Hashfaviconb9e9cfccd15ebf492b4410f605037a10
Shared-IP Neighbors · 8 other domains
198.251.81.14 is hosting 8 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
web3securelayers.com/wallet/index.php?wallet=default Active universaltradenet.com Active tradefolio.net Active crimsonwealths.com Active coretrusttraders.com Active skyhalalltd.com Active panteraprime.com Active llctrustsecurevalt.com Active
Technologies · 9 identified
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
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.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 UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.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
FancyBox
JavaScript libraries

FancyBox is a tool for displaying images, html content and multi-media in a Mac-style 'lightbox' that floats overtop of web page.

fancyapps.com 100% confidence
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 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

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Netcraft

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for wealthwave-trade.net · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 22, 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

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Other Domains on 198.251.81.14 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

panteraprime.com favicon panteraprime.com 20/95 universaltradenet.com favicon universaltradenet.com 14/95 dappfixer.pro favicon dappfixer.pro 12/95 tradefolio.net favicon tradefolio.net 12/95 bitiniprohex.com favicon bitiniprohex.com 11/95 xaman.live-apps.com favicon xaman.live-apps.com 10/95

More Domains at NameSilo 6 flagged

nextgenaitradingbot.com favicon nextgenaitradingbot.com halal-treasured.org favicon halal-treasured.org 15/95 futurewealthstech.com favicon futurewealthstech.com 1/95 finance-markex.info favicon finance-markex.info 2/95 bitwiseinvestltd.com favicon bitwiseinvestltd.com 2/95 metamask-center.com favicon metamask-center.com

About This Report: wealthwave-trade.net

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 Wave Trade”.

wealthwave-trade.net has been flagged by 4 security vendors as of July 27, 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 wealthwave-trade.net — 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 wealthwave-trade.net)
  • 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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