⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
web3connective.online favicon

web3connective[.]online

Domain Security & Threat Intelligence Report

“Home - Web3 connects - A crypto buy and sell marketplace”

5/95 VT Taken Down Sep 08, 2025 4 Blocklists Coinbase Seed Phish 1 Report Sent 241d takedown US US Seed Phish Wallet Connect + more
5/95 VT vendors 4 blocklists Targets Coinbase
85 Risk Score
PhishDestroy AI
HIGH
Ref
4ACE044C
Score
85/100
Engine
PD-4 Turbo
PhishDestroy identifies web3connective[.]online as a medium risk phishing threat targeting users interested in cryptocurrency trading. The domain was linked to generic phishing activities, posing potential risks to users seeking to buy or sell crypto assets.

Evidence supporting this classification includes its creation date on September 04, 2025, and its presence on four separate security blocklists. The domain was registered via Porkbun LLC and resolved to IP 107.173.193.235. VirusTotal flagged it by five out of ninety-five security vendors, indicating some recognition of malicious behavior. The page title, "Home - Web3 connects - A crypto buy and sell marketplace," suggests an attempt to lure victims with a crypto marketplace facade.

Currently, web3connective[.]online is offline, reducing immediate threat exposure. Users are advised to avoid visiting this domain or submitting any personal or financial information. Utilizing updated security tools and consulting threat intelligence platforms like PhishDestroy can help mitigate risks from similar phishing domains.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
0/100
Age
10 mo
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
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
web3connective.online detected and queued for full analysis
Sep 08, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 95 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Jun 22, 2026
Brand Impersonation
Impersonation of Coinbase
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 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 (Porkbun LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Sep 08, 2025
Abuse Reports Sent
Abuse report sent to registrar Porkbun LLC, hosting provider, 1 abuse contact
Sep 08, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
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
May 07, 2026
Response Time
Takedown in 5779 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-09-08 06:15 UTC
Malicious · 5/95 engines
Forensic screenshot of web3connective.online showing the phishing page layout
IP: 107.173.193.235
Porkbun LLC
290d old
Page Title
Home - Web3 connects - A crypto buy and sell marketplace
Impersonates
Coinbase Metamask

Domain Intelligence

Domainweb3connective.online
Registrar Porkbun US(US)
IP Address 107.173.193.235 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated Sep 04, 2025 (290d) Expires Sep 04, 2026
Takedown Time 241 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of web3connective.online.
What each report contains Every report delivered to Porkbun LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 08, 2025
Nameserversns1.bthostcloud.comns2.bthostcloud.com
Favicon Hashfavicon8197b15b5d84ebad1c40f807e5f2cd8520076fab2df968ef922e556cb00bb8a6
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Porkbun LLC Coinbase — suggests a coordinated kit / operator cluster.
home-basepro-cdn.meku.app
Taken down 18 VT
coinbase.meku.app
Taken down 12 VT
coinbase-extension-io.meku.app
Taken down 18 VT
coinbase-io.meku.app
Taken down 21 VT
pro-coinbase-com.codedesign.app
Taken down 3 VT
pages-chrome-coinbase-ext.codedesign.app
Taken down 3 VT
access-coinbasehelp.codedesign.app
Taken down 3 VT
trade.coinbasex.info
Taken down 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Alpine.js
JavaScript frameworks

Lightweight JavaScript framework for composing behavior directly in markup.

Google Font API
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Fortinet
Gridinsoft

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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Other Domains on 107.173.193.235 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

firstglobalmarket.com favicon firstglobalmarket.com 13/95 icapitaltrade.pro favicon icapitaltrade.pro 13/95 financeprimes.com favicon financeprimes.com 12/95 akantosglobal.com favicon akantosglobal.com 12/95 bitwiseinvest.biz favicon bitwiseinvest.biz 11/95 capitalinvestmentfx.com.frontiercapitalbank.com favicon capitalinvestmentfx.com.frontiercapitalbank.com 11/95

More Domains at Porkbun 6 flagged

misttrack.org favicon misttrack.org 1/95 linetrade.ai favicon linetrade.ai 1/95 dashboard.liquid-exchange.com favicon dashboard.liquid-exchange.com 2/95 blastfi.app favicon blastfi.app 6/95 app.onlineetb.com favicon app.onlineetb.com 1/95 neo-stake.com favicon neo-stake.com 15/95

Other Coinbase Impersonation Domains

These domains also target Coinbase users. View all Coinbase threats →

488543-coinbase.com 488543-coinbase.com 25 coinbase-commerce.gives coinbase-commerce.gives 25 pro-coins-secure-cdns.created.app pro-coins-secure-cdns.created.app 25 133750-coinbase.com 133750-coinbase.com 24 mail.jaran.mondial-equipement.net mail.jaran.mondial-equipement.net 24 121178-cb.com 121178-cb.com 23 947839-coinbase.com 947839-coinbase.com 23 coinbase-clone-ruddy.vercel.app coinbase-clone-ruddy.vercel.app 23

About This Report: web3connective.online

This domain security report for web3connective.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “Home - Web3 connects - A crypto buy and sell marketplace”, which may be designed to impersonate Coinbase.

web3connective.online has been flagged by 5 security vendors as of June 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with web3connective.online — 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 web3connective.online)
  • 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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