web3exchange[.]xyz
Domain Security & Threat Intelligence Report
4/95 VT
URLQuery: 2
OTX: 1 pulse
Taken Down
Jun 14, 2026
3 Blocklists
Fake Exchange
1 Report Sent
4d takedown
US
+ more
US
+ more
4/95 VT vendors
3 blocklists
78
Risk Score
PhishDestroy AI
HIGH
This domain poses a significant generic phishing threat, attempting to deceive users into divulging sensitive information.
PhishDestroy identifies that web3exchange[.]xyz was created on June 12, 2026, and is registered through GMO Internet, Inc, with its SSL certificate issued by GoDaddy.com, while 4 out of 95 security vendors on VirusTotal flag this domain, and it appears on 3 security blocklists, indicating a high level of risk associated with this domain.
The domain resolves to IP 13.248.169.48, and with the registrar being GMO Internet, Inc, and considering it was found in 1 threat intelligence pulse by AlienVault OTX, users who have visited this domain should immediately monitor their accounts for any suspicious activity, change their passwords, and consider reporting the incident to their security teams to mitigate potential damage, as the threat level is deemed high and the domain remains active
PhishDestroy identifies that web3exchange[.]xyz was created on June 12, 2026, and is registered through GMO Internet, Inc, with its SSL certificate issued by GoDaddy.com, while 4 out of 95 security vendors on VirusTotal flag this domain, and it appears on 3 security blocklists, indicating a high level of risk associated with this domain.
The domain resolves to IP 13.248.169.48, and with the registrar being GMO Internet, Inc, and considering it was found in 1 threat intelligence pulse by AlienVault OTX, users who have visited this domain should immediately monitor their accounts for any suspicious activity, change their passwords, and consider reporting the incident to their security teams to mitigate potential damage, as the threat level is deemed high and the domain remains active
VirusTotal
4 det.
URLQuery
2 det.
OTX AlienVault
DNS Security
3/14
URLScan
Gridinsoft
0/100
SSL
GoDaddy.com
Age
8d Very New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 95
URLQuery
2 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
valid, 197d
WHOIS
8d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence
DNS Provider Blocks
3 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-14 14:29 UTC
Malicious · 4/95 engines
IP: 13.248.169.48
GMO Internet, Inc.
GMO Internet, Inc. 8d old
GoDaddy.com
Domain Intelligence
Domainweb3exchange.xyz
Registrar
GMO Internet
IP Address
13.248.169.48
RegistrationCreated Jun 12, 2026 (8d · Very New!) — Expires Jun 12, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 14, 2026
Nameserversns5.afternic.comns6.afternic.comverification-gakbzzzqmt6gkcplw4efpp.ns101.verify.hn
TLS Fingerprinte9f9944d0279d1f2d58afeda2b0870b75742ecc4…
Favicon Hash
Case IDPD-20260617-44AA30
Technologies · 1 identified
Akamai
CDN
Akamai is global content delivery network (CDN) services provider for media and software delivery, and cloud security solutions.
akamai.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Related Domain Reports
Other Domains on 13.248.169.48 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
airdrops-taiko.xyz 
kra40cc.com 
meta-mask.xyz 
kraken23-at.com 
trustwallets.xyz 
grassfoundation.xyz More Domains at GMO Internet 6 flagged
melaniacoin.xyz 
melaniamem.xyz 
melaniamemes.xyz 
melaniawifcoin.xyz 
melaniamems.xyz 
melaniameem.xyz About This Report: web3exchange.xyz
This domain security report for web3exchange.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
web3exchange.xyz has been flagged by 4 security vendors as of June 20, 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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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with web3exchange.xyz — 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
web3exchange.xyz) - 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