# whaleex.io — MALICIOUS

> Explore the current safety status of whaleex.io. Learn about its phishing risk, domain details, and ongoing investigation findings.

## Summary
PhishDestroy identifies whaleex.io as a domain linked to generic phishing activity, currently under investigation. The classification is based on suspicious registration and threat intelligence patterns.

The domain resolves to IP 188.114.96.3 and was registered on October 29, 2025, via NICENIC INTERNATIONAL GROUP CO., LIMITED. VirusTotal shows zero detections, indicating no current antivirus flags, but the domain's recent creation and registrar raise caution.

Whaleex.io remains active and under close monitoring by PhishDestroy. Users are advised to exercise caution until further analysis clarifies its intent and threat level.

## Threat Details
- Verdict: MALICIOUS
- Site status: alive (HTTP 200)
- Page title: Buy

## Domain Intelligence
- Registered: 2026-03-03 19:07:02
- Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
- IP: 188.114.96.3
- Nameservers: demi.ns.cloudflare.com jermaine.ns.cloudflare.com

## Detection Status
- VirusTotal: 7 vendors flagged
  Vendors: ["alphaMountain.ai", "CyRadar", "Fortinet", "Netcraft", "SOCRadar", "URLQuery", "Webroot"]
- Google Safe Browsing: clean
- Blocklists: 1 hits
  Lists: ["PhishDestroy"]

## Live Page Content
- Meta description: The leading cryptocurrency exchange. Buy, sell, trade BTC, ETH and other altcoins. Enter the spot and futures market or make safe bets on your coins.
- Meta title: Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | WHALEEX

### Page Text
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | WHALEEX WHALEEX Trading Markets View the latest crypto prices and volume Swap Quick conversion, zero tr ading fees, no slippage Spot Buy and sell crypto with ease Margin Trade with leverage Tournament Increase your trading volume with our Trading Tournament Futures USDT Perpetuals Trade perpetual contracts, settled in USDT Tools Market Cap An indicator that reflects the total value of all coins of a certain cryptocurrency on the market Market Screener A tool that allows you to filter and track different cryptocurrencies based on multiple criteria Cross Rates Exchange rates between two currencies expressed through a third currency Currency Heat map A visual tool that displays price changes of different cryptocurrencies against each other in the form of a colored map Technical Analysis A method for predicting future price movements of cryptocurrencies based on analysis of past market data Earn Staking Easily stake your coins in PoS by voting and reap rewards Documentation User Agreement The User Agreement defines the terms of service, user rights, and obligations of both parties. AML Policy Policy on combating money laundering, countering the financing of terrorism Privacy Policy The Privacy Policy governs the information collection, use, processing, storage and disclosure practices of the platform Our card Overview Learn more about our payment card Log In Sign Up EN EN English TR Türkçe DE Deutsch ES Español IT Italiano FR Français PT Portuguese ZH 繁體中文 ZH-SG 简体中文 JA 日本語 Buy, trade and invest in over 150 cryptocurrencies! Learn all the details about the advantages of trading on our exchange Sign Up BTC -0.64% $70699.12 All assets BTC $70699.12 -0.64% ETH $2264.2 -1.12% BNB $712.56 -0.52% XRP $1.3902 -0.7% Market Overview Popular cryptocurrencies on the WHALEEX market Popular Coins New Coins Showing Growth Showing a Decline All assets Name Price 24H Change 24H Volume Crypto Markets Operation BTC $70699.12 -0.64% Trade ETH $2264.2 -1.12% Trade BNB $712.56 -0.52% Trade XRP $1.3902 -0.7% Trade SOL $86.97 -1.98% Trade DOGE $0.09475 -1.19% Trade TON $1.304 -1.28% Trade TRX $0.297 1.81% Trade Always on Hand We have gathered all the necessary tools in a secure application with a clear interface Why WHALEEX? Totally protected For added security, store your funds in a vault with time delayed withdrawals Easy to use UI design makes it easy to buy crypto. You will understand how to use our platform without much effort Low fee Buy and sell popular digital currencies without fee Want to start trading right now? Login or register your account and get started! Sign Up Trading Markets Swap Spot Margin Tournament Futures USDT Perpetuals Earn Staking Documentation User Agreement AML Policy Privacy Policy Our card Overview Live support Customer support We use cookies to make the site work. You agree to our cookie policy by continuing to use our website. Read more in our Privacy Policy I agree WHALEEX Trading Ma

### External Scripts
- https://connect.facebook.net/en_US/fbevents.js
- https://cdnjs.cloudflare.com/ajax/libs/lottie-web/5.12.2/lottie.min.js
- https://code.jquery.com/jquery-3.7.1.min.js

### Form Fields
- button
- Oval
- 20x20/three-dots--grey
- Слой 2
- E-Mail
- Слой 1
- email
- submit

## Evidence
- Screenshot: https://urlscan.io/screenshots/019cb4b8-d46d-7028-91b4-f9ad316aaeca.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/e232fb5a-6c28-48e0-a490-6e43145d8bba
- PhishDestroy: https://phishdestroy.io/domain/whaleex.io/

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/whaleex.io/
Last updated: 2026-03-14