⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

wixi-exchanges[.]com

Domain Security & Threat Intelligence Report

15/95 VT URLQuery: 2 Taken Down PD-20260125-3509FC Jan 24, 2026 1 Blocklist
85 Threat
PhishDestroy AI
HIGH
Ref
2ED055BA
Score
85/100
Engine
PD-4 Turbo
The domain wixi-exchanges.com operated as a fraudulent platform impersonating a cryptocurrency exchange, specifically claiming to facilitate the buying and selling of Bitcoin and Ethereum. It has received a notable 15 out of 95 detections on VirusTotal, indicating its malicious nature. The site's title and claims suggest it aimed to deceive crypto investors, making it a significant concern for those in the cryptocurrency community.

Registered just 3 days ago under WEBCC in Malaysia, the domain is linked to an IP address of 188.114.97.3. The site is currently marked as dead, and its brief lifespan raises red flags about its legitimacy. Additionally, it appears on at least one blocklist, further confirming its status as a phishing entity.

PhishDestroy took immediate action by reporting the domain and ensuring it was taken down to protect users from potential scams. Our ongoing monitoring continues to safeguard against similar threats in the future.
VirusTotal
15 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
wixi-exchanges.com detected and queued for full analysis
Jan 24, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 24, 2026
Abuse Reports Sent
Abuse report sent to registrar WEBCC, hosting provider, 1 abuse contact
Jan 25, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-24 17:42 UTC
Malicious
Forensic screenshot of wixi-exchanges.com
IP: 188.114.97.3
WEBCC
4d

Domain Intelligence

Domainwixi-exchanges.com
RegistrarWEBCC (MALAYSIA)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresOct 11, 2026
Nameserverscody.ns.cloudflare.com
gigi.ns.cloudflare.com
Page TitleBuy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | WixiExchanges
Abuse Contactscompliance_abuse@webnic.cc
First DetectedJan 24, 2026
Case IDPD-20260125-3509FC
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Lionic
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

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 188.114.97.3

teleggram.cc 24 cp-intermedia-controlpanel-login-webmail.babysuites.net 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22

More Domains at WEBCC

tme-grm.com 13 toppvasmm.com 1 register-ondo.xyz 8 probravio.com 8 bitstacks.top 11 yeezycas.com 5

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