acon-traders[.]com
“acon-traders.com”
6/95 VT
Content unavailable
Sep 23, 2025
Unavailable since May 11, 2026
Ethereum
Credential Phishing
1 Report Sent
230d to unavailable
US
Credential Phish
+ more
US
Credential Phish
+ more
15
Risk Score
PhishDestroy AI
HIGH
This domain is flagged for elevated-risk brand impersonation targeting Ethereum users through a crypto wallet drainer scheme. The infrastructure is designed to mimic legitimate cryptocurrency platforms, tricking victims into connecting wallets to malicious smart contracts that execute unauthorized transactions, resulting in fund theft. Analysis indicates the domain acon-traders[.]com was registered on August 27, 2025, through Dynadot LLC. It resolves to the IP address 198.23.141.202 and is currently offline. VirusTotal detection shows 6 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is blocked by PhishDestroy. Trust scores from Scamadviser and Gridinsoft are 15/100 and 15/100, respectively, reinforcing its malicious classification. The page title matches the domain name, a common tactic to appear legitimate while impersonating Ethereum-related services. Mitigation requires immediate action from cryptocurrency users and security teams. Users should verify domain authenticity before interacting with any platform requesting wallet connections. Security teams should block the domain and its resolving IP (198.23.141.202) at the network level. Ethereum wallet providers are advised to monitor for unauthorized transaction patterns linked to this domain. Organizations should update endpoint protection rules to detect and prevent access to known malicious domains impersonating cryptocurrency brands. User education on recognizing brand impersonation tactics, such as checking domain registration dates and verifying official communication channels, is critical to reducing exposure.
VirusTotal
6 det.
DNS Security
3/14
URLScan
Gridinsoft
0/100
Scamadviser
1/100
SSL
Invalid
Age
11 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
3/14
SSL
invalid
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Network Security Intelligence
DNS Provider Blocks
3 / 14
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-23 13:02 UTC
Malicious · 6/95 engines
IP: 198.23.141.202
Dynadot LLC
Dynadot LLC 331d old
Domain Intelligence
Domainacon-traders.com
Registrar
Dynadot
(US)
(US)
IP Address
198.23.141.202
RegistrationCreated Aug 27, 2025 (331d) — Expires Aug 27, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 23, 2025
Nameserversns1.zanohosting.comns2.zanohosting.com
TLS Fingerprint6ecd0a95a730e33aab4ad45e8c9e49389afc729e…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Dynadot LLC
Ethereum
— suggests a coordinated kit / operator cluster.
Technologies · 4 identified
particles.js
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
UIKit
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
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 198.23.141.202 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
qfsworldgloballedger.org More Domains at Dynadot 6 flagged
tr.orjinal-padisahbet.icu 
rainbetcasinobulgaria.com Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
About This Report: acon-traders.com
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 “acon-traders.com”, which may be designed to impersonate Ethereum.
acon-traders.com has been flagged by 6 security vendors as of July 25, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
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 acon-traders.com — 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
acon-traders.com) - 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