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

apexprimeholdings[.]pro

Domain Security & Threat Intelligence Report

“Apexprimeholdings.pro”

1/1 VT Taken Down Aug 12, 2025 1 Blocklist Ethereum Cryptocurrency 1 Report Sent 215d takedown US US + more
1/1 VT vendors 1 blocklist Targets Ethereum
10 Risk Score
PhishDestroy AI
HIGH
Ref
9F8738BF
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies apexprimeholdings[.]pro as a domain involved in generic phishing campaigns targeting unsuspecting users. The site’s page title matches the domain name, which is often a tactic to appear legitimate and lure victims into divulging sensitive information. Due to its phishing nature, users are advised to exercise caution when interacting with this domain or any communications originating from it.

The domain resolves to the IP address 198.12.66.123 and has been flagged by multiple security vendors and appears on at least one security blocklist, indicating suspicious or malicious activity. The lack of publicly available registration details adds to the difficulty of attributing and mitigating the threat. These technical indicators suggest that the domain is part of an active phishing infrastructure designed to exploit victims for credentials or personal data.

Currently, apexprimeholdings[.]pro remains active and continues to pose a medium-level risk to internet users. PhishDestroy recommends avoiding clicking on links or providing any personal information through this domain. Users should ensure their security software is up to date and report any phishing attempts related to this domain to help reduce its impact.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
52/100
Age
11 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 11 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100 Scamadviser 52/100
Security Signals
SA Scamadviser Warnings 52/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The references on Social Media were negative This website's data-sensitive services are hosted on a shared server.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
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
apexprimeholdings.pro detected and queued for full analysis
Aug 12, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +6 · VT Detection +6
13/13 ✓
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
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Brand Impersonation
Impersonation of Ethereum
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
VT Detection +6
+6 new detections (1 → 7): ADMINUSLabs, CRDF, CyRadar, Fortinet +2
Mar 03, 2026
VT Detection +6
+6 new detections (1 → 7): ADMINUSLabs, CRDF, CyRadar, Fortinet +2
Feb 28, 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 (HOSTINGER operations, UAB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 12, 2025
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 1 abuse contact
Aug 12, 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
Mar 15, 2026
Response Time
Takedown in 5165 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-12 00:20 UTC
Malicious · 1/1 engines
Forensic screenshot of apexprimeholdings.pro showing the phishing page layout
IP: 198.12.66.123
HOSTINGER operations, UAB
341d old
Page Title
Apexprimeholdings.pro
Impersonates
Ethereum Google

Domain Intelligence

Domainapexprimeholdings.pro
Registrar Hostinger LT(LT)
IP Address 198.12.66.123 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
RegistrationCreated May 24, 2025 (341d)
Takedown Time 215 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of apexprimeholdings.pro.
What each report contains Every report delivered to HOSTINGER operations, UAB 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 DetectedAug 12, 2025
Nameservers["ns1.dns-parking.com","ns2.dns-parking.com"]
TLS Fingerprintcbaf3a64349ab41c280c6979e0a6d44f6022e593…
Favicon Hashfaviconb9c2051d966d9280045ef08da7644164009dcdb0815514a383067789ef6108c9
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
View full OTX report
Wayback Machine 157 snapshots
First: 2025-07-14 · Last: 2025-07-19
Browse all snapshots
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: HOSTINGER operations, UAB Ethereum — suggests a coordinated kit / operator cluster.
tetreum.com
Taken down 2 VT
webuyemptyethereumwallets.com
Taken down 1 VT
verification.liquidchain.sbs
Alive 3 VT
10yearseth.pro
Taken down 2 VT
get-solaxy.org
Alive 1 VT
devnet3-rocketpooi.net
Taken down 3 VT
ethereumpro.org
Taken down 6 VT
safecoinledger.com
Taken down 10 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 9 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

LiteSpeed
Web servers

High-performance web server compatible with Apache configurations.

GSAP
Smartsupp
Live chat

Live chat and visitor recording tool for customer support.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Hostinger
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Netcraft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of apexprimeholdings.pro · checked Mar 2, 2026

57
Needs Work
Performance
FCP
5.18s
First Contentful Paint
LCP
11.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
170ms
Total Blocking Time
SI
5.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

crypticalfund.ltd.zetashares.com
crypticalfund.ltd.zetashares.com
2 detections · Taken down · Same kit
aceholdinginc.ltd
aceholdinginc.ltd
1 detections · Same kit
ledgr-com-starts-io-web.pages.dev
ledgr-com-starts-io-web.pages.dev
4 detections
login-us-lagr.pages.dev
login-us-lagr.pages.dev
13 detections
wallet.ledger.org.nz
wallet.ledger.org.nz
8 detections
ledgewallet.pages.dev
ledgewallet.pages.dev
12 detections
helps-live-us-eng.pages.dev
helps-live-us-eng.pages.dev
12 detections
leddgers--com--start.pages.dev
leddgers--com--start.pages.dev
11 detections

Other Domains on 198.12.66.123 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

campnetworksystem.com favicon campnetworksystem.com 17/95 chase-bnk.com favicon chase-bnk.com 15/95 ledgerwebsolution.com favicon ledgerwebsolution.com 14/95 caixabankeur.com favicon caixabankeur.com 14/95 captixb.com favicon captixb.com 14/95 bitspronix.com favicon bitspronix.com 14/95

More Domains at Hostinger 6 flagged

portaltransito-sc.com favicon portaltransito-sc.com pumpstream.afkcat.live favicon pumpstream.afkcat.live swap2.tokemytron.shop favicon swap2.tokemytron.shop ethereal-trade.com favicon ethereal-trade.com 1/95 nfaclaw.fun favicon nfaclaw.fun palevioletred-butterfly-731977.hostingersite.com favicon palevioletred-butterfly-731977.hostingersite.com

Other Ethereum Impersonation Domains

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

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21

About This Report: apexprimeholdings.pro

This domain security report for apexprimeholdings.pro is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Apexprimeholdings.pro”, which may be designed to impersonate Ethereum.

apexprimeholdings.pro has been flagged by 1 security vendor as of April 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

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

Embed This Report

Share this threat intelligence on your website or blog