⚠️
This domain has been flagged as malicious
Detected by 12 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
thetamainnet.network favicon

thetamainnet[.]network

Domain Security & Threat Intelligence Report

“Theta Wallet”

12/95 VT URLQuery: 2 Content unavailable Apr 21, 2026 Unavailable since May 14, 2026 1 Report Sent 23d to unavailable + more
95 Risk Score
PhishDestroy AI
HIGH
Ref
DA2BC631
Score
95/100
Engine
PD-4 Turbo
PhishDestroy identifies www.thetamainnet[.]network as a live crypto-draining phishing domain masquerading as the official Polkadot ecosystem portal, currently weaponized to steal wallet credentials and drain victim assets.

Technical indicators show this domain resolves to IPv4 address 216.198.79.65 and was first sighted with an SSL certificate issued by Let’s Encrypt. Registrar details remain opaque, but VirusTotal analysis confirms 10 out of 95 security vendors have flagged the domain. Additional telemetry places it on three public blocklists and confirms active blocking by Codeesura, Polkadot Security, and Enkrypt wallet extensions. Creation date is still under investigation, but the domain’s short operational lifespan and aggressive infrastructure suggest rapid deployment of an off-the-shelf drainer kit.

Current status remains active; the domain continues to resolve and serve fake login prompts. Security teams have coordinated takedown requests with infrastructure providers and domain registrars, yet the site persists due to bulletproof hosting and frequent DNS rotation. Risk remains high because wallet-draining kits are now pre-loaded with stolen keys and can execute transfers within minutes of credential capture. Users are strongly advised to verify any Polkadot-related domain via PhishDestroy’s real-time API before entering private keys or connecting wallets.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 12 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
thetamainnet.network detected and queued for full analysis
Apr 21, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
5/5 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
12 / 95 vendors flagged on VirusTotal
May 14, 2026
Google Safe Browsing
Apr 21, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 1 abuse contact
Apr 21, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Apr 21, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 14, 2026
Time to First Unavailability
546 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-04-21 11:57 UTC
Malicious · 12/95 engines
Forensic screenshot of thetamainnet.network showing the phishing page layout
IP: 216.198.79.65
HOSTINGER operations, UAB
Let's Encrypt
Page Title
Theta Wallet

Domain Intelligence

Domainthetamainnet.network
Registrar Hostinger LT(LT)
Time to First Unavailability 23 days
What we count Elapsed time from the first stored abuse report to the first observation that thetamainnet.network was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameservers["ns1.dns-parking.com","ns2.dns-parking.com"]
Favicon Hashfaviconf0b888055c8071a8b89e3d2f2fdbde47
Case IDPD-20260421-EA82DA
Shared-IP Neighbors · 45 other domains
216.198.79.65 is hosting 45 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
xn--dofus-ouch-1cc.com/mmorpg/actualites/fr/reflet-frigostiale Active www.percolatordex.live Active www.hyperliquidapp.live Active www.festify.club Active www.bittensorpc.com Active solanasuper.kyokasuigetsu.xyz Active msetup.blockchainminingpools.com Active hyperliquid-desktop.lvie.top Active hyperliquid-airdrop.lvie.top Active azuki.pfpwars.com Active aave-earn.layeroffer.online Active www.solsmint.com Active
Showing 12 of 45. Full list via domain API.
Technologies · 2 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Lionic
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of thetamainnet.network · checked Apr 21, 2026

96
Good
Performance
FCP
1.92s
First Contentful Paint
LCP
1.92s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.97s
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

www.thetamainnet.network
www.thetamainnet.network
12 detections · Same kit
en-thetawallet.org
en-thetawallet.org
6 detections · Unavailable · Similar title
thetawallet.dev
thetawallet.dev
5 detections · Similar title
walletthetatoken.org
walletthetatoken.org
In DestroyList · Similar title
summitwavetrades.com
summitwavetrades.com
5 detections
fraud-blockchain.com
fraud-blockchain.com
9 detections
arbitragenest.com
arbitragenest.com
4 detections
agenziaentrate-gov.lestrani.de
agenziaentrate-gov.lestrani.de
9 detections

Other Domains on 216.198.79.65 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

syfidof.com favicon syfidof.com 26/95 ledgerlive.updateterms.com favicon ledgerlive.updateterms.com 21/95 ledger.setupterms.com favicon ledger.setupterms.com 20/95 facebook.hotzxgirl.online favicon facebook.hotzxgirl.online 20/95 assistance-amelienligne.com favicon assistance-amelienligne.com 19/95 jupsplash.com favicon jupsplash.com 18/95

More Domains at Hostinger 6 flagged

voiceofnabiganj.com favicon voiceofnabiganj.com 2/95 searchproads.com favicon searchproads.com 2/95 helpdesktrustwallet.com favicon helpdesktrustwallet.com 3/95 polymarket.chozne.com favicon polymarket.chozne.com 1/95 fortzup.icu favicon fortzup.icu 4/95 soiru.site favicon soiru.site

About This Report: thetamainnet.network

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 “Theta Wallet”.

thetamainnet.network has been flagged by 12 security vendors as of July 22, 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

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

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 thetamainnet.network — 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 thetamainnet.network)
  • 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