xtz[.]network
“Tezos Wallet - Secure & Scalable XTZ Wallet”
1/95 VT
Active threat
Jul 06, 2026
3 Blocklists
CH
+ more
CH
+ more
78
Risk Score
PhishDestroy AI
HIGH
Analysis of the domain xtz[.]network shows it was registered on 26 August 2025 through NameSilo, LLC and is currently hosted on an Apache HTTP Server responding with HTTP 200. The site presents a TLS certificate issued by Let’s Encrypt (R13) and resolves to IP 146.70.233.80, which belongs to AS9009 M247 Europe SRL in Switzerland. DNS configuration uses two cprapid.com nameservers and an MX record that points to the same domain, a pattern often observed in phishing infrastructure. The page title “Tezos Wallet – Secure & Scalable XTZ Wallet” indicates an attempt to lure users of the Tezos cryptocurrency. Gridinsoft assigns a trust score of 78/100 and the domain appears on three security blocklists; it is also listed by PhishDestroy, MetaMask, and SEAL. VirusTotal reports a single detection out of 91 scanners, confirming at least one security vendor identified malicious behavior. The threat is classified as generic_phishing and is marked high risk and active. No further technical artifacts such as malicious scripts or payload hashes are publicly disclosed, leaving the exact phishing workflow uncertain. Defenders should block the domain at network perimeter, monitor DNS queries for the associated IP and nameservers, and flag any authentication attempts targeting Tezos wallets that originate from this host. Ongoing surveillance of the IP reputation and blocklist status is recommended.
Data coverage
VirusTotal
1 / 95
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
1 hop
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-06 14:24 UTC
Malicious · 1/95 engines
IP: 146.70.233.80
NameSilo, LLC
NameSilo, LLC 321d old
Domain Intelligence
Domainxtz.network
Registrar
NameSilo
(US) PhishDestroy Investigation
(US) PhishDestroy Investigation
IP Address
146.70.233.80
RegistrationCreated Aug 26, 2025 (321d) — Expires Aug 26, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserversns1.146-70-233-78.cprapid.comns2.146-70-233-78.cprapid.com
MX Records0 xtz.network
TLS Fingerprint834f736c3f00c314f49eb50ca050e2c5f0e67f43…
Favicon Hash
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 1 identified
Apache HTTP Server
Web servers
Apache is a free and open-source cross-platform web server software.
httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Site Configuration Analysis
Sitemap
8 pages
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
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 →
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Related Domain Reports
More Domains at NameSilo 6 flagged
About This Report: xtz.network
This domain security report for xtz.network is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Tezos Wallet - Secure & Scalable XTZ Wallet”.
xtz.network has been flagged by 1 security vendor as of July 13, 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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xtz.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
xtz.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