banxchange[.]claims
Domain Security & Threat Intelligence Report“Connect Page”
1/95 VT vendors
1 blocklist
80
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies banxchange[.]claims as a domain associated with crypto draining activities, a threat that aims to steal cryptocurrency assets from unsuspecting users. Although the risk level is currently rated low, such threats are critical because they exploit users’ trust in digital financial platforms, potentially leading to irreversible financial losses.
The domain banxchange[.]claims was found to resolve to the IP address 192.3.190.186 and was registered through ASN 36352. It appeared on one security blocklist and was flagged by one out of 95 security vendors on VirusTotal. The site used a page titled “Connect Page,” which is often a tactic to trick users into linking their crypto wallets and inadvertently giving away access to their funds. Importantly, the domain is currently offline, reducing immediate risk.
Users are advised to remain cautious with any unsolicited crypto-related websites or services requesting wallet connections. Always verify the legitimacy of domains before engaging in transactions or connecting digital wallets. If you encounter suspicious crypto sites like banxchange[.]claims, avoid providing private keys or sensitive information. Reporting such domains to security platforms can help protect others from potential financial theft.
The domain banxchange[.]claims was found to resolve to the IP address 192.3.190.186 and was registered through ASN 36352. It appeared on one security blocklist and was flagged by one out of 95 security vendors on VirusTotal. The site used a page titled “Connect Page,” which is often a tactic to trick users into linking their crypto wallets and inadvertently giving away access to their funds. Importantly, the domain is currently offline, reducing immediate risk.
Users are advised to remain cautious with any unsolicited crypto-related websites or services requesting wallet connections. Always verify the legitimacy of domains before engaging in transactions or connecting digital wallets. If you encounter suspicious crypto sites like banxchange[.]claims, avoid providing private keys or sensitive information. Reporting such domains to security platforms can help protect others from potential financial theft.
VirusTotal
1 det.
URLScan
Gridinsoft
72/100
Scamadviser
70/100
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
72/100
Scamadviser
70/100
Security Signals
Scamadviser Warnings
70/100
Gridinsoft Analysis
72 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
27/27
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-27 14:37 UTC
Malicious · 1/95 engines
IP: 192.3.190.186
CC-192-3-190-184-29 (ASN: 36352)
CC-192-3-190-184-29 (ASN: 36352)Domain Intelligence
Domainbanxchange.claims
Registrar
CC-192-3-190-184-29 (A…
IP Address
192.3.190.186
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 27, 2025
Nameserversdns1.webproserver.comdns2.webproserver.com
MX Records0 banxchange.claims
TLS Fingerprint7c5e1aa1ed0482d2a202122f3cc8f8bc15b8422f…
Favicon Hash
Technologies · 2 identified
LiteSpeed
Web servers
High-performance web server compatible with Apache configurations.
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 / 95 security vendors flagged this domain
View on VT
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Configuration Analysis
security.txt
Found
Contact: https://github.com/phishdestroy/destroylist/issues
Policy: phishdestroy.io
Encryption: https://phishdestroy.io/.well-known/pgp-key.txt
Expires: 2027-04-17T00:00:00.000Z
Languages: en
robots.txt
30 paths
/llms.txt
/llms-full.txt
/domain/*/llm.txt
/api/stats.php
/api/stats-cti.php
/api/probe.php
/feed.xml
/feed-threats.xml
/hub
/api/discord-webhook.php
/api/tg-analyzer.php
/api/random-domains.php
/api/bot-analyzer.php
/domain/cache/
/cache/
+15 more
Sitemap
89 pages
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 192.3.190.186 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
regentsol.co 
cyprofits.live 
rexas-token.xyz 
resolver-dappvalidator.site 
raydium-ad.live 
unpayoffledger.world More Domains at CC-192-3-190-184-29 (A… 6 flagged
www.pledge.sqluteorigin.world 
silverstonefinances.live 
hextraed.com.eliteopelraovt.com.ng 
lms.tinysolutions.com.ng 
payfinance.world 
luvbeingworld.com.ng About This Report: banxchange.claims
This domain security report for banxchange.claims is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Connect Page”.
banxchange.claims has been flagged by 1 security vendor as of June 21, 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 banxchange.claims — 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
banxchange.claims) - 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