cryptopassive[.]net
Domain Security & Threat Intelligence Report“Advanced Arbitrage Trading Pool - Open Source Flash Loan Arbitrage Platform”
LT
+ more
This domain was flagged with a VirusTotal detection score of 0/95, indicating no current antivirus or security vendor has flagged its payloads. It was registered through HOSTINGER operations, UAB on November 28, 2025, resolving to IP address 88.222.222.87. The SSL certificate issued by Let's Encrypt may lend false legitimacy, though issuance timelines correlate closely with domain creation — a common tactic among short-lived phishing infrastructures. As of now, this domain remains unlisted on Google Safe Browsing (GSB) and has not appeared on major blocklists, leaving users vulnerable to first-wave exploitation.
At present, cryptopassive[.]net remains active with a 'under_investigation' status, suggesting ongoing scrutiny by threat intelligence teams. No public takedown actions have been confirmed, and the absence of detections implies a low-profile operation likely targeting niche cryptocurrency communities. Users are strongly advised to avoid interacting with this domain, verify sender identities in any related communications, and use hardware wallets or transaction simulation tools before approving any crypto transfers. Remaining risk remains HIGH due to delayed detection cycles and the domain's recent activation just months ahead of wide-scale exploitation windows.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
HOSTINGER operations, UABDomain Intelligence
Hostinger
(LT)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Technologies · 5 identified
Fast CDN for everything on npm — serves raw files from npm packages.
Free public CDN for open-source projects, serving files from npm and GitHub.
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of cryptopassive.net · checked Apr 18, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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cennyfinthra-invest.com About This Report: cryptopassive.net
This domain security report for cryptopassive.net is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Advanced Arbitrage Trading Pool - Open Source Flash Loan Arbitrage Platform”, which may be designed to impersonate Investment Scam.
cryptopassive.net has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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 cryptopassive.net — 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
cryptopassive.net) - 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