magmafinance[.]exchange
Domain Security & Threat Intelligence Report“Magma”
16/16 VT
Cloaked · Live
Nov 30, 2025
3 Blocklists
Binance
Cryptocurrency
1 Report Sent
Cloaking
CDN
+ more
16/16 VT vendors
3 blocklists
Targets Binance
10
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies magmafinance[.]exchange as a high-risk domain impersonating the Binance brand, classified under brand_impersonation threats. This domain uses the page title 'Magma' to lure users under false pretenses.
The domain was registered via Cloudflare, Inc. and resolves to IP 172.67.144.233. It appears on two security blocklists and is flagged by Google Safe Browsing for social engineering. VirusTotal analysis shows 16 out of 95 security vendors detect malicious activity, while Gridinsoft assigns a trust score of 0/100.
Currently, magmafinance[.]exchange is offline, reflecting effective takedown measures. Despite being inaccessible, its prior activity and risk indicators warrant caution. PhishDestroy recommends continued monitoring for similar brand impersonation threats using the acf0f8 seed for variation.
The domain was registered via Cloudflare, Inc. and resolves to IP 172.67.144.233. It appears on two security blocklists and is flagged by Google Safe Browsing for social engineering. VirusTotal analysis shows 16 out of 95 security vendors detect malicious activity, while Gridinsoft assigns a trust score of 0/100.
Currently, magmafinance[.]exchange is offline, reflecting effective takedown measures. Despite being inaccessible, its prior activity and risk indicators warrant caution. PhishDestroy recommends continued monitoring for similar brand impersonation threats using the acf0f8 seed for variation.
VirusTotal
16 det.
URLScan
Gridinsoft
0/100
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
16 / 16
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
3 hops
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
22/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-11-30 15:41 UTC
Malicious · 16/16 engines
IP: 172.67.144.233
Cloudflare, Inc.Domain Intelligence
Domainmagmafinance.exchange
Registrar
Cloudflare
(US)
Cloudflare
(US)
IP Address
172.67.144.233
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
HTTP Status429 Error
CloakingCloaking Detected Bot redirect safe · score 4/6
This site shows different content to security bots vs real users
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 30, 2025
Nameserversanderson.ns.cloudflare.comperla.ns.cloudflare.com
TLS Fingerprint0634971b97b53fa62b79238040443ddd5a735a36…
Favicon Hash
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
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Cloudflare, Inc.
Binance
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of magmafinance.exchange · checked Mar 2, 2026
77
Needs Work
Performance
FCP
2.47s
First Contentful Paint
LCP
2.63s
Largest Contentful Paint
CLS
0.023
Cumulative Layout Shift
TBT
649ms
Total Blocking Time
SI
2.93s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 172.67.144.233 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
a-lever.com More Domains at Cloudflare 6 flagged
jwwtoken1.pages.dev 
teste-3bs.pages.dev 
loadcharacterrobloxpluginfree.pages.dev 
qrcode-alligator.com 
qrposter.net 
halo-insight.pages.dev Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
binance-dep30h.com 
scootwinner.com 
accounts.bmwweb.cc 
accounts.bmwweb.biz 
accounts.bmwweb.systems 
binance-bgv.support 
binance-bot.cfd 
geldchantix-trade.com About This Report: magmafinance.exchange
This domain security report for magmafinance.exchange is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.
The site displays a page titled “Magma”, which may be designed to impersonate Binance.
magmafinance.exchange has been flagged by 16 security vendors as of April 27, 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 NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with magmafinance.exchange — 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
magmafinance.exchange) - 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