⚠️
This domain has been flagged as malicious
Detected by 19 security vendors and listed in 6 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
wasabiwallets.io favicon

wasabiwallets[.]io

Domain Security & Threat Intelligence Report

“Wasabi Wallet - The Privacy focused Bitcoin Wallet”

19/19 VT Active threat Dec 18, 2025 6 Blocklists ledger Angel Drainer ["seed Phish", "wallet Connect Phish"] 1 Report Sent US US Seed Phish Wallet Connect + more
19/19 VT vendors 6 blocklists Targets ledger
70 Risk Score
PhishDestroy AI
HIGH
Ref
8197747F
Score
70/100
Engine
PD-4 Turbo
PhishDestroy identifies wasabiwallets[.]io as a high-risk crypto drainer domain designed to steal cryptocurrency assets from unsuspecting users. The domain masqueraded as the legitimate Wasabi Wallet, a privacy-focused Bitcoin wallet, to deceive victims into compromising their funds. Given its malicious intent and aggressive targeting, the risk level associated with this domain is classified as high.

The domain was created recently on December 14, 2025, and was registered through HOSTINGER operations, UAB. It was associated with an Angel Drainer kit, a known crypto theft toolkit, and appeared on seven separate security blocklists. VirusTotal analysis flagged it by 19 security vendors, underscoring its malicious nature. Although the domain resolved to IP address 82.25.87.46, it has since been taken offline, indicating possible takedown or abandonment.

Users are advised to exercise extreme caution when interacting with crypto wallet websites, especially those mimicking reputable services. Always verify URLs carefully and rely on official sources for wallet software. Employing robust security measures such as hardware wallets, two-factor authentication, and phishing detection tools can significantly reduce the risk of crypto asset loss. Monitoring domain reputation and promptly reporting suspicious sites will help maintain a safer crypto ecosystem.
VT
VirusTotal
19 det.
US
URLScan
Gridinsoft
0/100
Age
5 mo
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 19 / 19 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
wasabiwallets.io detected and queued for full analysis
Dec 18, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
19 / 19 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 6 blocklists: MetaMask, ScamSniffer, Polkadot +3 more
Mar 24, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating ledger
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (HOSTINGER operations, UAB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 18, 2025
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 1 abuse contact
Dec 18, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

6
Listed in 6 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases

Evidence Capture

Live Snapshot
2025-12-18 00:31 UTC
Malicious · 19/19 engines
Forensic screenshot of wasabiwallets.io showing the phishing page layout
IP: 82.25.87.46
HOSTINGER operations, UAB
136d old
Page Title
Wasabi Wallet - The Privacy focused Bitcoin Wallet
Impersonates
Ledger Metamask Slack Trezor

Domain Intelligence

Domainwasabiwallets.io
Registrar Hostinger LT(LT)
IP Address 82.25.87.46 US
GeoUS Boston, US
NetworkASAS47583 · AS47583 Hostinger International Limited
RegistrationCreated Dec 14, 2025 (136d)
HTTP Status530 Error
Days Ignored 67 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to HOSTINGER operations, UAB includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 18, 2025
Nameserversns1.dns-parking.comns2.dns-parking.com
Favicon Hashfavicon4e4f4e72bfb7cfc9b3b751b13989e919a40aae23bba3e196a194517076127c72
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
View full OTX report
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: HOSTINGER operations, UAB Angel Drainer ledger — suggests a coordinated kit / operator cluster.
wasabiwallets.com
Alive 4 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Google Font API
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 19 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

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 →

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More Domains at Hostinger 6 flagged

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Other ledger Impersonation Domains

These domains also target ledger users. View all ledger threats →

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgerglobai.com ledgerglobai.com 23 support---legderlive-us--learn.typedream.app support---legderlive-us--learn.typedream.app 23

About This Report: wasabiwallets.io

This domain security report for wasabiwallets.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 19 security vendors on VirusTotal, 6 public blocklists, URLScan.io.

The site displays a page titled “Wasabi Wallet - The Privacy focused Bitcoin Wallet”, which may be designed to impersonate ledger.

wasabiwallets.io has been flagged by 19 security vendors as of April 29, 2026. This site has been identified as a Angel Drainer.

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 wasabiwallets.io — 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 wasabiwallets.io)
  • 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

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