⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link favicon

bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy[.]ipfs[.]dweb[.]link

Domain Security & Threat Intelligence Report

“Spiko | The first ‍Money Market Funds on your wallet”

Taken Down Aug 09, 2025 4 Blocklists Cryptocurrency 1 Report Sent 257d takedown CDN + more
4 blocklists
97 Risk Score
PhishDestroy AI
HIGH
Ref
880D328D
Score
97/100
Engine
PD-4 Turbo
PhishDestroy has identified the domain bafybeiddfzec3ssadmq4s7m7fotcrv2543fg...ipfs.dweb.link as associated with a generic phishing threat currently under investigation. The domain's page title, "Spiko | The first ‍Money Market Funds on your wallet," suggests an attempt to lure users with financial service impersonation. While no direct malware or detections have been flagged by VirusTotal scans, the domain's low trust score and multiple blocklist appearances indicate suspicious activity targeting users' financial information.

Technical analysis reveals the domain resolves to IP address 209.94.90.3 and was registered on February 24, 2017, via CSC Corporate Domains, Inc. Despite its age, the domain maintains a notably poor reputation, with a Scamadviser trust score of 1/100 and listings on four security blocklists. The domain operates on the IPFS decentralized web gateway, which may be used to evade traditional takedown methods, complicating mitigation efforts.

Currently, the domain is offline, reducing immediate risk to users. PhishDestroy recommends continued monitoring for any reactivation or related domains using similar naming schemes. Users should avoid interacting with suspicious links involving bafybeiddfzec3ssadmq4s7m7fotcrv2543fg... and report any phishing attempts to their security teams. Caution is advised when receiving unsolicited offers related to financial products from unverified sources.
VT
VirusTotal
0 det.
US
URLScan
SA
Scamadviser
1/100
Age
9.2 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar safe URLScan report ready DNS blocks none SSL no cert WHOIS 112 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This site is a website within another website The main domain has a lower trust score
The SSL certificate is valid This website is (very) old This domain is using a high-end registrar This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
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
bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · security.txt Found · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
13/13 ✓
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
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Mar 24, 2026
security.txt Found
Site has a security.txt — Contact: mailto:security@ipfs.io
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
Site Went Offline
Domain stopped responding — taken down
Feb 27, 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 (CSC Corporate Domains, Inc.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Reports Sent
Abuse report sent to registrar CSC Corporate Domains, Inc., hosting provider, 1 abuse contact
Aug 09, 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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 23, 2026
Response Time
Takedown in 6173 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-09 14:07 UTC
Malicious
Forensic screenshot of bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link showing the phishing page layout
IP: 209.94.90.3
CSC Corporate Domains, Inc.
3,353d old
Page Title
Spiko | The first ‍Money Market Funds on your wallet

Domain Intelligence

Domainbafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link
IP Address 209.94.90.3 CDN
GeoUS San Francisco, US
NetworkASAS40680 · AS40680 Protocol Labs
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.
RegistrationCreated Feb 24, 2017 Expires Feb 24, 2026
Takedown Time 257 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link.
What each report contains Every report delivered to CSC Corporate Domains, Inc. 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.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 09, 2025
Nameserversclarissa.ns.cloudflare.comtate.ns.cloudflare.com
TLS Fingerprintb0f8011326dd0e8a1ae8481540208adfc888bb71…
TLS SAN Domainsdweb.link
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Configuration Analysis
security.txt Found
Contact: mailto:security@ipfs.io
Expires: 2027-02-01T12:00:00Z
Languages: en

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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Other Domains on 209.94.90.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

bafybeifpqhyzn73oe4u5fepceonr6hbpvffuxj7vikwnwh3wkrp2v3blei.ipfs.infura-ipfs.io favicon bafybeifpqhyzn73oe4u5fepceonr6hbpvffuxj7vikwnwh3wkrp2v3blei.ipfs.infura-ipfs.io 24/95 bafybeigskpiydswbmhso7ab47cpnnee7rlc4q7a2ykpoxz4fo3ducinra4.ipfs.dweb.link favicon bafybeigskpiydswbmhso7ab47cpnnee7rlc4q7a2ykpoxz4fo3ducinra4.ipfs.dweb.link 23/95 bafybeifo2pid4d2xyk7cc2rncpemph3kljg5ylnovhdmdvw4khoq3uzlya.ipfs.infura-ipfs.io favicon bafybeifo2pid4d2xyk7cc2rncpemph3kljg5ylnovhdmdvw4khoq3uzlya.ipfs.infura-ipfs.io 23/95 bafkreiaxnzikanpc2w5ysusp4g7dt2ec3prfnd6e6vo2lpebnmn4767n4y.ipfs.dweb.link favicon bafkreiaxnzikanpc2w5ysusp4g7dt2ec3prfnd6e6vo2lpebnmn4767n4y.ipfs.dweb.link 23/95 bafkreibissh3i2tnc3rjoib6paajb3zxlofc6j3tacdhjfk2txkj4ejxqm.ipfs.dweb.link favicon bafkreibissh3i2tnc3rjoib6paajb3zxlofc6j3tacdhjfk2txkj4ejxqm.ipfs.dweb.link 23/95 bafkreie45gvjpqk3q3qfguediyj6tvyz2azroerva3hzsohajh47zn4jkm.ipfs.dweb.link favicon bafkreie45gvjpqk3q3qfguediyj6tvyz2azroerva3hzsohajh47zn4jkm.ipfs.dweb.link 22/95

More Domains at CSC 6 flagged

bafybeiabrmiy7cfbxbljqfxfreo6e2dwfticwlhmaeq4bzu6rx7neznrrq.ipfs.dweb.link favicon bafybeiabrmiy7cfbxbljqfxfreo6e2dwfticwlhmaeq4bzu6rx7neznrrq.ipfs.dweb.link 7/95 bafybeidgsjkjmydcyqrmho4tx2fp7rf346ii4hkxr7ct2clew6d6iymuku.ipfs.dweb.link favicon bafybeidgsjkjmydcyqrmho4tx2fp7rf346ii4hkxr7ct2clew6d6iymuku.ipfs.dweb.link 10/95 bafkreid3t3klvvqzv665m2vrj5ukbkgw3r77yppsaiiwey4fkka3wdcpmq.ipfs.dweb.link favicon bafkreid3t3klvvqzv665m2vrj5ukbkgw3r77yppsaiiwey4fkka3wdcpmq.ipfs.dweb.link 9/95 settings3adomains.framer.ai favicon settings3adomains.framer.ai 18/95 getdesktop-ledgr.framer.wiki favicon getdesktop-ledgr.framer.wiki 10/95 bafkreif2yjyh5yyih2ro7yxmldilvu5wzejnagxchaphsl7u2qbc6jzrmm.ipfs.dweb.link favicon bafkreif2yjyh5yyih2ro7yxmldilvu5wzejnagxchaphsl7u2qbc6jzrmm.ipfs.dweb.link 17/95

About This Report: bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link

This domain security report for bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “Spiko | The first ‍Money Market Funds on your wallet”.

bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link 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 bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link — 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 bafybeiddfzec3ssadmq4s7m7fotcrv2543fgmtp5fhndlmktya2zv4jvyy.ipfs.dweb.link)
  • 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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