On PhishDestroy delivered an evidence-backed abuse report
to abuse@cosmotown.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 6 days later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
crownexportandinvest[.]com
Domain Security & Threat Intelligence Report“Enugu Crown Merchant Export Ltd - Export & Investment Platform”
Technical analysis of crownexportandinvest[.]com reveals critical indicators: the domain resolves to IP 163.61.188.7, registered through TuringSign Inc. d/b/a Cosmotown. The domain was created on October 23, 2025, indicating a very recent registration. The domain holds a valid SSL certificate issued by Let's Encrypt, which may be used to establish false trust in users. Notably, VirusTotal currently shows 0 out of 95 detection engines flagging the domain, suggesting low immediate antivirus coverage. Further threat intelligence indicates this domain remains unlisted in Google Safe Browsing (GSB) and has no confirmed entries in major threat blocklists at this time. The absence of historical data means behavioral or reputation-based detection is not yet possible.
As of this report, crownexportandinvest[.]com is classified as active with a risk level of 'under_investigation'. The domain is not yet widely blocked or flagged, posing a latent risk to uninformed users. Immediate recommended actions include adding the domain and IP (163.61.188.7) to organizational or personal blocklists and avoiding any interaction with the site. Users should verify investment opportunities through official corporate websites using verified domains and confirm registration legitimacy via independent channels. The current risk remains elevated due to the domain’s freshness, lack of detection coverage, and SSL-enabled deception, warranting heightened caution and proactive blocking measures.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
TuringSign Inc. d/b/a CosmotownDomain Intelligence
TuringSign
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 2 sharing fingerprint
Technologies · 9 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com 100% confidence
Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.
select2.org 100% confidence
jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.
jqueryui.com 100% confidence
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com 100% confidence
Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 100% confidence
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceSite Performance Analysis
Google PageSpeed Insights — mobile performance audit of crownexportandinvest.com · checked Apr 24, 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 →
Related Domain Reports
Other Domains on 163.61.188.7 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
autoproftrade.com 
bayoubyte.org 
web3chain-security.com 
okxwebwallet.com 
connect.quantumfinanceledgerx.com 
vaultguard.org More Domains at TuringSign 6 flagged
swap.fujn.com 
web3-ledgerconnect.com 
unityrecoverylmt.com 
dailyproinvest.com 
grantsfundings.com 
globalaxisfreightlogistics.com Other Investment Scam Impersonation Domains
These domains also target Investment Scam users. View all Investment Scam threats →
nettcoiinlogii.webflow.io 
aso--ndax--logii--auth.webflow.io 
blockfeelogine.webflow.io 
portal-ndax-io-cdn-en-auth.webflow.io 
bitmdarttlogin.webflow.io 
portal--ndax--logii.webflow.io 
crippytrader.com 
potral--ndex--login.webflow.io About This Report: crownexportandinvest.com
This domain security report for crownexportandinvest.com 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 “Enugu Crown Merchant Export Ltd - Export & Investment Platform”, which may be designed to impersonate Investment Scam.
crownexportandinvest.com 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 crownexportandinvest.com — 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
crownexportandinvest.com) - 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