seongsu-exchange[.]co[.]kr
Domain Security & Threat Intelligence Report“MONEYBOX 성수역점 | 20개국 환전 & 짐보관소”
CA
+ more
This domain was flagged with a VirusTotal detection score of 1/95 security vendors, indicating low but present malicious signals. It is registered through Whois Corp. via the Korean registrar system (whois.co.kr), resolving to IP address 172.67.142.27. The domain was created on May 20, 2026—an unusually recent date that underscores its opportunistic nature. It appears on 2 known security blocklists and is currently blocked by MetaMask and SEAL, a threat intelligence service. Its SSL certificate, issued by Let's Encrypt, does not validate legitimacy.
As of the latest assessment, seongsu-exchange[.]co[.]kr remains active despite multiple detections and blocklist inclusions. PhishDestroy recategorizes this domain as elevated risk due to its active infrastructure and wallet-draining intent. Users are strongly advised to avoid visiting this site, never connect cryptocurrency wallets, and report any suspicious links. While current mitigations are in place, the domain poses an elevated ongoing risk due to its fresh creation and clear intent to mimic financial services.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Whois Corp.(http://whois.co.kr)Domain Intelligence
Whois
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Technologies · 4 identified
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% confidence
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 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidenceVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of seongsu-exchange.co.kr · checked May 23, 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 172.67.142.27 1 phishing domain
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Whois 6 flagged
login-uphold-help.blogspot.kr 
coiinbase-logiin.blogspot.kr Other MetaMask Impersonation Domains
These domains also target MetaMask users. View all MetaMask threats →
About This Report: seongsu-exchange.co.kr
This domain security report for seongsu-exchange.co.kr is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “MONEYBOX 성수역점 | 20개국 환전 & 짐보관소”, which may be designed to impersonate MetaMask.
seongsu-exchange.co.kr has been flagged by 1 security vendor as of June 6, 2026.
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 seongsu-exchange.co.kr — 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
seongsu-exchange.co.kr) - 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