cryptowealthtrades.com is a fraudulent investment platform designed to deceive cryptocurrency users into depositing funds under the false promise of trading returns or wealth generation. PhishDestroy first identified it on 2026-09-17, roughly six weeks after the domain was registered, and it remains fully live as of 2026-10-19. Sites of this type typically present polished dashboards showing fabricated profits to build victim confidence before funds are stolen.
How the scam works
Crypto investment scams of this kind lure victims through social media, messaging apps or referral links, directing them to a professional-looking trading portal where they are encouraged to deposit cryptocurrency or fiat. The platform displays fictitious account balances and returns to convince victims their money is growing. When victims attempt to withdraw, they are hit with invented fees, taxes or verification requirements — and ultimately lose everything they deposited. The site currently returns a 406 Not Acceptable response to automated requests, which may reflect access controls, though PhishDestroy classifies it as an active investment scam based on independent intelligence.
Evidence
Five of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with detections from CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft and SOCRadar. While five detections is a relatively modest count, these vendors span multiple independent threat-intelligence pipelines, lending meaningful weight to the classification. The domain also appears in four OTX threat-intelligence pulses and is listed on the PhishDestroy blocklist.
Infrastructure
The domain was registered on 2026-08-08 through Realtime Register B.V. and is hosted on IP 198.251.89.30 within the FranTech Solutions network in Luxembourg. TLS is provided by Let's Encrypt under the YR2 intermediate, a free certificate that requires no identity verification and is commonly used to give scam sites the appearance of legitimacy.
What to do
If you visited this site and entered personal information, banking details or cryptocurrency account credentials, treat those credentials as compromised and change them immediately. Do not send any further funds regardless of instructions about fees or verification. Report the site to your national cybercrime authority and to the platform through which you were referred. Security teams should block cryptowealthtrades.com and the hosting IP 198.251.89.30 at the network perimeter and alert users who may have accessed it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:28:59 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:31 UTClast content: 2026-10-19 22:28:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 7 identified
Y
YouTube
Video players
YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.
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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(NL)
