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chipachips.com favicon

chipachips.com

“Unlock Finance Success with AMLTestWallet”

등록기관
Namecheap
Resolved IP
188.114.97.3
Registered
2025년 12월 12일
PhishDestroy assessment 심각
가용성 연결 가능 · 액세스가 제한됨 도달 가능한 응답; 페이지 콘텐츠가 확인되지 않았습니다. 관측됨 · HTTP probe
위험 신호
Spamhaus DBL: DBL_PHISH 저장된 차단 목록 일치 항목: 2 자동 브랜드 라벨: Csgo 마지막으로 알려진 활성
OTX: 4 refs 2026년 10월 14일 1 Report Sent CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 6 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20261014-F8099B
Current status
HTTP 403 at latest stored check
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
3
open gallery
Domain age
312 days
Reports sent
1
view timeline
Page analysis & latest checksFraudulent investment · VirusTotal 0 / 92 · checked 2026-10-14 5 checks

Phishing signs found

  • Fraudulent investment
Text seen on the page
Unlock Finance Success with AMLTestWallet & AMLCheck 2!
Why it was flagged

The website content promotes 'AMLTestWallet' and 'AMLCheck 2' which are suspicious financial tools often associated with fraudulent investment schemes or money laundering services.

Automated reading of the page content, not a manual finding.

VirusTotal

0 / 92

engines flag the domain

Open

Google Safe Browsing

No threat flag

Not on Google threat lists at check time

Open

urlscan.io

No malicious flag

Browser scan with screenshot

Open

AlienVault OTX

0

threat pulses mention the domain

Open

Site status

Online · HTTP 200

Cloudflare · 188.114.96.1 · TLS: Let's Encrypt

Reports received
1
First reported
2026-10-14 19:27 UTC
등재됨
2026-10-14 19:27 UTC
Reported by
PhishDestroy team
Basis for listing
Trusted reporter, confirmed by automated checks

Each check shows its own collection time. Zero detections do not guarantee safety.

보고서 요약

Csgo 사칭: chipachips.com — 연결 가능 · 액세스가 제한됨 (HTTP 403). 증거 요약: VirusTotal 0/92; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 0 / 92 · OTX 4 references 7 sources

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
0 / 92
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

chipachips.com presented itself as AMLTestWallet under the headline "Unlock Finance Success with AMLTestWallet". It borrowed the look of an anti-money-laundering wallet screening service to reach crypto users who worry their funds might be flagged. PhishDestroy first detected it on 2026-10-14. The site has been offline since 2026-10-17 after its provider blocked the content, and it was still down when last checked on 2026-10-19.

How the scam works

Fake AML-check sites play on a real fear: that an exchange will freeze your coins because they touched "dirty" funds. The visitor is offered a quick risk score for their address. To get it, they must connect a wallet and approve a request, or sometimes type in a recovery phrase. That approval or phrase is the theft. A signed token permission lets the operator move the approved assets, and a seed phrase hands over the entire wallet. The promised AML report is only bait.

Evidence

Wallet-security blocklists caught this domain early, while generic antivirus did not. On 2026-10-14, none of the 92 VirusTotal engines flagged it. Despite that, it is listed by MetaMask and SEAL as well as PhishDestroy, and Spamhaus DBL classifies it as phishing. Four AlienVault OTX threat pulses reference it. A clean antivirus scan should not reassure anyone here, because crypto-specific feeds have it marked.

Infrastructure

The domain was registered through Namecheap on 2025-12-12, roughly ten months before it surfaced as phishing. A long-held domain can slip past filters that distrust brand-new registrations. Traffic ran through Cloudflare, with the address geolocated to Canada, which hides the true origin server. The Let's Encrypt certificate only means the padlock was free and automatic, not that the site was legitimate.

What to do

If you connected a wallet to chipachips.com, open a token-approval checker for every chain you used and revoke any permissions you do not recognise. Do this before moving more funds into that wallet. If you entered a recovery phrase, treat the wallet as compromised: create a new wallet with a fresh phrase and move everything left over immediately. Real AML screening never needs your seed phrase or a spending approval. Defenders should block the domain at DNS and proxy level and search logs for earlier visits from staff or customers.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 등재됨 View source
PhishDestroy PhishDestroy list View source
SEAL 등재됨 View source

Last checked

저장된 캡처 · 3 captures

Primary capture 1 / 3
출처Primary capture
Recorded2026-10-14 19:31 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://chipachips.com/
Position1 / 3
Open capture 웨이백 다운로드

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX tags 2026-10activeall-domainsblocklistcontentcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 Namecheap US(US)
악용 신고 연락처abuse@namecheap.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회chipachips.com용 ICANN RDAP →
등록 정보생성됨 2025년 12월 12일 (312d) — Expires 2026년 12월 12일
HTTP 상태403 Forbidden
Elapsed Since First Report 2 days
집계 기준 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 연결 가능 · 액세스가 제한됨.
각 보고서에 포함된 내용 저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 14일
DOM Analysisanalyzed 2026년 10월 15일score 80/1002 brand signals
Submitted URLhttp://chipachips.com/
Favicon Hash
사건 ID
Observed page title
Unlock Finance Success with AMLTestWallet
Automated brand references
Csgo Ups
TLS 인증서
발급자 Let's Encrypt / YE2 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • linda.ns.cloudflare.com
  • sullivan.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YE2
Valid from
2026-10-12 11:41:22
Valid until
2027-01-10 11:41:21
Validity
Within stored validity dates
Collection time
2026-10-14 22:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4b48be72ac0e4781687b2a17648eb3f480203173362ee759bd1f115cd7cf4841

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.3rapiddns.io
Recorded subdomains9

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autoconfig.chipachips.comDomain record
  • autodiscover.chipachips.comDomain record
  • cpanel.chipachips.comDomain record
  • ftp.chipachips.comDomain record
  • mail.chipachips.comDomain record
  • webdisk.chipachips.comDomain record
  • webmail.chipachips.comDomain record
  • whm.chipachips.comDomain record
  • www.chipachips.comDomain record

The original observation time is not recorded for these hostnames.

기술 · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of chipachips.com · checked Oct 14, 2026

51
Needs Work
Performance
FCP
3.9s
First Contentful Paint
LCP
9.9s
Largest Contentful Paint
CLS
0.077
Cumulative Layout Shift
TBT
516ms
Total Blocking Time
SI
3.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://chipachips.com/
Final URL: https://chipachips.com/
Unlock Finance Success with AMLTestWallet & AMLCheck 2!
대응
HTTP 200
HTML body
337.1 KB
Compressed
60.9 KB
Links
4 internal · 7 external
Detected technologies
cloudflarereact
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4a902995cb2aa17-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 14 Oct 2026 19:32:28 GMT
Last-Modified
Fri, 16 Jan 2026 22:00:45 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=%2FFrRIftcbbqqN6wF5KDzSWI5CcISncrj%2F6nWXYRIXeoLRe30H3AXYqapENOFGEjzVaA8Fk%2BvYrkii12NqyeCcy9yUu9WJ0KmYDLgKV4RT%2FUvu6zM6YqJgrtnYAjhTXwwYg%3D%3
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
accept-encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
Unlock Finance Success with AMLTestWallet
Crawler
Suspected Phishing | Cloudflare
chipachips.com
Stored observation history6

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    알 수 없음→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  3. Availability monitor · Recorded state

    접속 가능→이용 불가

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 1
  1. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261014-F8099B

    abuse@namecheap.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    chipachips.com

    View source

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 체인패트롤 URLQuery Report stored SSL 연구실 CF 레이더 보고서 열기 OTX 4 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261014-F8099B Recipient: abuse@namecheap.com
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

5 evidence signal groups linked 1 stored notification records 연결 가능 · 액세스가 제한됨
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 chipachips.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

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