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 observation활성 콘텐츠Ordinary HTTP content served90%2026-10-19 01:51:08 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 01:51:08 UTClast content: 2026-10-19 01:51:08 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.
기술 · 7 identified
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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.
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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 cryptowealthtrades.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
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.
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)
