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Segurança de domínio e inteligência contra ameaças
eigenwallet.exchange favicon

eigenwallet.exchange

“Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet”

Registrador
NiceNIC
Resolved IP
172.67.218.185
Registered
18/04/2026
Veredicto de ameaça Alto
Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 2/94 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Representação da marca: Bitcoin
OTX: 10 refs 18/04/2026 Bitcoin 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

eigenwallet.exchange — Não verificado. Representação da marca: Bitcoin; Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 2/94 (alphaMountain.ai, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
6 mo
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

10 sources

VirusTotal

2 / 94

Denunciar

URLQuery

1 threat-system alert

Denunciar

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

10 community references

Denunciar

CF Radar

provider verdict: suspicious

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Bloqueios de DNS

12 verificado — sem bloqueios

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligência de segurança de rede Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU eigenwallet.exchange malicious Sinkholed
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumo das evidências

Alto
VirusTotal
2/94
OTX
10 community refs
URLScan
Stored capture

Eigenwallet.exchange operates as a high-risk crypto drainer targeting users seeking privacy-focused cryptocurrency exchanges. The site falsely advertises instant, no-identity Bitcoin-to-Monero conversions with no account requirements, a common lure to deceive victims into connecting their wallets. Once connected, malicious scripts execute unauthorized transactions, draining funds directly from the user’s wallet without their consent. This fraudulent method is part of a growing trend among crypto drainers that exploit the anonymity of privacy coins like Monero to mask stolen funds. This domain exhibits multiple red flags verified by security intelligence. VirusTotal’s scan reveals only 1 out of 95 security vendors currently flag eigenwallet.exchange, highlighting how new or evasive threats often evade detection. The domain was registered on March 27, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for anonymity protections that can obscure the identities of malicious actors. Despite its recent registration and limited blocklist presence, the site remains active and operational, indicating ongoing malicious activity. Additionally, the domain resolves to IP address 172.67.218.185, which is associated with hosting environments frequently linked to fraudulent crypto services and drainer scripts. Users should treat this domain as actively hostile and avoid any interaction. If you visited eigenwallet.exchange or connected your wallet to its interface, assume your funds are at immediate risk. Disconnect your wallet from the site immediately and revoke any unauthorized connections through your wallet’s interface. Check your transaction history for any unfamiliar outgoing transfers, especially to privacy coin addresses. Report the domain and any suspicious transactions to your wallet provider, local cybercrime units, and platforms like Chainalysis or CipherTrace that track crypto fraud. To prevent future exposure, avoid clicking links in unsolicited emails or social media posts promoting “no-KYC” or “instant exchange” services. Use bookmarked, reputable platforms like ShapeShift, FixedFloat, or Bisq for secure, privacy-preserving cryptocurrency exchanges. Always verify domain certificates and use browser extensions such as uBlock Origin or MetaMask’s phishing detection to block known malicious sites. Stay vigilant—crypto drainers evolve quickly, and even new domains with low detection rates can pose severe financial threats.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Não observado Não foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='eigenwallet.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnection

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 3 captures

Título da página
Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet
Impersonates
Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +8
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 89 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2026-04all-domainsblocklistcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 18/04/2026 (179d) — Expires 27/03/2027
Elapsed Since First Report 4 days
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Não verificado.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez18/04/2026
DOM Analysisanalyzed 29/07/2026score 56/10016 brand signals
Submitted URLhttps://eigenwallet.exchange/
ID do caso
ICANN OVERSIGHT

Credenciamento e contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.218.185
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 1

  • evelyn.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-04-18 04:53:47
Valid until
2026-07-17 04:53:46
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-18 20:00:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta1ffddb3635a1467876b5d6a60f6fb894873cb7d77b92d4c7b7fac2299ad0b53

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

viewdns.info · 172.67.218.185rapiddns.io

Latest Classified Outcome 2026-10-14 03:53:58 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-14 10:50:05 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-27 10:24:14 UTC checked 2026-10-14 03:53:58 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-05-16 21:50:16 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-16 21:50:16 UTC → 2026-08-05 01:45:38 UTC · 1,923.92h midpoint estimate ≈ 2026-06-25 23:47:57 UTC · precision very low · basis bounded
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.
Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

2 / Os fornecedores de segurança 94 sinalizaram este domínio
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of eigenwallet.exchange · checked Apr 18, 2026

88
Needs Work
Performance
FCP
2.86s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
eigenwallet.exchange detectados e colocados na fila para análise completa
18/04/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/94 recorded on VirusTotal
17/05/2026
OTX Community References
10 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Bitcoin
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
18/04/2026
Lista de Destruição Publicada
18/04/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 18/04/2026

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260418-888834 Recipient: abuse@nicenic.net
Page title stored with report: Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 45.4 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 1 reports recorded Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

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