⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
deposit.etreheral.trade favicon

deposit[.]etreheral[.]trade

Domain Security & Threat Intelligence Report

“Ethereal”

1/1 VT URLQuery: 100 Taken Down Aug 10, 2025 Killed Feb 16, 2026 1 Blocklist binance Angel Drainer ["wallet Connect Phish"] 1 Report Sent 258d takedown CDN Wallet Connect + more
1/1 VT vendors 1 blocklist Targets binance
15 Risk Score
PhishDestroy AI
HIGH
Ref
78DA1448
Score
15/100
Engine
PD-4 Turbo
PhishDestroy identifies deposit[.]etreheral[.]trade as a low-risk crypto drainer domain associated with the Angel Drainer kit. Crypto drainers are malicious platforms designed to steal cryptocurrency by tricking users into authorizing transactions or exposing private keys. Although the risk level is currently low, such threats remain significant due to the irreversible nature of crypto theft.

The domain deposit[.]etreheral[.]trade was registered on March 3, 2025, via NameSilo, LLC and resolves to the IP 104.21.92.13. It carries a moderate Scamadviser trust score of 45/100 and appears on one security blocklist. VirusTotal flags it in only one out of 95 security vendor scans, indicating minimal detection. The site has been taken offline, limiting immediate threat exposure.

Users should remain vigilant and avoid visiting or interacting with deposit[.]etreheral[.]trade. If you have engaged with this domain, monitor your cryptocurrency wallets for unauthorized activity and change any associated credentials. Employ trusted security tools and stay updated through reliable threat intelligence sources like PhishDestroy to safeguard your digital assets from emerging crypto drainer campaigns.
VT
VirusTotal
1 det.
UQ
URLQuery
100 det.
US
URLScan
SA
Scamadviser
45/100
Age
1.2 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery 100 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 14 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Scamadviser 45/100
Security Signals
SA Scamadviser Warnings 45/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank This site is a website within another website The registrar has a high % of spammers and fraud sites This website is (very) young. We tried to analyze the content of the site but failed
The SSL certificate is valid
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
28/28
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
deposit.etreheral.trade detected and queued for full analysis
Aug 10, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Registrar Warning: NameSilo · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Site Went Offline · Site Went Offline
16/16 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Drainer Identified
Angel Drainer wallet drainer — impersonating binance
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 10, 2025
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 2 abuse contacts
Aug 10, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 16, 2026
Response Time
Takedown in 6186 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-10 02:04 UTC
Malicious · 1/1 engines
Forensic screenshot of deposit.etreheral.trade showing the phishing page layout
IP: 104.21.92.13
NameSilo, LLC
424d old
Page Title
Ethereal
Impersonates
Binance Bitget Coinbase Coinbase Wallet Ethereum Metamask Okx Okx Wallet +2

Domain Intelligence

Domaindeposit.etreheral.trade
IP Address 104.21.92.13 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Mar 03, 2025 Expires Mar 03, 2026
Takedown Time 258 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of deposit.etreheral.trade.
What each report contains Every report delivered to NameSilo, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 10, 2025
Nameserversdenver.ns.cloudflare.comzariyah.ns.cloudflare.com
TLS Fingerprint0d5583b0c58cd8f2ffea2c16c68ff34de7475ca6…
Favicon Hashfavicon7af5f64d4867612ca0825d6ef858fbd753fa0ba90c27a51bda8ac56d3f4d7252
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC Angel Drainer binance — suggests a coordinated kit / operator cluster.
nodeoasis.icu
Alive 3 VT
www.yeiflnance.org
Alive 1 VT
yeiflnance.org
Alive 1 VT
venuspools.org
Alive 16 VT
yeifenonce.org
Alive 9 VT
eth-fan-migration.club
Alive 2 VT
app-venus.org
Alive 12 VT
pharaohecxhenge.org
Alive 1 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Cloudflare
CDN

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
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.92.13 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

baidax.com favicon baidax.com 17/95

More Domains at NameSilo 6 flagged

www.opzds-zs.xyz favicon www.opzds-zs.xyz 3/95 megaethx.com favicon megaethx.com uyd894.com favicon uyd894.com privnote.site favicon privnote.site 1/95 mast103.com favicon mast103.com toloexchange.biz favicon toloexchange.biz

Other binance Impersonation Domains

These domains also target binance users. View all binance threats →

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About This Report: deposit.etreheral.trade

This domain security report for deposit.etreheral.trade is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Ethereal”, which may be designed to impersonate binance.

deposit.etreheral.trade has been flagged by 1 security vendor as of May 2, 2026. This site has been identified as a Angel Drainer.

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 deposit.etreheral.trade — 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 deposit.etreheral.trade)
  • 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

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