lmaxdigital[.]one
Domain Security & Threat Intelligence Report“LMAX”
17/17 VT
OTX: 1 pulse
Active threat
Feb 26, 2026
2 Blocklists
coinbase
Cryptocurrency
1 Report Sent
CDN
+ more
17/17 VT vendors
2 blocklists
Targets coinbase
25
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies lmaxdigital[.]one as a high-risk generic phishing domain. This domain was registered recently on February 21, 2026, and has been linked to phishing campaigns that attempt to deceive users into disclosing sensitive information. Due to its association with fraudulent activity, users should exercise extreme caution and avoid engaging with any communications referencing this domain.
The domain infrastructure shows lmaxdigital[.]one is listed on three distinct security blocklists, corroborating its malicious use. AlienVault OTX has recorded this domain in one threat intelligence pulse, reflecting active monitoring of its threat behavior. VirusTotal analysis reveals that 17 out of 95 participating security vendors flag the domain, which indicates a consensus on its suspicious nature. These technical details highlight the domain’s role in ongoing phishing operations targeting unsuspecting users.
Currently, lmaxdigital[.]one has been taken offline, effectively reducing immediate risk. PhishDestroy recommends continued vigilance as threat actors may reuse the domain or launch similar campaigns using new infrastructure. Users and organizations should implement robust email filtering and conduct regular training to recognize phishing attempts. Monitoring blocklists and threat intelligence feeds will aid in preemptively identifying related threats.
The domain infrastructure shows lmaxdigital[.]one is listed on three distinct security blocklists, corroborating its malicious use. AlienVault OTX has recorded this domain in one threat intelligence pulse, reflecting active monitoring of its threat behavior. VirusTotal analysis reveals that 17 out of 95 participating security vendors flag the domain, which indicates a consensus on its suspicious nature. These technical details highlight the domain’s role in ongoing phishing operations targeting unsuspecting users.
Currently, lmaxdigital[.]one has been taken offline, effectively reducing immediate risk. PhishDestroy recommends continued vigilance as threat actors may reuse the domain or launch similar campaigns using new infrastructure. Users and organizations should implement robust email filtering and conduct regular training to recognize phishing attempts. Monitoring blocklists and threat intelligence feeds will aid in preemptively identifying related threats.
VirusTotal
17 det.
OTX AlienVault
URLScan
Gridinsoft
1/100
Scamadviser
1/100
Age
5 mo
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
17 / 17
URLQuery
no detections
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
5 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
1/100
Scamadviser
1/100
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-02-26 23:24 UTC
Malicious · 17/17 engines
IP: 104.21.89.48
Dynadot Inc 136d old
Domain Intelligence
Domainlmaxdigital.one
Registrar
Dynadot
(US)
Dynadot
(US)
IP Address
104.21.89.48
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · 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 Dec 15, 2025 (136d) — Expires Dec 15, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Malware Filter - Phishing List - 07-01-2026 by CyberHunterAutoFeed
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Dynadot Inc
coinbase
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
17 / 17 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at Dynadot 6 flagged
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profile-megaeth.com 
claimxdrop.com 
home-bitpie.com 
ave-ac.com 
rollbitcoin.us Other coinbase Impersonation Domains
These domains also target coinbase users. View all coinbase threats →
488543-coinbase.com 
coinbase-commerce.gives 
pro-coins-secure-cdns.created.app 
133750-coinbase.com 
mail.jaran.mondial-equipement.net 
121178-cb.com 
947839-coinbase.com 
coinbase-clone-ruddy.vercel.app About This Report: lmaxdigital.one
This domain security report for lmaxdigital.one is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 2 public blocklists.
The site displays a page titled “LMAX”, which may be designed to impersonate coinbase.
lmaxdigital.one has been flagged by 17 security vendors as of April 30, 2026.
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 lmaxdigital.one — 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
lmaxdigital.one) - 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