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.
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.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
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.
技术 · 8 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(US)
