VirusTotal
2 / 94
“Exchange Bitcoin for Monero Instantly — No KYC, No Account | Eigenwallet”
eigenwallet.exchange — 未验证. 品牌冒充:Bitcoin; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 2/94 (alphaMountain.ai, Fortinet); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
2 / 94
1 threat-system alert
报告DBL_PHISH
checked — no match recorded
10 community references
报告provider verdict: suspicious
报告存储的报告
报告 分析完成
报告12 已检查 — 未发现拦截
Checked; no threat flag recorded
报告| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | eigenwallet.exchange |
malicious | Sinkholed |
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.
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='eigenwallet.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnection
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.
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.
Edge-IP 声誉不属于此域。
evelyn.ns.cloudflare.comLocation describes the IP network.
a1ffddb3635a1467876b5d6a60f6fb894873cb7d77b92d4c7b7fac2299ad0b53Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of eigenwallet.exchange · checked Apr 18, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
由 1 名社区成员报告;首次发现于 2026年4月18日
PD-20260418-888834 Recipient: abuse@nicenic.net 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
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent