magic-wallets.shop is a phishing site built to look like the login page of a wallet service called MagicWallet. Its page title is "MagicWallet — Sign In", and it targets crypto users who expect to log in to their wallet there. PhishDestroy first flagged it on 2026-08-26. The site has been offline since 2026-09-08, and it was still dead, with no active DNS, when last checked on 2026-10-19.
How the scam works
Victims arrive through a link in an ad, a direct message or a fake support reply and land on what looks like a MagicWallet sign-in form. Whatever they type is sent to the operators instead of the real service. That can be an email and password, a one-time code, or a recovery phrase requested as a "verification" step. With those details the attackers can take over the account or restore the wallet on their own device and empty it. Transfers made that way cannot be reversed.
Evidence
Eight of 90 VirusTotal engines flagged the domain as of 2026-09-04: alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Kaspersky, PhishFort and SOCRadar. PhishFort specializes in crypto-brand phishing, so its verdict carries particular weight here. Spamhaus lists the domain in its DBL as a phishing domain, and four AlienVault OTX threat pulses reference it. PhishDestroy also carries it on its own blocklist.
Infrastructure
The domain was registered through GNAME.COM PTE. LTD. under a cheap .shop extension, and its plural, hyphenated name is designed to pass a quick glance. It was served through Cloudflare's network at an address that geolocates to Canada. That address reflects Cloudflare's edge, not where the operators actually host the site. The site had a valid certificate issued by WE1, so the browser padlock gave visitors no sign that anything was wrong.
What to do
If you entered a password or one-time code on this page, change the password on the genuine MagicWallet service right away, enable or reset two-factor authentication, and sign out all active sessions. If you typed a recovery phrase, treat that wallet as compromised. Create a new wallet and move any remaining funds to it immediately, then revoke token approvals granted from the old address. Defenders should block the domain at DNS and proxy level and search mail and chat logs for links to it. They should also watch for lookalike domains reusing the "MagicWallet — Sign In" title.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-19 01:12:39 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-08-26 17:28:20 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-08-26 17:28:20 UTC → 2026-09-30 16:14:55 UTC · 838.78hmidpoint estimate ≈ 2026-09-13 04:51:37 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.
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.
(SG)
