The domain seamlessprotocol.biz mimics a legitimate AML or wallet-check service for Seamless Protocol, targeting DeFi users who need transaction verification. PhishDestroy first saw it on 2026-10-19. The site is currently unreachable but remains classified as an active AML scam.
How the scam works
The site claims to perform automated AML checks or wallet analysis for Seamless Protocol users. Once a wallet is connected, it requests transaction data and approvals under the guise of compliance, then drains tokens or sells transaction histories to fraudsters. Victims lose funds and expose their entire transaction history.
Evidence
VirusTotal flagged the domain with 2 detections from 92 engines on 2026-10-19, including Forcepoint ThreatSeeker and Gridinsoft. It is listed on PhishDestroy and ScamSniffer blocklists and appears in 3 OTX pulses.
Infrastructure
The domain was registered on 2026-10-10 through Spaceship, Inc. It resolves to IP 104.21.70.23 via Cloudflare.
What to do
If you visited or connected a wallet, immediately revoke any approvals granted to the site and transfer remaining funds to a new wallet. Check transaction histories for unauthorized transfers. Wallet users should review approvals in their wallet settings and use tools like revoke.cash. Defenders should block the domain and IP at the network level and update threat intelligence feeds.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:04:17 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:37 UTClast content: 2026-10-19 22:04:17 UTC
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.
技术 · 4 identified
H
HSTS
安全
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Google PageSpeed Insights — mobile performance audit of seamlessprotocol.biz· checked Oct 19, 2026
95
Good
Performance
FCP
2.25s
First Contentful Paint
LCP
2.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Stored Capture Evidence 1 snapshot
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
Archived HTTP responseHTTP 200
Requested URL:http://seamlessprotocol.biz/
Final URL:https://seamlessprotocol.biz/
Seamless Protocol | Complex Defi wrapped into simple tokens
Complex DeFi strategies you can enter in one click. That's Seamless. 250,000+ users choose Seamless to access auto-managed DeFi strategies, and lend their favorite DeFi tokens.
HSTS: observedDNSSEC: not observedWAF / firewall: observedCloaking flag: not observed
Open Graph title:Seamless Protocol | Complex Defi wrapped into simple tokens
Open Graph description:Complex DeFi strategies you can enter in one click. That's Seamless. 250,000+ users choose Seamless to access auto-managed DeFi strategies, and lend their favorite DeFi tokens.
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)
