This cluster centers on 2382 connected domains tagged as PureHVNC, elf, sh. 572 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 557 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2228 complaints with federal agencies. Geog...
Domain
defi.wallet--defi.com
First seen Feb 23, 2026
Suspicious
- No SSL certificate
- 10 community reports from users
Campaign Intelligence
This cluster centers on 2396 connected domains tagged as 156-233-71-230, Quakbot, lnk. 586 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (8772427372, 1319641540, 1319641221) with 565 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2237 complaints with federal agen...
This cluster centers on 1895 connected domains tagged as BeaverTail, RedLineStealer, password: 2026. 113 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 934 phone numbers (8772427372, 1319641540, 1319641221) with 524 FTC complaints; 683 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2093 complaints wit...
This cluster centers on 2416 connected domains tagged as BABADEDA, WallStealer, meterpreter. 607 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 969 phone numbers (5086371451, 9366439335, 1842506726) with 570 FTC complaints; 690 email addresses (kellymoore_64@yahoo.com, schantzsybg7@aol.com, online.motors@consultant.com). Across all linked entities, consumers have filed 2243 complaints with federa...
This cluster centers on 2764 connected domains tagged as BeaverTail, Kaiji, fbf543. 645 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1132 phone numbers (7638857447, 8664372914, 2157987305) with 10266 FTC complaints; 146 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8616274 CFPB complaints; 298 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vm...
This cluster centers on 3287 connected domains tagged as HijackLoader, RemcosRAT, screenconnect. 617 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1649 phone numbers (5408463620, 8552597377, 8007873903) with 7110 FTC complaints; 143 companies (Informative LLC, HomePlus Corporation, Doral Capital Corporation) with 8547081 CFPB complaints; 807 email addresses (kellymoore_64@yahoo.com, schantzsybg7@...
This cluster centers on 2874 connected domains tagged as QuasarRAT, StealitStealer, pw-k53mv9bc. 652 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1375 phone numbers (2157987305, 2025069230, 2028641298) with 14635 FTC complaints; 160 companies (JPMORGAN CHASE & CO., Advanced Resolution Services Inc., EVERBANK, NATIONAL ASSOCIATION) with 8680419 CFPB complaints; 299 email addresses (abuse@fb.com, ...
Part of: Other Robocall Campaign3/27/2026
This cluster centers on 1486 connected domains tagged as None, keylogger. 5 of these domains have been flagged by threat intelligence feeds including Google Safe Browsing and URLhaus. The connected infrastructure includes 1364 phone numbers (3124141737, 3163966869, 8553892999) with 17909 FTC complaints; 170 companies (EQUIFAX, INC., TRANSUNION INTERMEDIATE HOLDINGS, INC., BANK OF AMERICA, NATIONAL ASSOCIATION) with 8747332 CFPB complaints; 187 email addresses (xxxxxxxxxxxxxxxxxxxxxxxx@vmh5.grup...
Details
Related Domains
Community Reports
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
I lost 78k... Coinbase Wallet Ethereum Mining Scam I bit of a long story. I had met a person through a dating app. We had been chatting regularly and moved to text and then to telegram which is a messaging service. She said that she invested in cryptocurrency mining and I figured I had gotten to know this person a little so a small investment wouldn't hurt. I went on the app store on my iphone and downloaded both coinbase and coinbase wallet which are very secure cryptocurrency platforms. After downloading them I bought 1000 of Tether (USDT) cryptocurrency and transferred it to the coinbase wallet. She then sent me a link for a mining pool [https://defi.wallet--defi.com/#/](https://defi.wallet--defi.com/#/). I paid a small fee and it looked legitimate. I did not know that I was giving access to allow a third party access to my coinbase wallet. I would be mining Ethereum (ETH) daily and could exchange and then withdraw it to my coinbase wallet account. I made a little bit of money so I felt nothing was wrong at the time. She then encouraged me to add more money as this would mean my mining percentages would increase and that money sitting in the bank was not accruing money anyway so it was wasted there. I then added 10,000 worth of USDT into the coinbase wallet. This cycle continued once more with me adding 76,000 USDT into the wallet as there was a reward in the mining pool of around 7000 USDT for having over 88,888 USDT in your wallet as a bonus. Some friends at this point discovered I had been investing in cryptocurrency mining and one friend stated he had been scammed out of money before and said when he tried to withdraw money back to his coinbase and then to his bank account the money disappeared. I then withdrew 10,000 from my coinbase wallet to coinbase with no issue, but when i tried to withdraw the remaining money, that transaction failed. Immediately following this failed transaction there was another transaction that sent the full amount of my remaini
1295 days ago19 upvotes
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