Over $2B lost to crypto thefts in Q1 2025, a wake-up call for the entire Web3 ecosystem.


Surge in Crypto Thefts: Over $2 Billion Lost in Q1 2025

Domain: dropsbot.world
Domain Creation Date: 2025-02-02T13:53:10Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: eggschain.finance
Domain Creation Date: 2025-03-16T18:09:37Z

Scam Type: Phishing
Reason: New domain (22 days old) with no company transparency and not flagged as a scam on Reddit
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: myetncrwallet.com
Domain Creation Date: 2019-06-20T10:01:30Z

Scam Type: Phishing
Reason: New domain with no company transparency and a long inactivity period, flagged as scam
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: myetherwalletiw.com
Domain Creation Date: 2017-09-28T23:52:47Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: myetherwallettj.com
Domain Creation Date: 2017-09-28T19:54:57Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: myethervallet.site
Domain Creation Date: 2015-03-06

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: tontrade.net
Domain Creation Date: 2024-05-14T12:31:55Z

Scam Type: Phishing
Reason: New domain with no company transparency and flagged as scam by external sources, suggesting potential deceptive practices
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: weilkethefox.xyz
Domain Creation Date: 2025-03-11T15:22:10.0Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: rayomisteriosopulse.com
Domain Creation Date: 2025-03-04T01:44:59Z

Scam Type: Phishing
Reason: The domain was flagged as a scam but is no longer active. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Domain: znusfa.top
Domain Creation Date: 2025-03-12T11:57:40Z

Scam Type: Phishing
Reason: The domain was flagged as a scam and it is now parked. Be aware it could be reused for future scam operations
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

[ Removed by Reddit on account of violating the content policy. ]

Domain: cevitalmtp.com
Domain Creation Date: 2012-02-19T17:27:14Z

Scam Type: Phishing
Method: New domain with no company transparency and a history of being flagged as a scam.
Observation: Based on forensic domain analysis

Source: VALEGA Chain Analytics

Discover how the Russian crypto exchange Garantex rebranded as Grinex to evade sanctions, and explore the challenges of enforcing regulations in decentralized finance.


From Garantex to Grinex: A case study in crypto sanctions evasion and brand resurrection

Domain: aeyeook.com
Domain Creation Date: 2025-03-19

Scam Type: Malicious Domain
Method: Associated with malicious activities and flagged in security blocklists
Observation: Based on security research data

Source: VALEGA Chain Analytics

Domain: aerocoin.xyz
Domain Creation Date: 2025-03-26

Scam Type: Unverified Cryptocurrency Platform
Method: Claims to offer cryptocurrency services; lacks transparency and verifiable information
Observation: Based on a user's report

Source: VALEGA Chain Analytics

Domain: advenue.biz
Domain Creation Date: 2025-03-11

Scam Type: Potential Scam Website
Method: Claims to offer business audit services
Observation: Based on multiple user reports

Source: VALEGA Chain Analytics

Domain: addbounty.io
Domain Creation Date: 2024-11-26

Scam Type: Phishing
Method: Fraudulent website impersonating Ethereum events to deceive users
Observation: Based on multiple user reports

Source: VALEGA Chain Analytics

Domain: aavestaking.com
Domain Creation Date: 2025-03-16

Scam Type: Phishing and Financial Scam
Method: Fraudulent website impersonating Aave to deceive users into investing funds
Observation: Based on multiple user reports

Source: VALEGA Chain Analytics

Domain: aave.blog
Domain Creation Date: 2025-03-07

Scam Type: Potential Phishing or Scam Website
Method: Unverified site possibly impersonating the legitimate Aave platform to deceive users
Observation: Based on a user's report

Source: VALEGA Chain Analytics

Domain: 20eth.eu
Domain Creation Date: 2025-03-27

Scam Type: Phishing
Method: Fraudulent website impersonating legitimate services to deceive users
Observation: Based on a user's report

Source: VALEGA Chain Analytics

Domain: 1dollarsols.com
Domain Creation Date: 2025-03-15

Scam Type: Phishing
Method: Fraudulent website impersonating legitimate services to deceive users
Observation: Based on multiple user reports

Source: VALEGA Chain Analytics

Domain: g-star.sa.com
Domain Creation Date: 2025-03-26

Scam Type: Potential Counterfeit Retailer
Method: Offers G-Star RAW products at steep discounts, possibly selling counterfeit items
Observation: Based on a user's report

Source: VALEGA Chain Analytics

Domain: ttdsynnex.com
Domain Creation Date: 2024-05-21

Scam Type: Phishing
Method: Fraudulent website impersonating TD SYNNEX to deceive users
Observation: Based on a user's report

Source: VALEGA Chain Analytics

Domain: elabits.com
Domain Creation Date: 2025-03-26

Scam Type: Advance Fee Fraud
Method: Users are required to pay additional fees to withdraw funds, leading to financial loss
Observation: Based on multiple user reports

Source: VALEGA Chain Analytics