DANGEROUS

Crypto scam / wallet-drainer

11 of 93 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is m.currencyexus.cc legit or a scam?

Our verdict:Dangerous· 1/100

Phishing page mimicking a crypto trading platform, flagged by six engines and tied to four scam reports on a 78-day-old domain.

m.currencyexus.ccScanned 12d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 15
Category tags
phishingcrypto#Phishing#Crypto Fraud90% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/93
Engines flagged this URL
Domain Age
78 days old
Registered Mar 7, 2026
MT Intelligence
Dangerous
High likelihood · 90% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust15/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The site presents itself as a mobile version of a cryptocurrency exchange called Currency EX. Six different engines including Emsisoft, Fortinet, and Gridinsoft explicitly labeled it phishing. The domain is only 78 days old with no established business records. Four separate scam reports describe it as part of an active credential-harvesting campaign. One review site gave a low 25% trust score while another noted possible links to high-risk investment schemes. These signals together outweigh the clean IP reputation and valid SSL certificate.
Full dossier
Analysis complete

Page Content

The URL loads a subdomain that claims to be a crypto trading portal. No legitimate business registration was located.

Infrastructure

Hosted on Cloudflare with valid Let's Encrypt SSL. The IP shows zero abuse reports. Our antivirus network returned 11 malicious detections out of 93 engines.

Domain History

Registered 78 days ago through Gname.com with no privacy protection. No prior history or established traffic ranking exists.

Web Reputation

Four scam reports and five complaints were located. independent review aggregator lists a 2.5/5 score from five reviews.

Risk Factors
5
  • Domain registered only 78 days ago with no business records
  • Six engines flagged the page as phishing or malicious
  • Four independent reports describe active credential theft
  • Related main domain also carries low trust scores and scam mentions
  • independent review aggregator rating of 2.5/5 with complaints about high-risk investments
Positive Signals
3
  • IP address has zero abuse reports
  • SSL certificate is valid and properly issued
  • No redirects or homoglyph tricks detected
AI Recommendation
Stay away from this site and never enter login details or wallet information.
Scam network detected
1 linked domain correlated

Subdomain of currencyexus.cc tied to the same claimed trading platform.

currencyexus.com
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of m.currencyexus.cc
LIVE RENDER
m.currencyexus.cc

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for m.currencyexus.cc, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
2 months
Registered Mar 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
4 scam reports · 5 complaints · 1 positive
Key findings
7 headline facts from open-web research
  • Domain m.currencyexus.cc registered ~March 7, 2026 (age ~78 days as of May 2026); WHOIS redacted, hosted on Cloudflare.
  • Trustpilot page for m.currencyexus.cc shows 2.5/5 score from 5 reviews; notes possible association with high-risk investments and Cocos (Keeling) Islands address.
  • Phishdestroy.io reports active phishing campaign impersonating cryptocurrency exchange; flagged by 7/95 VirusTotal engines.
  • Gridinsoft flags the site as phishing with credential-theft behavior.
  • Scamdoc assigns 25% trust score (low).
  • Related domain currencyexus.com has mixed/low trust scores on multiple scanners and a YouTube scam report video.
  • Scamadviser notes young age, hidden WHOIS, low Tranco rank, and iframe usage but concludes few scam indicators.
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "m . currencyexus . cc is actively impersonating a cryptocurrency exchange portal in a phishing campaign. Flagged by 7 of 95 Virus."

  • gridinsoft.comopen

    "We flagged M.currencyexus.cc as phishing. The page behavior matches a common credential-theft flow: impersonation first, urgency second."

  • scamdoc.comopen

    "Indice de confiance faible : 25 %"

  • scamadviser.com (currencyexus.com)open

    "In summary, we scanned currencyexus .com for several indicators and we think the website may be a scam."

Positive reviews (1)
Quotes indicating the site is legitimate.
  • scamadviser.comopen

    "In summary, we think m.currencyexus.cc is legit as we found few indicators which might point to a scam."

Research summary
Narrative write-up from our AI analyst, grounded on the facts above

Our research located four scam reports on phishdestroy.io, gridinsoft.com, independent review aggregator.com, and independent review aggregator.com describing phishing and low trust. independent review aggregator shows a 2.5/5 score with five reviews mentioning high-risk investments. The related domain currencyexus.com also appears in scam discussions.

Antivirus Engines

Detection matrix · live
11 engines flagged this URL

We cross-check every URL against our antivirus network of 93 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

11Malicious0Suspicious53Harmless93Engines
0
of 93
ADMINUSLabs
Malicious· malicious
CRDF
Malicious· malicious
Emsisoft
Malicious· phishing
Forcepoint ThreatSeeker
Malicious· malicious
Fortinet
Malicious· phishing
Gridinsoft
Malicious· phishing
LevelBlue
Malicious· phishing
Lionic
Malicious· malicious
Netcraft
Malicious· malicious
Sophos
Malicious· phishing
Webroot
Malicious· malicious

11 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Domain & Encryption

Domain History
Age78 days old
RegistrarGname.com Pte. Ltd.
RegisteredMar 7, 2026
ExpiresMar 7, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresAug 3, 2026 (70d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Low-level signals
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
Phishing
Low-level signals
0/100
  • AI analyst tagged this as phishing.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with m.currencyexus.cc

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags m.currencyexus.cc as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·m.currencyexus.cc
DANGEROUS

This is a phishing site impersonating a cryptocurrency exchange. Multiple engines flagged it for phishing behavior and independent reports confirm active credential theft attempts. Do not visit or enter any details.

Stay away from this site and never enter login details or wallet information.

AV engines
93
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
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Other Dangerous reports

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.