DANGEROUS

Crypto scam / wallet-drainer

verify-liwell.site poses as a Liwell management system but is flagged in blockchain scam reports with an IP showing 19 abuse reports. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is verify-liwell.site legit or a scam?

Our verdict:Dangerous· 25/100

verify-liwell.site poses as a Liwell management system but is flagged in blockchain scam reports with an IP showing 19 abuse reports.

verify-liwell.siteScanned 4d ago
0
Trust score
DANGEROUS
Heuristics 74·MT 18
Category tags
scam#Crypto Fraud#Phishing85% 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
Data unavailable
Domain Age
Registration date unknown
MT Intelligence
Dangerous
High likelihood · 85% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
High scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page presents itself as a professional management control system with matching title and description on the related liwell.site domain. The strongest red flag is its explicit listing on phishdestroy.io under blockchain scam alerts alongside other suspicious domains. Supporting signals include an IP address with a 32/100 abuse score and 19 prior reports plus zero business registration or contact information. The site shows no traffic ranking and loads external fonts while providing no verifiable company details. These factors together shift the assessment firmly into malicious territory.
Full dossier
Analysis complete

Page Content

The page displays only the title 'Liwell — Management Control System' and a short description with no login forms, contact details, addresses, or social links.

Infrastructure

Valid SSL certificate from Google Trust Services; hosting IP 185.158.133.1 shows 19 abuse reports and a moderate abuse score. Two cross-domain redirects occurred.

Domain History

No WHOIS data available; domain is not indexed in global traffic rankings and lacks any business registration records.

Web Reputation

Listed in scam alerts on phishdestroy.io under blockchain scam headings; no positive reviews or legitimate mentions found anywhere else.

Risk Factors
4
  • Domain explicitly listed in blockchain scam reports on phishdestroy.io
  • Hosting IP carries 19 abuse reports and 32/100 abuse score
  • Complete absence of business registration, contact details, or verifiable company information
  • Zero global traffic ranking and no independent mentions or reviews
Positive Signals
2
  • Browser blocklist feeds returned clean
  • SSL certificate is currently valid
AI Recommendation
Avoid the site entirely. Do not click links, enter credentials, or download anything from verify-liwell.site.
Scam network detected
2 linked domains correlated

Domain appears grouped with other flagged domains in blockchain scam aggregators.

verifyau.servicevision.iocfl-pulse-edge.xyz
Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of verify-liwell.site
LIVE RENDER
verify-liwell.site

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 verify-liwell.site, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

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
2 scam reports
Key findings
6 headline facts from open-web research
  • Domain verify-liwell.site listed on phishdestroy.io in pages titled 'Blockchain Scam' and similar scam alerts alongside other suspicious domains
  • Main site liwell.site exists with exact title 'Liwell — Management Control System' and matching description from query
  • No mentions, reviews, complaints, or discussions found on Reddit or general web for 'verify-liwell.site' or 'Liwell Management Control System'
  • Unrelated 'Liwell' references exist (e.g., flip-flow screens, real estate developer) but no connection to this domain or software
  • No business registration, company info, or official presence identified beyond the .site domain itself
  • Domain appears in aggregator lists of potentially malicious or phishing-related domains (score references like 2/95)
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • phishdestroy.ioopen

    "Blockchain Scam: verifyau[.]servicevision[.]io - domain ... verify-liwell.site favicon verify-liwell.site 2/95 · www.moonshot"

  • phishdestroy.ioopen

    "verify- liwell.site favicon verify- liwell.site 2/95 · www.moonshot-collab.com favicon www.moonshot-collab.com · verifyau.servicevision.io favicon"

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research found verify-liwell.site listed on phishdestroy.io in pages titled 'Blockchain Scam' alongside other suspicious domains such as verifyau.servicevision.io. No business registration records, positive reviews, or legitimate web mentions were located for this domain or the claimed Liwell software. No discussions or complaints appeared on Reddit or general web sources.

Security Scans

Blacklist Check
Not flagged on major threat lists

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

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerGoogle Trust Services · WE1
ExpiresAug 28, 2026 (87d)
Self-signedNo
Hosting & Technology
HostingInternet Utilities Europe and Asia Limited
Server locationPL
Web servercloudflare

Redirect Chain

Hops
2
Cross-domain
Yes
Lookalike
No
Punycode
No
  • 1302http://verify-liwell.site/
  • 2301http://liwell.site/cross-domain
  • 3200https://liwell.site/cross-domain

Server Reputation

Abuse Intelligence
Confidence score32%
Reports on file19
ISPInternet Utilities Europe and Asia Limited
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 verify-liwell.site

    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 ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

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 verify-liwell.site as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·verify-liwell.site
DANGEROUS

This is a verify-liwell.site page claiming to offer a Liwell management control system. Our verdict is malicious because the domain appears in blockchain scam listings and its hosting IP carries 19 abuse reports. Do not visit or enter any details.

Avoid the site entirely. Do not click links, enter credentials, or download anything from verify-liwell.site.

AV engines
MT passes
2
Net signals
0
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

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Community review

User reviews & comments(0)

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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.