Wie die Masche funktioniert.
The site presents itself as a self-custody Ethereum wallet interface, the category of tool that allows users to generate, import, and interact with Ethereum addresses directly in a browser. Operators of such imitation platforms typically replicate the visual design and language of established wallet services to project legitimacy, targeting users who mistype a URL or arrive via search-engine advertisements and phishing links.
The operational mechanism is credential harvesting. When a visitor attempts to import or access an existing wallet, typically by entering a private key, keystore file, or mnemonic seed phrase, that data is silently transmitted to infrastructure controlled by the operator rather than being processed locally. The user sees nothing unusual at the point of entry; the interface may even render wallet balances drawn from the public blockchain to maintain the illusion of a functioning service.
The failure point arrives when the victim attempts a transaction and finds their wallet has already been emptied, or when a withdrawal initiated through the interface never materialises on-chain. By this stage the operator has full control of any private key material submitted. Funds transferred to addresses generated by the platform are similarly at risk, as the operator likely holds the corresponding private keys. Recovery of assets drained through a credential-harvesting interface is technically constrained by the irreversibility of on-chain transfers.
Warnsignale, die wir dokumentiert haben.
- 01Hyphenated domain mimicking a recognised wallet brandThe domain my-ether-wallet.com inserts hyphens into a string visually identical to a well-established Ethereum wallet service. This typosquatting technique is a documented method for intercepting users who make minor address-bar errors or follow links without inspecting the full URL.
- 02CryptoScamDB blacklist confirmationThe domain appears in CryptoScamDB's publicly maintained blacklist, a community-vetted registry of addresses and URLs associated with confirmed crypto-fraud operations. Inclusion is based on reported evidence, not automated heuristics alone.
- 03Self-custody interface pattern invites key disclosurePlatforms that replicate self-custody wallet interfaces are a high-risk category because their core function, importing a wallet, requires the user to disclose the most sensitive possible credential: a private key or seed phrase. Legitimate self-custody tools process these locally and never transmit them.
- 04No verifiable operational history or responsible entityPhishing sites in this category are typically registered anonymously, hosted behind privacy-preserving infrastructure, and replaced rapidly after blacklisting. The absence of a verifiable legal entity, auditable codebase, or consistent operational history is consistent with a short-lived credential-harvesting operation.
- 05Arrival via misdirection rather than organic trustSites of this pattern rarely acquire users through legitimate reputation-building. Traffic typically originates from typos, lookalike search advertisements, or social-media phishing campaigns, signals that the operator is not competing on merit but on deception.
Was Sie jetzt tun können.
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Tell us what happened. A senior analyst reads your file within 24 hours and replies with an honest yes/no/conditional on recovery. The assessment is free. If we cannot recover the funds we say so plainly, including which (free) regulator channel you should use instead. If we accept the case, we open a numbered case file and issue a written quote for a flat investigation retainer before any work begins, scoped to case complexity, the jurisdictions involved, and the on-chain trail.
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We trace stolen crypto across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins using the same toolchain as regulators and tier-1 exchange compliance teams. The output is a forensic report anchored to specific transaction hashes and block heights, the evidence that exchanges, payment processors, and counsel actually act on. Recovery starts here.
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Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.