How the scam operates.
Operasi ini menampilkan dirinya sebagai antarmuka dompet Ethereum yang sah dengan mengadopsi nama domain yang mereproduksi branding sebuah layanan dompet swakelola (self-custody) yang dikenal luas secara nyaris persis, dan hanya berbeda pada top-level domain-nya. Situs tersebut tampak dirancang untuk menjebak pengguna yang menjumpai tautan curang melalui kanal phishing seperti media sosial, kampanye email, atau iklan mesin pencari, alih-alih melalui navigasi organik menuju layanan yang sah.
Platform peniruan dompet jenis ini meminta kredensial pribadi secara langsung dari pengunjung: biasanya berupa seed phrase, private key, atau berkas keystore terenkripsi, yang disajikan dengan dalih impor dompet, pemulihan akun, atau otorisasi transaksi. Begitu pengguna mengirimkan kredensial ini melalui antarmuka web, operator memperoleh akses penuh ke setiap wallet yang dikendalikan oleh kredensial tersebut. Dana umumnya dipindahkan keluar dari wallet yang telah disusupi secara cepat, menggunakan proses otomatis yang mengeksekusi penarikan dalam hitungan menit setelah kredensial diperoleh.
Titik kegagalan kritisnya bersifat tidak dapat dibalik. Karena transaksi pada jaringan Ethereum tidak dapat ditarik kembali atau dibalik setelah dikonfirmasi di on-chain, aset apa pun yang dikuras dari wallet yang disusupi berada secara permanen di luar jangkauan pemulihan melalui sarana teknis. Korban umumnya baru menyadari kehilangan tersebut ketika mencoba mengakses wallet asli mereka, dan pada saat itu saldo telah dikosongkan serta platform curang tersebut tidak menyisakan jalur apa pun untuk sengketa atau ganti rugi.
Red flags we documented.
- 01Exact brand impersonation via TLD substitutionThe domain reproduces the full name of a well-known Ethereum wallet platform, substituting only the top-level domain. This is a deliberate impersonation pattern intended to exploit user familiarity and typographical error. Visitors navigating to this address may reasonably believe they have reached the legitimate service.
- 02Non-standard TLD outside recognised registrar oversightThe ".aigo" extension does not correspond to any ICANN-recognised top-level domain. Legitimate financial services platforms do not operate from unrecognised TLDs. This choice of domain signals disposable infrastructure designed to evade conventional takedown processes.
- 03Presence on CryptoScamDB community blacklistThe domain is listed on CryptoScamDB's community-maintained blacklist, a database of addresses and URLs associated with documented cryptocurrency fraud. Inclusion reflects reported harmful activity and community verification of the warning.
- 04Credential-harvesting attack surfaceWallet impersonation operations solicit private keys and seed phrases through web forms. No legitimate wallet service requests these credentials via a browser interface. Any platform that does so should be treated as a credential-harvesting operation; submission results in total and irreversible loss of associated assets.
- 05No verifiable operator or regulatory identityThere is no documented company registration, regulatory licence, or verifiable operator identity associated with this domain, consistent with the anonymous, disposable infrastructure typically used in phishing campaigns targeting cryptocurrency holders.
What you can do now.
Open a free 24-hour case assessment with CryptoLeek +
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.
Trace your funds on-chain with our analysts +
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.
Recover with counsel where civil action makes sense +
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.