How the scam operates.
Situs ini beroperasi di bawah domain yang sangat menyerupai konvensi penamaan platform wallet Ethereum yang mapan dan banyak digunakan. Dengan mengadopsi nama yang nyaris identik dipadukan dengan top-level domain alternatif, operator memposisikan situs ini untuk mencegat pengguna yang salah mengetik atau salah mengingat alamat asli. Tampilan antarmukanya konsisten dengan layanan wallet self-custody, sehingga memberikan kredibilitas permukaan yang sepenuhnya direkayasa.
Inti operasional dari pola ini adalah pemanenan kredensial. Pengguna yang tiba di situs ini umumnya disuguhi antarmuka wallet yang tampak familiar dan diminta untuk memasukkan data autentikasi sensitif, yang paling sering berupa seed phrase atau private key. Informasi ini merupakan satu-satunya kunci teknis atas seluruh kepemilikan Ethereum yang terkait. Setelah dikirimkan, data tersebut ditangkap oleh operator dan digunakan untuk memindahkan aset ke alamat yang berada di bawah kendali mereka. Interaksi korban dengan antarmuka palsu ini mungkin terasa tidak terbedakan dari sesi yang sah hingga konsekuensinya menjadi nyata.
Titik kegagalan tiba ketika pengguna berupaya mengakses wallet mereka atau memindahkan dana, lalu mendapati bahwa aset telah dialihkan keluar. Karena transaksi Ethereum bersifat tidak dapat dibalikkan secara desain, tidak ada mekanisme teknis untuk memulihkan dana setelah dana tersebut meninggalkan alamat korban. Hubungan dengan saluran dukungan apa pun yang diklaim terkait dengan situs ini umumnya tidak responsif atau justru mengarah pada upaya pengurasan lebih lanjut, sebuah pola yang konsisten dengan operasi peniruan jenis ini.
Red flags we documented.
- 01Domain Impersonation of a Recognised Wallet BrandThe domain replicates the name structure of a legitimate and widely-recognised Ethereum wallet service, substituting only the top-level domain. This is a textbook typosquatting pattern designed to capture misdirected traffic and exploit an established brand's reputation to manufacture false trust.
- 02Listed on the CryptoScamDB Community BlacklistThe domain appears directly in the CryptoScamDB community blacklist, a publicly maintained register of confirmed fraudulent addresses. Inclusion indicates prior reporting and community verification of malicious behaviour associated with this domain.
- 03Seed Phrase and Private Key Exposure RiskAny interface that solicits a seed phrase or private key is, by definition, a credential-harvesting risk. Legitimate non-custodial wallet software never requests these values remotely. The presence of such prompts on an impersonation platform is a definitive signal of malicious intent.
- 04Alternative TLD as a Deliberate Deception SignalRegistering a domain under an alternative top-level domain (.asia in this instance) while replicating a known brand name is a well-documented evasion tactic. It allows the operator to occupy a plausible-looking address while the authentic platform retains its established domain, creating maximum confusion for users navigating by memory.
- 05No Regulatory or Custodial AccountabilityThere is no evidence of any licensing, incorporation, or regulatory oversight associated with this domain. Operators running impersonation platforms of this type typically have no traceable legal presence, making recovery through official or legal channels structurally difficult from the outset.
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.