How the scam operates.
The site operates under a domain that pairs the recognisable name of an established Ethereum wallet interface with a top-level domain associated with a major banking institution. This combination is deliberate: it attempts to borrow credibility from two sources at once, presenting the appearance of both a familiar crypto tool and institutional financial legitimacy. The likely target audience is everyday crypto users who encounter the domain via phishing links or search results and mistake it for a service they already trust.
The operational core of this type of fraud is credential harvesting. Visitors are presented with what appears to be a functioning wallet interface, closely mimicking the layout and branding of the legitimate service the domain impersonates. The critical moment arrives when users are prompted to submit sensitive authentication material, most commonly a private key or seed phrase. That information is transmitted to the operator rather than processed locally, granting the operator full and unconditional access to any wallets and funds associated with the submitted credentials.
Victims typically discover the fraud only after funds have already moved. Cryptocurrency transactions are irreversible by design, so there is no on-chain mechanism to recover transferred assets. The operator will generally have routed funds through several intermediary addresses before the theft is detected, complicating any tracing effort. At that stage, victims face limited recourse without specialist forensic assistance to map the transaction trail and identify points of potential recovery.
Red flags we documented.
- 01Dual-brand impersonation patternThe domain is constructed to evoke both a well-known crypto wallet service and a banking-sector top-level domain. This layered approach is a deliberate social engineering technique, designed to lower a visitor's guard by combining name recognition from two unrelated institutions into a single false signal of legitimacy.
- 02Seed phrase and private key exposure riskAny web platform that solicits a seed phrase or private key is operating outside every accepted security standard in the industry. Legitimate wallet interfaces handle credentials client-side and never transmit them over a network. An operation of this type has one purpose for collecting such input: theft.
- 03Banking TLD deployed as a credibility signalThe use of a restricted, brand-associated top-level domain linked to a major financial institution creates a false impression of regulatory oversight or institutional affiliation. No such oversight applies here. The TLD is being exploited purely as a social engineering instrument.
- 04Independent blacklist confirmationThe domain appears in the CryptoScamDB blacklist, an independent and community-maintained registry of confirmed fraudulent crypto addresses and domains. Presence on this list reflects external review beyond the individual victim's report, and constitutes documented third-party confirmation of the domain's fraudulent status.
- 05No verifiable operational identityThe operator presents no verifiable business registration, regulatory authorisation, or contact information consistent with a legitimate financial service. Structural anonymity of this kind is a consistent and defining feature of credential-harvesting operations, not an oversight.
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.