Claimed Regulation: None — BLACKLISTED BY CONSOB
Cdx818.it is a confirmed asset extraction portal blacklisted by CONSOB on March 25, 2026. Forensic investigation identifies the platform as a core node in the '3-Digit Burner Syndicate'—a professional fraud ring using systematic domain patterns to bypass ISP filters and harvest crypto-assets from Italian retail targets. The platform utilizes fabricated liquidity signals and senior advisor grooming to extract high-value deposits before executing a systematic domain abandonment.
| Platform Type | Unauthorized Crypto-Asset Services |
|---|---|
| Syndicate Pattern | [a-z]{3}[0-9]{3}.it (Burner Infrastructure) |
| Domain Status | ⚠ BLACKLISTED / DISPOSABLE |
| Primary Red Flag | CONSOB Enforcement (March 25, 2026) |
| Jurisdiction | Anonymous / Distributed |
| Pattern Group | Rer221, Cdx818, 78Yzb, Uiu258, M1gqv |
Cdx818.it is not a legitimate financial provider. It is a disposal portal blacklisted by **CONSOB** on March 25, 2026. Our investigation identifies this domain as part of a massive 'March Strike' syndicate. The operators utilize a specialized naming algorithm—combining three random letters with three digits (e.g., Rer221, Cdx818, Dfh226)—to generate hundreds of identical portals. This strategy ensures that when one domain is blacked out by ISPs, dozens of 'backup' iterations are already active to continue the extraction process.
The Cdx818.it infrastructure is designed for high-frequency extraction. The platform utilizes a 'One-Way Liquidity' model where deposits are accepted instantly via crypto gateways, but all withdrawal requests are met with 'Security Escrow' demands. Victims are told they must pay a 15% 'anti-money laundering' fee before funds can be released—a secondary extraction attempt used to drain any remaining assets. Our forensic tracing of the Cdx818.it wallet addresses indicates that funds are being funneled into the same 'Italian-Sounding' laundry network identified in Batch 4.
Following the CONSOB blackout order, forensic telemetry indicates that the syndicate has already abandoned the Cdx818.it node. This 'Churn and Burn' model allows the operators to evade legal jurisdiction while maintaining a continuous presence in the Italian market through newer pattern-based domains. Victims who attempt to initiate a chargeback or dispute the crypto transaction find that the recipient wallets are already empty, with the assets moved to high-volume decentralized exchanges (DEXs) within minutes of the deposit.
The platform also utilizes a 'Fear of Regulatory Action' lure. Scammers often warn victims that their funds are 'at risk of being seized by the government' unless they move them to a 'secure' alphanumeric domain provided by the advisor. This creates an artificial urgency that bypasses the victim's rational skepticism.
Cdx818.it shares identical SSL certificate metadata and header signatures with the Rer221 and Dfh226 domains. This confirms a centralized deployment system used to flood the market with disposable fraud portals.
I tried to withdraw my $3,000 profit and they told me my account was 'frozen for investigation'. They said I had to pay $450 in crypto to an AML wallet to prove my identity. I paid it and then they asked for another $300 for 'transfer insurance'. They are total thieves.
I was added to a 'VIP signal group' on Telegram that sent me to Cdx818.it. I lost $1,500. As soon as CONSOB blacklisted them, the group was deleted and the site disappeared. Do not trust these 3-digit websites.
Absolutely not. Cdx818.it is a documented burner portal. It is not licensed by any global regulator and is blacklisted by CONSOB.
Fraudulent platforms use the excuse of 'Anti-Money Laundering' compliance to extort one last payment from victims before blocking them. Legitimate brokers never ask for fees to be paid externally to 'unlock' a withdrawal. Contact our specialists for an extortion audit →
Direct withdrawals are impossible as the platform has no legitimate payout engine. However, forensic tracing can identify the wallet providers and exchanges used by the syndicate. Speak with our forensic team today →
Forensic Blacklist Status
Status: CRITICAL ASSET DRAINER ALERT
Confirmed Tactics: Alphanumeric Domain Cycling, AML Fee Extortion, Virtual Profit Fabrication.
Date Flagged: March 25, 2026 (CONSOB)