Is 30eths.com a scam?

30eths.com has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

30eths.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on September 9, 2025. Check our full WHOIS report for detailed ownership data.

Is 30eths.com safe to visit?

30eths.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report 30eths.com?

You can report 30eths.com to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

30eths[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 11, 2025 3 Blocklists

37 Threat

PhishDestroy AI

MEDIUM

The domain 30eths.com was identified as a phishing site that posed as a cryptocurrency service. With a VirusTotal detection score of 3/95 and a low trust score of 10/100 from Scamadviser, it was classified as 'Very Likely Unsafe'. Additionally, it employed WHOIS privacy protection, further obscuring the owner's identity and raising suspicion among analysts.

Registered for just 168 days, 30eths.com was hosted on IP 104.21.64.1 and was associated with a registrar known for a high percentage of spam and fraud sites. Scamadviser flagged this site for being young and suggested its content could not be adequately analyzed, indicating potential malicious intent. The domain's infrastructure and the manner of operation highlighted significant risks for users.

PhishDestroy has successfully taken down 30eths.com, ensuring it no longer poses a threat. The domain has been reported and blocklisted across multiple platforms to prevent future phishing attempts, with continuous monitoring in place to mitigate any resurgence of similar domains.

VirusTotal

3 / 95 VT Detections

URLScan.io

View Report ↗

Scamadviser

10 / 100 View ↗

Domain Age

168 days New

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 10/100

The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website is (very) young. We tried to analyze the content of the site but failed This website has been reported for phishing by iQ Abuse Scan

The SSL certificate is valid

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

12/13

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested

3/3 ✓

30+ Proprietary Parsers

Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns

Infrastructure Analysis

dnstwist & typosquatting detection to catch look-alike domains targeting established brands

Threat Ingested

30eths.com detected and queued for full analysis

Sep 11, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Blocklist Detection

3/3 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

VirusTotal

3 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Legal Notifications & Reporting

ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

ICANN Compliance Reports

Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Sep 11, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Re-detection Logic

Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle

Public Transparency & Takedown

Open Threat Database · Social Broadcasting · Domain Taken Down

3/3 ✓

Open Threat Database

Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live

Social Broadcasting

Automated alerts on Twitter, Telegram & Mastodon channels

Domain Taken Down

Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-09-11 00:23 UTC

Malicious

IP: 104.21.64.1

NICENIC INTERNATIONAL GROUP CO., LIMITED

168d

Full Scan Full Size

Domain Intelligence

Domain30eths.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address104.21.64.1

CreatedSep 09, 2025 (168 days — New)

ExpiresSep 09, 2026

Nameserversamir.ns.cloudflare.com
dee.ns.cloudflare.com

Page TitleNur einen Moment…

Abuse Contactsabuse@nicenic.net

First DetectedSep 11, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

CRDF

Fortinet

Gridinsoft

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 10 / 100

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ChainAbuse

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →