88623-crypto[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 03, 2025
3 Blocklists
37
Threat
PhishDestroy AI
MEDIUM
The domain 88623-crypto.com poses as a cryptocurrency platform and is flagged for phishing activities, evidenced by a VirusTotal score of 3/95. Scamadviser rates this site as 'Very Likely Unsafe' with a low trust score of 20/100, highlighting concerns such as the hidden identity of the owner and its young age. This domain's purpose appears to be to deceive users into providing sensitive information related to cryptocurrency.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively young at 230 days old and hosted on an IP address known for its association with fraudulent activities. The site does not permit external analysis of its content, further complicating threat assessments. Despite having a valid SSL certificate, significant warnings from Scamadviser indicate that this domain is hosted by a registrar often linked to scams, and its low Tranco rank suggests minimal legitimate traffic.
88623-crypto.com has been taken down by PhishDestroy, which has reported this phishing activity and actively monitor the domain to prevent future attempts. Current status is dead, with a total of 3 blocklistings, ensuring that this threat is no longer operable.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively young at 230 days old and hosted on an IP address known for its association with fraudulent activities. The site does not permit external analysis of its content, further complicating threat assessments. Despite having a valid SSL certificate, significant warnings from Scamadviser indicate that this domain is hosted by a registrar often linked to scams, and its low Tranco rank suggests minimal legitimate traffic.
88623-crypto.com has been taken down by PhishDestroy, which has reported this phishing activity and actively monitor the domain to prevent future attempts. Current status is dead, with a total of 3 blocklistings, ensuring that this threat is no longer operable.
VirusTotal
3 Detections
URLScan.io
Scamadviser
20/100 View ↗
Domain Age
232 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
20/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domain88623-crypto.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address212.85.28.235
CreatedJul 08, 2025 (232 days — New)
ExpiresJul 08, 2026
Nameserversns1.dns-parking.com
ns2.dns-parking.com
ns2.dns-parking.com
Page TitleCrypto.com | Account Review
Abuse Contactsabuse@nicenic.net
First DetectedSep 03, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
Fortinet
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
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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 →
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Related Domain Reports
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