⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

aftersales-invoices-generation-llc[.]com

Domain Security & Threat Intelligence Report

15/95 VT URLQuery: 3 Active PD-20260213-56465A Feb 13, 2026 1 Blocklist
90 Threat
PhishDestroy AI
HIGH
Ref
03A25D34
Score
90/100
Engine
PD-4 Turbo
The domain aftersales-invoices-generation-llc.com impersonates the legitimate Bitpanda platform, aiming to deceive users into providing sensitive information. With a VirusTotal detection score of 15/95, this site poses a credible threat, particularly as it suggests urgency through its page title, 'Bitpanda - Regulatory Update'. Such tactics are commonly employed in phishing schemes to exploit user trust.

Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is hosted on an IP address (172.67.166.18) that has been associated with various phishing operations. Currently, it has been identified on one blocklist, and its recent registration indicates a potential for quick and malicious activity. The presence of three detections on URLQuery further corroborates its suspicious nature.

As of now, the domain remains active. PhishDestroy has taken action by reporting it and is actively monitoring its status to prevent potential scams targeting users of the Bitpanda platform.
VirusTotal
15 Detections
URLQuery
3 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
aftersales-invoices-generation-llc.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 13, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 19:20 UTC
Malicious
Forensic screenshot of aftersales-invoices-generation-llc.com
IP: 172.67.166.18
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domainaftersales-invoices-generation-llc.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address172.67.166.18
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 10, 2027
Nameserversjay.ns.cloudflare.com
selah.ns.cloudflare.com
Page TitleBitpanda - Regulatory Update
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260213-56465A
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Cluster25
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
Webroot

Evidence & External Reports

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.

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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