Is alfabez.io a scam?

alfabez.io has been flagged by 3 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

alfabez.io is registered through NameSilo, LLC, created on November 11, 2025. Check our full WHOIS report for detailed ownership data.

Is alfabez.io safe to visit?

alfabez.io is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report alfabez.io?

You can report alfabez.io 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.

alfabez[.]io

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Nov 16, 2025 3 Blocklists

37 Threat

PhishDestroy AI

MEDIUM

The domain alfabez.io was identified as a phishing website potentially impersonating financial services, given its association with cryptocurrency-related activities. It received a low VirusTotal score of 3/95, indicating a dubious reputation. Scamadviser marked it as 'Very Likely Unsafe' with a trust score of only 1, highlighting that the website’s owner conceals their identity and that it has limited visitor traffic.

Registered through NameSilo, LLC, alfabez.io is relatively new at 105 days old and operates on the IP address 198.18.5.126. The site has been flagged for using a registrar commonly associated with spammers and scammers, and it did not attract many visitors, raising further concerns about its legitimacy. Additionally, warnings were issued regarding its ties to high-risk cryptocurrency services.

Currently, alfabez.io is taken down. PhishDestroy has proactively reported this domain and ensured it has been blocklisted, preventing further risk to potential victims. Continuous monitoring efforts are in place to track similar threats in the future.

VirusTotal

3 Detections

URLScan.io

View Report ↗

Scamadviser

1/100 View ↗

Domain Age

107 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 1/100

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar We detected cryptocurrency services which can be high risk This website has only been registered recently.

According to the SSL check the certificate is valid DNSFilter considers this website safe

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

alfabez.io detected and queued for full analysis

Nov 16, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · 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

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Nov 16, 2025

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

Nov 16, 2025

Abuse Report Pending

Will be sent to registrar (NameSilo, LLC) & 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

2025-11-16 01:18 UTC

Malicious

IP: 198.18.5.126

NameSilo, LLC

107d

Full Scan Full Size

Domain Intelligence

Domainalfabez.io

RegistrarNameSilo, LLC (USA)

IP Address198.18.5.126

CreatedNov 11, 2025 (107 days — New)

ExpiresNov 11, 2026

Nameserversbailey.ns.cloudflare.com
isaac.ns.cloudflare.com

Page TitleОбмен Т-Банк на BTC | Выгодный курс TCSBRUB/BTC

Abuse Contactsabuse@namesilo.com
pwp-244594aa2d06184fab42f79c2d6d9a55

First DetectedNov 16, 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

alphaMountain.ai

Bfore.Ai PreCrime

Fortinet

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 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 →