allfa.cash is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is allfa.cash safe to visit?

allfa.cash shows moderate risk indicators. Always verify the site's legitimacy before interacting with it.

How do I report allfa.cash?

You can report allfa.cash 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.

allfa[.]cash

Q: Is allfa.cash a scam?

allfa.cash has been flagged by 2 security vendors on VirusTotal and appears in 1 blocklist. The site displays a page titled "Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digital assets and blockchain tokens.". Exercise extreme caution.

“Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether...”

2/95 VT Active Feb 13, 2026 1 Blocklist

23 Threat

PhishDestroy AI

MEDIUM

The domain allfa[.]cash appears to operate within the cryptocurrency sector, suggesting it may be a phishing site targeting users seeking financial services. It currently has a VirusTotal detection score of 2 out of 95, indicating a potential risk. While Scamadviser rates this domain as 'Very Likely Safe' with a trust score of 87, warnings highlight that it offers cryptocurrency services which can pose significant risks to users due to their volatile nature.

Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively new and active, hosted on an IP address of 188.114.97.3. The low traffic rank noted by Scamadviser raises concerns about its legitimacy. Additionally, it has been blocklisted once, signaling that it may have been flagged by security experts for suspicious activity.

Currently, allfa[.]cash remains active, and PhishDestroy has taken measures to monitor and report this domain to prevent potential phishing incidents. Users are advised to be vigilant when dealing with cryptocurrency platforms and to verify the authenticity of such sites before engaging with their services.

VirusTotal

2 Detections

URLScan.io

View Report ↗

Scamadviser

87/100 View ↗

Domain Age

5 days Brand New!

Site Status

Active HTTP 200

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 87/100

The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk

We found that the website is using an external review system This website offers payment methods which offer a "money back services" We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/15

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

allfa.cash detected and queued for full analysis

Feb 13, 2026

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection

5/5 ✓

50+ Vendor Submissions

Threat data submitted to 55 security vendors & threat intelligence platforms

Show all 55 vendors

URLScan.io Snapshot

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

Feb 13, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

2 / 95 vendors flagged on VirusTotal

Feb 27, 2026

Blocklist Detection

Found in 1 blocklist: PhishDestroy

Feb 25, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Re-detection Logic

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

ICANN Compliance Escalation — if registrar ignores within 24h, formal complaint to ICANN per RAA §3.18

DestroyList Published

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

Feb 13, 2026

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 · 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

Listed in 1 public blocklist — PhishDestroy

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2026-02-13 05:59 UTC

Malicious

IP: 188.114.97.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

Full Scan Full Size

Domain Intelligence

Domainallfa.cash

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.97.3

CreatedFeb 21, 2026 (5 days — Brand New!)

ExpiresOct 23, 2026

Nameserversjoan.ns.cloudflare.com
robert.ns.cloudflare.com

Page TitleAlfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digital assets and blockchain tokens.

Abuse Contactshttp://whois.nicenic.com/?page=whoisform

First DetectedFeb 13, 2026

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain

View on VT

Fortinet

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 87 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ 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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

afa.cash

2 detections · Same kit

aalfa.cash

2 detections · Same kit

afla.cash

2 detections · Same kit

akfa.cash

2 detections · Same kit

alfz.cash

2 detections · Similar title

lafa.cash

2 detections · Similar title

lfa.cash

2 detections · Similar title

ala.cash

2 detections · Similar title

Other Domains on 188.114.97.3

teleggram.cc 24

cp-intermedia-controlpanel-login-webmail.babysuites.net 24

t-mobile.vwxbz.cc 23

cprahaclub.digital 23

wssusj2.cfd 22

usercom08-webupdates070secua.com 22

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

season1-dreamcash.xyz

xcomwallet.finance

lobstarsolana.net

pippin.news

slone2.net

slon7to.net

About This Report: allfa.cash

This domain security report for allfa.cash is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Alfacash - Buy, Sell & Exchange Bitcoin, Litecoin, Ethereum, XRP, EOS, Tether and many other digi...”.

allfa.cash has been flagged by 2 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing