⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

allocation-ripple[.]com

Domain Security & Threat Intelligence Report

18/95 VT Taken Down Feb 14, 2026 1 Blocklist
100 Threat
PhishDestroy AI
HIGH
Ref
76F8A87C
Score
100/100
Engine
PD-4 Turbo
The domain allocation-ripple.com impersonates cryptocurrency platforms to deceive users into revealing sensitive information. With a VirusTotal score of 18/95, it has been flagged as a phishing site by multiple security vendors. Its recent registration and fraudulent purpose contribute to its high risk profile.

Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was hosted at IP address 172.67.222.216. Its short lifespan indicates a likely intent to perpetrate scams quickly. The domain has also been blocklisted, which reflects the ongoing concern within the cybersecurity community about its legitimacy.

This phishing domain has been successfully taken down by PhishDestroy, with actions including reporting and monitoring. As of now, allocation-ripple.com is inactive and poses no further threat to users. Continued vigilance is essential in the cryptocurrency space.
VirusTotal
18 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down
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
allocation-ripple.com detected and queued for full analysis
Feb 14, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Google Safe Browsing · 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
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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
Feb 14, 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 · 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

Evidence Capture

Snapshot
2026-02-14 20:19 UTC
Malicious
Forensic screenshot of allocation-ripple.com
IP: 172.67.222.216
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domainallocation-ripple.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.222.216
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 11, 2027
Nameserversmelnicoff.ns.cloudflare.com
nancy.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 14, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
ZeroFox

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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