Is allocation-snowball.com a scam?

allocation-snowball.com has been flagged by 3 security vendors on VirusTotal and appears in 4 blocklists. Exercise extreme caution.

Who owns allocation-snowball.com?

allocation-snowball.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on December 23, 2025. Check our full WHOIS report for detailed ownership data.

Is allocation-snowball.com safe to visit?

allocation-snowball.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report allocation-snowball.com?

You can report allocation-snowball.com 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.

allocation-snowball[.]com

Domain Security & Threat Intelligence Report

3/95 VT Detections URLScan: Scanned Taken Down Detected Dec 31, 2025 4 Blocklists Airdrop Scam Angel Drainer

42 Threat Score

Analyst Security Overview

AI-Generated

The domain allocation-snowball.com was identified as a phishing site impersonating a cryptocurrency airdrop campaign. It received a low VirusTotal score of 3 out of 95, indicating a significant risk for potential victims. The site falsely promoted 'Snowball Coin' to lure users into providing sensitive information. Its fraudulent nature was further corroborated by being blocklisted four times across various security platforms.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new at just 63 days old. The IP address 104.21.53.124 has been associated with shared hosting, which is often used for malicious activities. Its recent activity was flagged, raising alarms about its intent to defraud users through an Angel Drainer scheme, which typically aims to siphon cryptocurrency from victims.

Currently, allocation-snowball.com is marked as dead after being taken down. PhishDestroy actively reported this domain and has been monitoring the situation to prevent any resurgence. Continuous vigilance is crucial to ensure similar phishing attempts are thwarted in the future.

VirusTotal

3/95 VT Detections

URLScan.io

View Report ↗

Domain Age

64 days Very New!

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

14/15

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

allocation-snowball.com detected and queued for full analysis

Dec 31, 2025

Global Ecosystem Submission

50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified

5/5 ✓

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

Feb 24, 2026

VirusTotal

3/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more

Feb 25, 2026

Drainer Identified

Angel Drainer wallet drainer

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

Dec 31, 2025

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

Listed in 4 public blocklists — MetaMask, ScamSniffer, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of allocation-snowball.com captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainallocation-snowball.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address104.21.53.124

CreatedDec 23, 2025 (64 days — Very New!)

ExpiresDec 23, 2026

Nameserversdimitris.ns.cloudflare.com
imani.ns.cloudflare.com

Page TitleSnowball Coin - Airdrop Campaign

Abuse Contactsabuse@nicenic.net

First DetectedDec 31, 2025

Registrar Response0h

HTTP Status403

VirusTotal Analysis

3 / 95 security vendors flagged this domain

View on VT

Fortinet

Gridinsoft

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

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 →