Is allocations-yieldbasis.xyz a scam?

allocations-yieldbasis.xyz has been flagged by 15 security vendors on VirusTotal. Exercise extreme caution.

Who owns allocations-yieldbasis.xyz?

allocations-yieldbasis.xyz is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on October 13, 2025. Check our full WHOIS report for detailed ownership data.

Is allocations-yieldbasis.xyz safe to visit?

allocations-yieldbasis.xyz is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report allocations-yieldbasis.xyz?

You can report allocations-yieldbasis.xyz 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.

allocations-yieldbasis[.]xyz

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Oct 15, 2025 Wallet Connect Abuse

100 Threat

PhishDestroy AI

HIGH

The domain allocations-yieldbasis.xyz impersonates legitimate services to facilitate Wallet Connect abuses, presenting a significant risk to users. With a VirusTotal score of 15/95 and flagged by Scamadviser with a trust score of 41, this domain raises red flags for potential phishing activities. Users could have been misled into providing sensitive information, making it imperative to remain vigilant against such threats.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is relatively new, having been active for just 133 days. The IP address associated with it is 198.18.0.209. Additionally, several warnings from Scamadviser indicate that the owner operates anonymously and that the registrar has a history of hosting spammers and scammers, contributing to the domain's untrustworthy nature.

The domain is currently marked as dead and has been taken down by PhishDestroy after reporting. Continuous monitoring and blocklisting measures are in place to prevent any resurgence of this phishing threat, ensuring improved safety for users online.

VirusTotal

15 Detections

URLScan.io

View Report ↗

Scamadviser

41/100 View ↗

Domain Age

134 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Security Signals

Scamadviser Warnings 41/100

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 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

allocations-yieldbasis.xyz detected and queued for full analysis

Oct 15, 2025

Global Ecosystem Submission

50+ Vendor Submissions · VirusTotal · Google Safe Browsing · Drainer Identified

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

15 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Google Safe Browsing

Flagged via Google Transparency Report

Feb 25, 2026

Drainer Identified

Wallet Connect Abuse 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

Oct 15, 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

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-15 01:09 UTC

Malicious

Forensic screenshot of allocations-yieldbasis.xyz

IP: 198.18.0.209

NICENIC INTERNATIONAL GROUP CO., LIMITED

134d

Full Scan Full Size

Domain Intelligence

Domainallocations-yieldbasis.xyz

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address198.18.0.209

CreatedOct 13, 2025 (134 days — New)

ExpiresOct 13, 2026

Nameserversns1-ams.v-sys.org
ns2-ams.v-sys.org

Abuse Contactsadmin@allocations-yieldbasis.xyz
abuse@nicenic.net
postmaster@allocations-yieldbasis.xyz
monitoring@v-sys.org
abuse@allocations-yieldbasis.xyz

First DetectedOct 15, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

ChainPatrol

alphaMountain.ai

BitDefender

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safebrowsing

Gridinsoft

Lionic

Seclookup

SOCRadar

Sophos

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 41 / 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 →