anniversary-ethereum[.]com
Domain Security & Threat Intelligence Report
15 / 95 VT Detections
URLScan: Scanned
Taken Down
Detected Sep 20, 2025
3 Blocklists
Targets: Ethereum
Angel Drainer
100
Threat Score
PhishDestroy AI
HIGH
The domain anniversary-ethereum.com was identified as a phishing site targeting Ethereum users and utilizing an Angel Drainer scheme. It received a VT score of 15/95, indicating a significant risk to potential victims. The domain aimed to impersonate legitimate Ethereum services, posing a danger to individuals seeking to interact with the cryptocurrency platform.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new, having been registered 217 days ago. It was hosted on an IP address (198.18.2.221) associated with known malicious activities. With multiple blocklist entries (3), the site was flagged by various security firms, underscoring its harmful nature.
PhishDestroy has successfully taken down anniversary-ethereum.com and is actively monitoring for any resurgence. The threat posed by this domain has been neutralized, protecting users from potential fraud and theft of their Ethereum assets.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new, having been registered 217 days ago. It was hosted on an IP address (198.18.2.221) associated with known malicious activities. With multiple blocklist entries (3), the site was flagged by various security firms, underscoring its harmful nature.
PhishDestroy has successfully taken down anniversary-ethereum.com and is actively monitoring for any resurgence. The threat posed by this domain has been neutralized, protecting users from potential fraud and theft of their Ethereum assets.
VirusTotal
15 / 95 VT Detections
URLScan.io
Domain Age
218 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Forensic Evidence Capture
Report This Domain
Submit evidence & help protect others from this threat
Domain Intelligence
Domainanniversary-ethereum.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.2.221
CreatedJul 22, 2025 (218 days — New)
ExpiresJul 22, 2026
NameserversRAPHAELA.NS.CLOUDFLARE.COM,
TADEO.NS.CLOUDFLARE.COM
TADEO.NS.CLOUDFLARE.COM
Abuse Contactsabuse@nicenic.net
First DetectedSep 20, 2025
Registrar Response0h
HTTP Status403
VirusTotal Analysis
15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Lionic
Seclookup
Sophos
VIPRE
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.
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 →
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Related Domain Reports
Other Domains on 198.18.2.221
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