⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

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
Ref
D47C31AF
Score
100/100
Engine
PD-4 Turbo
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.
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
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
anniversary-ethereum.com detected and queued for full analysis
Sep 20, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Google Safe Browsing · 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
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Drainer Identified
Angel Drainer wallet drainer — impersonating Ethereum
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
Sep 20, 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

Forensic Evidence Capture

Evidence Snapshot
2025-09-20 23:10 UTC
Malicious Content
Forensic screenshot of anniversary-ethereum.com captured during automated security scan
IP: 198.18.2.221
Target: anniversary-ethereum.com
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Age: 218d
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
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.

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

protocol-user-finance.cc
7 detections
saylorbtc.io
13 detections
michaelsaylor25.com
10 detections
a.ethcoin.vip
2 detections · Taken down
b.ethcoin.vip
6 detections · Taken down
defi-usdc.top
6 detections
crypto-wallet4.com
15 detections · Taken down
usdc-eth.co
1 detections

Other Domains on 198.18.2.221

kalibitex.top 10 kra46cc.vdcraft.ru 6

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

ssvdao.xyz debridge-instant-cross-chain-swaps-and-transfers.com 2 bookofluce.com bet365southkorea.com 11 rae.greenprox.cc 14 121bax.brellia.cc 14

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