asterdex-withdraw[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 09, 2025
4 Blocklists
86
Threat
PhishDestroy AI
HIGH
The domain asterdex-withdraw.com was identified as a phishing site impersonating a cryptocurrency service. It has a concerning VirusTotal detection score of 14 out of 95, indicating a significant level of suspicion among security vendors. This domain was likely aimed at deceiving users into providing sensitive information related to cryptocurrency transactions.
This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively young, having been active for 143 days. The IP address associated with this phishing site is 104.21.8.113. It has been blocklisted on four different platforms, further illustrating the potential danger it posed to users looking for legitimate cryptocurrency services.
Currently, asterdex-withdraw.com is marked as dead, as it has been taken down following our intervention. PhishDestroy actively reported the domain and ensured its removal from the online space to protect users from potential scams.
This domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively young, having been active for 143 days. The IP address associated with this phishing site is 104.21.8.113. It has been blocklisted on four different platforms, further illustrating the potential danger it posed to users looking for legitimate cryptocurrency services.
Currently, asterdex-withdraw.com is marked as dead, as it has been taken down following our intervention. PhishDestroy actively reported the domain and ensured its removal from the online space to protect users from potential scams.
VirusTotal
14 Detections
URLScan.io
Domain Age
144 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainasterdex-withdraw.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.8.113
CreatedOct 04, 2025 (144 days — New)
ExpiresOct 04, 2026
Nameserversbrodie.ns.cloudflare.com
lisa.ns.cloudflare.com
lisa.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
abuse@nicenic.net
First DetectedOct 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
Trustwave
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
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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
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