avaxreceive[.]com
Domain Security & Threat Intelligence Report
3 / 95 VT Detections
URLScan: Scanned
Still Active
PD-1769585972-avaxreceive.com
Detected Sep 16, 2025
4 Blocklists
Targets: Avalanche
42
Threat Score
PhishDestroy AI
MEDIUM
The domain avaxreceive.com impersonates the Avalanche platform and poses risks to unsuspecting users. With a VirusTotal score of 3/95, it has been flagged by multiple security services, indicating its malicious nature and potential to deceive individuals seeking Avalanche services.
Registered just 164 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain operates from the IP address 198.18.1.209. The domain's ongoing activity includes being listed on several blocklists, further signaling its use for fraudulent purposes. Its presence in the phishing ecosystem is bolstered by its established connection to the Avalanche brand.
Currently, avaxreceive.com remains active, and PhishDestroy has taken measures to monitor the domain closely, ensuring that any developments are tracked to protect potential victims. Reporting and blocklisting efforts are ongoing to mitigate its impact in the cybersecurity landscape.
Registered just 164 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain operates from the IP address 198.18.1.209. The domain's ongoing activity includes being listed on several blocklists, further signaling its use for fraudulent purposes. Its presence in the phishing ecosystem is bolstered by its established connection to the Avalanche brand.
Currently, avaxreceive.com remains active, and PhishDestroy has taken measures to monitor the domain closely, ensuring that any developments are tracked to protect potential victims. Reporting and blocklisting efforts are ongoing to mitigate its impact in the cybersecurity landscape.
VirusTotal
3 / 95 VT Detections
URLScan.io
Domain Age
165 days New
Site Status
Active (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
Domainavaxreceive.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.1.209
CreatedSep 13, 2025 (165 days — New)
ExpiresSep 13, 2026
Nameserversnicolas.ns.cloudflare.com
ximena.ns.cloudflare.com
ximena.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedSep 16, 2025
Case IDPD-1769585972-avaxreceive.com
Registrar Response0h
HTTP Status403
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
Fortinet
Gridinsoft
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 198.18.1.209
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