⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
canadadiscount24.com favicon

canadadiscount24[.]com

Domain Security & Threat Intelligence Report

Taken Down Mar 27, 2026 1 Blocklist
15 Threat
PhishDestroy AI
HIGH
Ref
1F23E7F5
Score
15/100
Engine
PD-4 Turbo
PhishDestroy identifies CanadaDiscount24.com as an active discount-scam phishing domain designed to steal personal and payment details under the guise of a fake Canadian store. The site pretends to offer deep discounts on electronics, appliances, and household goods, tricking shoppers into entering credit-card numbers, email addresses, and shipping information. By mimicking legitimate Canadian retailers, the page harvests data that is later sold or used for identity theft and unauthorized purchases. Even savvy users can be fooled by polished logos, fake reviews, and countdown timers that pressure quick checkout. This domain was flagged by PhishDestroy after exact analysis: the domain CanadaDiscount24.com was registered on January 10, 2024 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolved to IP 37.220.1.22. VirusTotal currently shows 0/95 antivirus engines detecting the page, meaning traditional scanners have not yet caught up with this new threat. The combination of a fresh domain, low detection, and a Let’s Encrypt SSL certificate is a classic early-stage phishing pattern used to evade initial blocks. If you visited CanadaDiscount24.com, do not enter any personal or payment information on the site. Log out immediately and close the tab. Clear your browser cache and run a full antivirus scan on your device. If you already entered data, call your bank to cancel the card and request a replacement; change passwords for email and shopping accounts. Report the domain to PhishDestroy and to your local cybercrime unit using the exact URL and any screenshots you captured. Monitor bank statements closely over the next 90 days for unauthorized transactions.
VT
VirusTotal
0 det.
US
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Down 520
PD
DestroyList
Listed

Network Security Intelligence

High-Risk Registrar: NiceNIC NiceNIC
Our audit found 90%+ of NiceNIC-registered domains host illegal content. The registrar ignores abuse reports. Primary clientele: CIS-region scam operators. We have not found a single legitimate project using this registrar.
NiceNIC Verdict: Zero Legitimate Uses Found NiceNIC: The ICANN Registrar Powering Cybercrime

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
canadadiscount24.com detected and queued for full analysis
Mar 27, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Mar 27, 2026
Google Safe Browsing
Mar 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 27, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 3 abuse contacts
Mar 27, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

Evidence Capture

Snapshot
2026-03-27 16:59 UTC
Malicious
Forensic screenshot of canadadiscount24.com
IP: 37.220.1.22
NICENIC INTE…
0d

Domain Intelligence

Domaincanadadiscount24.com
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED CN(CN) · Abuse: abuse@redstation.com, abuse@nicenic.net, abuse@iomart.com
IP Address37.220.1.22
RegistrationCreated Mar 27, 2026 (0d · Brand New!)
Nameserversns1.canadadiscount24.com · ns1.example.com · ns2.canadadiscount24.com · ns2.example.com
HTTP Status520 Error
SSL CertificateValid · Let's Encrypt
Expires: May 05, 2026
Days left: 38
Issuer: Let's Encrypt
Valid: Yes
First DetectedMar 27, 2026
Case IDPD-20260327-D7FC38
HTTP Status520
Report This Domain Submit evidence & help protect others

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 →

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About This Report: canadadiscount24.com

This domain security report for canadadiscount24.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

canadadiscount24.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with canadadiscount24.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including canadadiscount24.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics