⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

checkout[.]afirnag-casppay[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Nov 25, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
A5808F0C
Score
27/100
Engine
PD-4 Turbo
checkout.afirnag-casppay.com was designed to impersonate a legitimate payment processing service, making it a danger to users seeking to complete transactions. The domain has a VirusTotal detection score of 3/95, indicating it has been flagged for suspicious activity by multiple security engines.

Registered just 91 days ago, this domain was managed by NICENIC INTERNATIONAL GROUP CO., LIMITED and was hosted on an IP address associated with potential malicious use (78.159.156.107). Its brief existence and a blocklist count of 1 suggest that it was involved in fraudulent activities shortly after registration.

The domain is currently inactive and has been taken down by PhishDestroy, which reported it and added it to blocklists to prevent further access. Continuous monitoring ensures that any re-emergence of this threat will be swiftly dealt with.
VirusTotal
3 Detections
URLScan.io
Domain Age
92 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
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
checkout.afirnag-casppay.com detected and queued for full analysis
Nov 25, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
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
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
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
Nov 25, 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

Evidence Capture

Snapshot
2025-11-25 18:59 UTC
Malicious
Forensic screenshot of checkout.afirnag-casppay.com
IP: 78.159.156.107
NICENIC INTERNATIONAL GROUP CO., LIMITED
92d

Domain Intelligence

Domaincheckout.afirnag-casppay.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address78.159.156.107
CreatedNov 25, 2025 (92 days — New)
Nameserversdell.ns.cloudflare.com
ryan.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
abuse@dior.host
First DetectedNov 25, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Seclookup
SOCRadar

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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