⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

darknetmarketplace[.]online

Domain Security & Threat Intelligence Report

2/95 VT Active Feb 20, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
2C665011
Score
23/100
Engine
PD-4 Turbo
The domain darknetmarketplace.online is a suspicious site that impersonates legitimate online marketplaces, potentially trapping individuals in scams. With a Virustotal score of 2/95, the site raises significant alarms. Scamadviser rates its trust at 35/100, labeling it as 'Likely Unsafe' due to various indications of fraudulent activity.

This domain is only 3 days old and registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for a high percentage of spammers and fraud sites. The IP address 104.21.48.144 hosts a number of suspicious websites, and the owner employs WHOIS privacy services, further obscuring their identity. The combination of a high volume of traffic for such a young domain and its association with risky infrastructure amplifies concerns.

Currently, darknetmarketplace.online remains active and is listed on a blocklist. PhishDestroy has reported this phishing site and is monitoring its activities closely to mitigate potential risks associated with it.
VirusTotal
2 Detections
URLScan.io
Scamadviser
35/100 View ↗
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 35/100
The owner of the website is using a service to hide their identity on WHOIS High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website is young but a lot of traffic This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
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
darknetmarketplace.online detected and queued for full analysis
Feb 20, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 25, 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
Feb 20, 2026
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-20 19:24 UTC
Malicious
Forensic screenshot of darknetmarketplace.online
IP: 104.21.48.144
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domaindarknetmarketplace.online
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.48.144
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserverscass.ns.cloudflare.com
memphis.ns.cloudflare.com
First DetectedFeb 20, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Fortinet

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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