derive-allocation[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Nov 23, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
derive-allocation.com operated as a phishing domain, having received 3 detections out of 95 on VirusTotal. Its suspicious nature signifies an intent to deceive users into providing sensitive information. This domain presents a danger mainly due to its association with potentially malicious activities, prompting its inclusion in security blocklists.
The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively new, being only 95 days old. It is hosted on an IP address (104.21.51.185) that may be linked to other fraudulent activities. Such characteristics, along with its blocklist count of 1, illustrate the risks tied to this domain and its attempts to impersonate legitimate services.
Currently, derive-allocation.com is marked as dead, having been taken down by PhishDestroy. Our team has monitored the situation and reported the domain to relevant authorities to ensure it is not revived in the future.
The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively new, being only 95 days old. It is hosted on an IP address (104.21.51.185) that may be linked to other fraudulent activities. Such characteristics, along with its blocklist count of 1, illustrate the risks tied to this domain and its attempts to impersonate legitimate services.
Currently, derive-allocation.com is marked as dead, having been taken down by PhishDestroy. Our team has monitored the situation and reported the domain to relevant authorities to ensure it is not revived in the future.
VirusTotal
3 Detections
URLScan.io
Domain Age
97 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
Domainderive-allocation.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.51.185
CreatedNov 20, 2025 (97 days — New)
Nameserversolof.ns.cloudflare.com
piper.ns.cloudflare.com
piper.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedNov 23, 2025
Registrar Response0h
HTTP Status403
Report This Domain
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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Domain Appeal
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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
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
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