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Recorded security signals
Stored VirusTotal result: 6/92 engines flagged. malicious: 2. suspicious: 4. Analysis time (as stored): 2026-11-03T17:57:54Z. Retrieved (as stored): 2026-11-06T17:58:11Z. Listed by external blocklists: MetaMask, SEAL. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
derivie.xyz favicon

derivie.xyz

In short

PhishDestroy first recorded derivie.xyz on 2026-11-06. Stored VirusTotal result: 6/92 engines flagged. malicious: 2. suspicious: 4. Analysis time (as stored): 2026-11-03T17:57:54Z. Retrieved (as stored): 2026-11-06T17:58:11Z. Listed by external blocklists: MetaMask, SEAL.

“Derive.xyz | Trade Onchain Crypto Options & Perps”

Review the evidence
Registrar
RussiaNiceNIC
Resolved IP
United Kingdom188.114.97.1CloudFLARENET-EU · CDN
Registered
Oct 31, 2026
First observed
Nov 6, 2026
PhishDestroy assessment Critical
75/100
Evidence score
Availability Reachable · access restricted Reachable response; page content was not verified Observed HTTP probe
Risk signals
VirusTotal detections: 6/92 Stored blocklist matches: 2 Young domain: 6 days old Last known active
VirusTotal
6 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
3
community references
URLScan
Malicious
engine verdict · score 66
Page captures
2
open gallery
Domain age
6 days
registered 2026-10-31 according to WHOIS
OTX: 3 refs Nov 6, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded derivie.xyz on 2026-11-06. Stored VirusTotal result: 6/92 engines flagged. malicious: 2. suspicious: 4. Analysis time (as stored): 2026-11-03T17:57:54Z. Retrieved (as stored): 2026-11-06T17:58:11Z. Listed by external blocklists: MetaMask, SEAL. Risk: critical (75/100). Registrar: NiceNIC. Status: Reachable · access restricted. Hosting: CloudFLARENET-EU. Do not enter credentials or connect a wallet.

Critical
Status
Reachable · access restricted
VirusTotal
6 / 92
Blocklist matches
2
Hosting
United Kingdom188.114.97.1CloudFLARENET-EU · CDN
Registrar
RussiaNiceNIC
Registered
Oct 31, 2026
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

Recorded source summary

PhishDestroy stores a record for derivie.xyz. Source observations are dated separately; missing checks do not establish safety.

A reviewed analysis is not available for this text revision. Consult the dated source records below.

Source evidenceVirusTotal 6 / 92 · OTX 3 references 5 sources

VirusTotal

6 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
51
Malicious
2
Suspicious
4
Undetected
35

Vendor labels

CRDF
malicious
VIPRE
malware
Fortinet
spam
Gridinsoft
suspicious
alphaMountain.ai
spam
Forcepoint ThreatSeeker
suspicious

Reputation score

0

Categories

alphaMountain.ai
Spam, Suspicious (alphaMountain.ai)

Registrar

NICENIC INTERNATIONAL GROUP CO., LIMITED

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    104.21.35.36
  • TTL, seconds
    21600
    Type
    NS
    Value
    diva.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.212.241
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3037::6815:2324
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    carlos.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3030::ac43:d4f1
  • TTL, seconds
    21600
    Type
    NS
    Value
    carlos.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.derivie.xyz
  • derivie.xyz
Issuer
Let's Encrypt / YE1
Serial
68babc30767eeb8d451b459a6dcd356e8fe
SHA-256
bb4cd40429af6720d2a4906dbd7e12a3cad9e7bea352837afdc7226952840a39
Subject
derivie.xyz
Valid until
Valid from

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Registrar URL
https://nicenic.com
Registered
Updated
Expires
Status
  • addPeriod
  • clientDeleteProhibited
  • clientTransferProhibited
  • serverTransferProhibited
Nameservers
  • carlos.ns.cloudflare.com
  • diva.ns.cloudflare.com
DNSSEC
unsigned
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 2,
    "suspicious": 4,
    "undetected": 35
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "Fortinet": "spam",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "suspicious"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam, Suspicious (alphaMountain.ai)"
}
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-31T15:25:56Z
Expires
2027-10-31T23:59:59Z
Updated
2026-10-31T15:25:57Z
First seen
2026-10-31T17:21:13Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.35.36"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "diva.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.212.241"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:2324"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "carlos.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:d4f1"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "carlos.ns.cloudflare.com"
    }
]
Dns at
2026-11-03T17:58:18Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.derivie.xyz",
        "derivie.xyz"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "68babc30767eeb8d451b459a6dcd356e8fe",
    "sha256": "bb4cd40429af6720d2a4906dbd7e12a3cad9e7bea352837afdc7226952840a39",
    "subject": "derivie.xyz",
    "valid_to": "2027-01-29T15:04:44Z",
    "valid_from": "2026-10-31T15:04:45Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-30T16:00:00Z",
    "updated": "2026-10-30T16:00:00Z",
    "expires": "2027-10-31T16:00:00Z",
    "status": [
        "addPeriod",
        "clientDeleteProhibited",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "carlos.ns.cloudflare.com",
        "diva.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
6
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","CRDF","Forcepoint ThreatSeeker","Fortinet","Gridinsoft","VIPRE"]
observed_at
2026-11-03 17:57:54
checked_at
2026-11-06 18:58:12
fetched_at
2026-11-06 17:58:12
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Suspicious

Open report
Cloudflare RadarOriginal source recordObserved: 12 fields

Observed: · Retrieved:

Report ID

6e5f863a-ecfb-4fc9-a6c8-c2a4d7ba4304

Final URL

https://derivie.xyz/

HTTP response

403

Navigation history

  • URL
    https://derivie.xyz/
    Status
    403

DOM structure hash

aeabdd5e39fcc8f49c076cbdaa926cffbea283eb2930e5da3e6b4439e131ac5b

Document hash

0f309e3f934d3b7ecabc3f44d79ad82085b007930f5bb5ef62a1eac061b33d29

Domain risk categories

  • New Domains
  • Security Risks
  • Newly Seen Domains

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    derivie.xyz
    Type
    A
    Value
    188.114.97.0
  • Name
    derivie.xyz
    Type
    A
    Value
    188.114.96.0
  • Name
    derivie.xyz
    Type
    AAAA
    Value
    2a06:98c1:3120::
  • Name
    derivie.xyz
    Type
    AAAA
    Value
    2a06:98c1:3121::

DNSSEC valid

No

IP address

127.0.1.9

127.0.1.9 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Nameservers
  • carlos.ns.cloudflare.com
  • diva.ns.cloudflare.com
Original source fields · JSON
Uuid
6e5f863a-ecfb-4fc9-a6c8-c2a4d7ba4304
Final url
https://derivie.xyz/
Status
403
History
[
    {
        "url": "https://derivie.xyz/",
        "status": 403
    }
]
DOM structure hash
aeabdd5e39fcc8f49c076cbdaa926cffbea283eb2930e5da3e6b4439e131ac5b
Document hash
0f309e3f934d3b7ecabc3f44d79ad82085b007930f5bb5ef62a1eac061b33d29
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "derivie.xyz",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "derivie.xyz",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "derivie.xyz",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "derivie.xyz",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
127.0.1.9

127.0.1.9 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-31T15:25:56Z",
    "updated": "2026-10-31T15:25:57Z",
    "expires": "2027-10-31T23:59:59Z",
    "nameservers": [
        "carlos.ns.cloudflare.com",
        "diva.ns.cloudflare.com"
    ]
}

URLScan

Malicious · engine verdict · score 66

SHA-256 339e8812da2398fc72d4d5300cce773aad4fe2a80cfb6e637234f566623c3f7b

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a19dd9-8d67-723d-8317-7c9168fc71b3

Final URL

https://derivie.xyz/

HTTP response

403

Redirect type

same-domain

Redirects

  • To
    https://derivie.xyz/
    From
    https://derivie.xyz/
    Status
    307

IP address

188.114.97.3

Contacted domains

  • challenges.cloudflare.com

Contacted IP addresses

  • 104.18.94.41
  • 188.114.97.3

Autonomous systems (ASN)

  • 13335

Linked domains

  • www.cloudflare.com

Document hash

339e8812da2398fc72d4d5300cce773aad4fe2a80cfb6e637234f566623c3f7b

Script hashes

  • a65da6ee1ff2b2137e7f70e5e8cef638c5ef70739bad18961546f3d8897f0129
  • e106766cc077df928286f842bf1158f4be00d77db0599b981fc85150d09a246e

JavaScript globals

  • _cf_chl_opt
  • _c6f8316d1ffdcefb9b310c68
  • _05c5fb19cb890f343661ab5d
  • _022fb63b37f26e933e96e61b
  • _ec23b056ea3b98db13c63954
  • _99f90634b4d4185dce25abb9
  • _f9ce75936407dd5d075f7ebc
  • _7aaeabacd0bdb292d32e09d8
  • _f25b0fa0d3e588be37d7d3a6
  • _70a3a1320412c2e8306e4864
  • _436f4712b80ecf8ca9573037
  • _d392ec53ca34bb5593caa919
  • _ed4dcdf014e2beb40bb1ecaf
  • _303094fbc37f7501c1405806
  • _0c50169b1595234cd2d3b578
  • _d943396b28c4a13d3cd8ae87
  • _48509b5f4caeeefea1371775
  • _0bdb9e45d2e53e344122eee5
  • _6865a24557753984377bb36c
  • _455d122103f378d18a865f9a
  • _88575ec3ecffeb24d3f59d91
  • _1a1dd37f63ebe52783bd266f
  • _29e81f272a91b81945a1da71
  • _2601c54cdd124ebda96804a4
  • _701cf49e27f16d9614d338bf
  • _d4f925127ffefc8b98cbc332
  • _96f75366a0bedfde98df9f43
  • _23c147b6792d5419e7631be3
  • _a7ed7195039140f5171303b2
  • _f7786288e84ad70e4ddfdbde
  • angular
  • _44fb02440f57e75b6d47634c
  • _0d8811df4ce71337a62bea7c
  • _bbf5d7e452c2a4d9a34e6c90
  • turnstile
  • _d89a5be317fb4c13cff74030
  • _ecc144276dc0b632206d987d
  • _a0b4521b57f1f81babe3a9d6
  • _7dc4b2c20ff3a569fead822f

Cookies

  • cf_clearance
  • cf_chl_rc_ni

TLS session and certificate

Subject alternative names
  • *.derivie.xyz
  • derivie.xyz
Cipher
AES_128_GCM
Issuer
YE1
Subject
derivie.xyz
Protocol
QUIC
Valid until
Valid from

Domain age, days

1

Registered domain age, days

1

Certificate age, days

2

Certificate validity, days

89

Page requests

18

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
66
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=UTF-8
Content-security-policy
default-src 'none'; script-src 'nonce-5HtsGnMwI8fgo1Gx6zzkZv' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.clou
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
same-origin
Permissions-policy
accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),s
Cross-origin-opener-policy
same-origin
Cross-origin-resource-policy
same-origin
Cross-origin-embedder-policy
require-corp
Priority
u=0,i
Original source fields · JSON
Uuid
01a19dd9-8d67-723d-8317-7c9168fc71b3
Final url
https://derivie.xyz/
Status
403
Redirected
same-domain
Redirects
[
    {
        "to": "https://derivie.xyz/",
        "from": "https://derivie.xyz/",
        "status": 307
    }
]
Ip
188.114.97.3
Contacted domains
[
    "challenges.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "188.114.97.3"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.cloudflare.com"
]
Document hash
339e8812da2398fc72d4d5300cce773aad4fe2a80cfb6e637234f566623c3f7b
Script hashes
[
    "a65da6ee1ff2b2137e7f70e5e8cef638c5ef70739bad18961546f3d8897f0129",
    "e106766cc077df928286f842bf1158f4be00d77db0599b981fc85150d09a246e"
]
Globals
[
    "_cf_chl_opt",
    "_c6f8316d1ffdcefb9b310c68",
    "_05c5fb19cb890f343661ab5d",
    "_022fb63b37f26e933e96e61b",
    "_ec23b056ea3b98db13c63954",
    "_99f90634b4d4185dce25abb9",
    "_f9ce75936407dd5d075f7ebc",
    "_7aaeabacd0bdb292d32e09d8",
    "_f25b0fa0d3e588be37d7d3a6",
    "_70a3a1320412c2e8306e4864",
    "_436f4712b80ecf8ca9573037",
    "_d392ec53ca34bb5593caa919",
    "_ed4dcdf014e2beb40bb1ecaf",
    "_303094fbc37f7501c1405806",
    "_0c50169b1595234cd2d3b578",
    "_d943396b28c4a13d3cd8ae87",
    "_48509b5f4caeeefea1371775",
    "_0bdb9e45d2e53e344122eee5",
    "_6865a24557753984377bb36c",
    "_455d122103f378d18a865f9a",
    "_88575ec3ecffeb24d3f59d91",
    "_1a1dd37f63ebe52783bd266f",
    "_29e81f272a91b81945a1da71",
    "_2601c54cdd124ebda96804a4",
    "_701cf49e27f16d9614d338bf",
    "_d4f925127ffefc8b98cbc332",
    "_96f75366a0bedfde98df9f43",
    "_23c147b6792d5419e7631be3",
    "_a7ed7195039140f5171303b2",
    "_f7786288e84ad70e4ddfdbde",
    "angular",
    "_44fb02440f57e75b6d47634c",
    "_0d8811df4ce71337a62bea7c",
    "_bbf5d7e452c2a4d9a34e6c90",
    "turnstile",
    "_d89a5be317fb4c13cff74030",
    "_ecc144276dc0b632206d987d",
    "_a0b4521b57f1f81babe3a9d6",
    "_7dc4b2c20ff3a569fead822f"
]
Cookies
[
    "cf_clearance",
    "cf_chl_rc_ni"
]
Tls
{
    "san": [
        "*.derivie.xyz",
        "derivie.xyz"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "derivie.xyz",
    "protocol": "QUIC",
    "valid_to": "2027-01-29T15:04:44Z",
    "valid_from": "2026-10-31T15:04:45Z"
}
Domain age days
1
Apex age days
1
Tls age days
2
Tls valid days
89
Requests
18
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 66,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "content-security-policy": "default-src 'none'; script-src 'nonce-5HtsGnMwI8fgo1Gx6zzkZv' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.clou",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin",
    "permissions-policy": "accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),s",
    "cross-origin-opener-policy": "same-origin",
    "cross-origin-resource-policy": "same-origin",
    "cross-origin-embedder-policy": "require-corp",
    "priority": "u=0,i"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a19dd9-8d67-723d-8317-7c9168fc71b3
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 13 fields

Mail configuration

SPF lookups
0

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

DNS servers

Nameservers
  • IP address
    172.64.35.112
    Host
    carlos.ns.cloudflare.com
  • IP address
    173.245.58.97
    Host
    diva.ns.cloudflare.com
DNS zone
derivie.xyz

Location

IP address
2a06:98c1:3120::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
derivie.xyz

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • carlos.ns.cloudflare.com
  • diva.ns.cloudflare.com
SOA
Primary nameserver
carlos.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418948383
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3121::3
  • 2a06:98c1:3120::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3120::3
IP version
6

Registration record

Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registered
Updated
Expires
Status
  • serverTransferProhibited https://icann.org/epp
  • clientTransferProhibited https://icann.org/epp
  • clientDeleteProhibited https://icann.org/epp
Nameservers
  • carlos.ns.cloudflare.com
  • diva.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=UTF-8
Content-security-policy
default-src 'none'; script-src 'nonce-ivhUOTShvaWfETENUHO0Zw' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.cloudflare.com; connect-src 'self' https://challenges.cloudflare.com; frame-src 'self' https://challenge
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
same-origin
Permissions-policy
accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),sync-xhr=(),usb=(),xr-spatial-tracking=*
Cross-origin-opener-policy
same-origin
Cross-origin-resource-policy
same-origin
Cross-origin-embedder-policy
require-corp
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.112",
            "host": "carlos.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.97",
            "host": "diva.ns.cloudflare.com"
        }
    ],
    "zone": "derivie.xyz"
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "derivie.xyz"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "carlos.ns.cloudflare.com",
        "diva.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"carlos.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418948383, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::3",
    "family": 6
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-31T15:25:56Z",
    "updated": "2026-11-05T15:29:52Z",
    "expires": "2027-10-31T23:59:59Z",
    "status": [
        "serverTransferProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "clientDeleteProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "carlos.ns.cloudflare.com",
        "diva.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "content-security-policy": "default-src 'none'; script-src 'nonce-ivhUOTShvaWfETENUHO0Zw' 'unsafe-eval' https://challenges.cloudflare.com; script-src-attr 'none'; style-src 'unsafe-inline'; img-src 'self' https://challenges.cloudflare.com; connect-src 'self' https://challenges.cloudflare.com; frame-src 'self' https://challenge",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin",
        "permissions-policy": "accelerometer=(),camera=(),clipboard-read=(),clipboard-write=(),geolocation=(),gyroscope=(),hid=(),magnetometer=(),microphone=(),payment=(),publickey-credentials-get=(),screen-wake-lock=(),serial=(),sync-xhr=(),usb=(),xr-spatial-tracking=*",
        "cross-origin-opener-policy": "same-origin",
        "cross-origin-resource-policy": "same-origin",
        "cross-origin-embedder-policy": "require-corp"
    }
}
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Questions about derivie.xyz

Is derivie.xyz legit?

PhishDestroy rates derivie.xyz as critical risk (75/100) from the recorded evidence; it was first recorded on 2026-11-06. Stored VirusTotal result: 6/92 engines flagged. malicious: 2. suspicious: 4. Analysis time (as stored): 2026-11-03T17:57:54Z. Retrieved (as stored): 2026-11-06T17:58:11Z. Listed by external blocklists: MetaMask, SEAL. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is derivie.xyz safe to connect a wallet?

This report does not record which wallet requests derivie.xyz makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used derivie.xyz?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 2 captures

URLScan · 2026-11-02 1 / 2
SourceURLScan · 2026-11-02
Recorded
StateStored capture
HTTP status403
Final URLhttps://derivie.xyz/
Position1 / 2
Open capture Source Report Wayback Download
All capture links and hashes (2)
Observed page title
Derive.xyz | Trade Onchain Crypto Options & Perps
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 83 days

Domain details

Domain
IP Context United Kingdom188.114.97.1 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contact["abuse@nicenic.net", "6eb609d996e182a6s@"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for derivie.xyz →
RegistrationCreated Oct 31, 2026 (6d · Brand New!) — Expires Oct 31, 2027
Registrant countryUnited States VirusTotal WHOIS
Registrant6eb609d996e182a6s@ VirusTotal WHOIS
WHOIS statusserverTransferProhibitedclientTransferProhibitedclientDeleteProhibited
HTTP Status403 Forbidden
Technical detailsProvenance & timestamps
First DetectedNov 6, 2026
Submitted URLhttps://derivie.xyz/
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United Kingdom188.114.97.1
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • carlos.ns.cloudflare.com
  • diva.ns.cloudflare.com

SOA

  • nsname: carlos.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418948383
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-31 15:04:45
Valid until
2027-01-29 15:04:44
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintbb4cd40429af6720d2a4906dbd7e12a3cad9e7bea352837afdc7226952840a39
Certificate names · 2 SANs
  • *.derivie.xyz
  • derivie.xyz

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.97.1rapiddns.io
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 6 detections
CRDF
VIPRE
Fortinet
Gridinsoft
alphaMountain.ai
Forcepoint ThreatSeeker
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 18 SHA-256 hashes: 12 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-06 17:29 UTC.

Open this scan on URLScan 01a19dd9-8d67-723d-8317-7c9168fc71b3 ↗

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Domain monitor · First collection record

    Reachable

All retained availability observations3

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    legacy_alive_unverified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    403
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    15
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 18:26:17.000000
    Evidence SHA-256
    69c44c1ce871600d5bc1b894ad2c27c7172400398786f67049120df152263566
    Evidence timestamp as recorded
    2026-11-06 18:26:17
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    legacy_alive_unverified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    403
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    15
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 18:26:17.000000
    Evidence SHA-256
    69c44c1ce871600d5bc1b894ad2c27c7172400398786f67049120df152263566
    Evidence timestamp as recorded
    2026-11-06 18:26:17
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 23:34:11.592934
    Evidence SHA-256
    1e149bb781bdca5fe93374696b878c18532420fdbfc16282e9046630fa83516d
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-05 23:34:11.592934
    Evidence reason

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    derivie.xyz detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · Blocklist Detection · OTX Community References · Registrar Context: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 66
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 6/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Registrar Context: NiceNIC
    Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

4 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Added to PhishDestroy

    derivie.xyz

    View source
  3. VirusTotal

    6/92 engine detections

    View source
  4. URLScan

    Malicious · engine verdict · score 66

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

derivie.xyz

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Reachable · access restricted
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 derivie.xyz)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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