⚠️
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. Generate an official AI-powered complaint letter to file with cybercrime authorities.
dfx-service.online favicon

dfx-service[.]online

Domain Security & Threat Intelligence Report

“DFX - Buy and Sell Crypto”

3/95 VT Content unavailable Oct 22, 2025 Unavailable since May 09, 2026 1 Blocklist Apple Wallet/Seed Phishing 1 Report Sent 199d to unavailable NL NL Wallet Connect + more
15 Risk Score
PhishDestroy AI
HIGH
Ref
5908B1F2
Score
15/100
Engine
PD-4 Turbo
The domain dfx-service[.]online is a phishing site that impersonates Apple, posing a significant risk to users. This site, which was created on September 11, 2025, and registered through NameCheap, Inc., is currently taken offline. It was observed with a page title 'DFX - Buy and Sell Crypto' and has been flagged as a scam, specifically a wallet connect phish, which can lead to unauthorized access and loss of cryptocurrency.

3 of 95 VirusTotal vendors, including G-Data and Gridinsoft, have detected dfx-service[.]online as malicious. The domain resolves to the IP address 198.177.120.15, located in the Netherlands under the AS22612 Namecheap, Inc. network. It appears on 2 security blocklists, PhishDestroy and ScamSniffer, and has received low trust scores from Gridinsoft and Scamadviser, 0 out of 100 and 13 out of 100, respectively. The domain does not have an SSL certificate, which is a red flag for users seeking secure connections.

If a user has interacted with dfx-service[.]online, they should immediately revoke any token approvals and move their cryptocurrency to a new, secure wallet. For those who may have entered login credentials, it is crucial to change passwords and enable two-factor authentication on all related accounts. Users should also monitor their accounts for any signs of unauthorized activity or fraud. To help prevent further spread, any suspicious activity should be reported to the impersonated brand, Apple, and to the relevant authorities or security organizations.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
ScamAdviser
Scamadviser
13/100
Age
10 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 10 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100 Scamadviser 13/100
Security Signals
SA Scamadviser Warnings 13/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services This website is (very) young. This website appears to be hosted by a company with a bad reputation.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
dfx-service.online detected and queued for full analysis
Oct 22, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 22, 2026
Brand Impersonation
Impersonation of Apple
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 04, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 12 abuse contacts
Oct 22, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Oct 22, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 09, 2026
Time to First Unavailability
4766 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-10-22 11:10 UTC
Malicious · 3/95 engines
Forensic screenshot of dfx-service.online showing the phishing page layout
IP: 198.177.120.15
NameCheap, Inc.
314d old
Page Title
DFX - Buy and Sell Crypto
Impersonates
Apple Google Ledger Metamask Rabby Trezor

Domain Intelligence

Domaindfx-service.online
IP Address 198.177.120.15 NL
GeoNL Amsterdam, NL
NetworkASAS22612 · AS22612 Namecheap, Inc.
RegistrationCreated Sep 11, 2025 (314d) Expires Sep 11, 2026
Time to First Unavailability 199 days
What we count Elapsed time from the first stored abuse report to the first observation that dfx-service.online was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 22, 2025
Nameserversdns1.namecheaphosting.comdns2.namecheaphosting.com
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Apple — suggests a coordinated kit / operator cluster.
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iconerp.icloudjo.com
Alive 4 VT
kycshop.org
Unavailable 1 VT
retoswap.network
Alive 1 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
G-Data
Gridinsoft
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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About This Report: dfx-service.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “DFX - Buy and Sell Crypto”, which may be designed to impersonate Apple.

dfx-service.online has been flagged by 3 security vendors as of July 22, 2026.

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 dfx-service.online — 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 dfx-service.online)
  • 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

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