digitaltrustnetworks[.]xyz
Domain Security & Threat Intelligence ReportDomain Security & Threat Intelligence Report
5/5 VT vendors
3 blocklists
75
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies digitaltrustnetworks[.]xyz as a potentially active crypto drainer posing under the guise of a trust network. This domain, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, was created on April 07, 2026, and resolves to IP 188.114.96.3 with a Let's Encrypt SSL certificate. Unlike overtly malicious domains, this site has evaded immediate detection, as VirusTotal currently reports 0 detections out of 95 scanners, indicating low initial flagging despite suspicious behavior. Blocklists have not yet flagged the domain, leaving it in an 'under_investigation' state. The domain follows a pattern typical of crypto drainers: it mimics legitimate trust-building platforms while concealing malicious intent. Its recent creation date and clean VirusTotal report suggest the threat may still be in early stages, evading automated detection systems. Security researchers note that such domains often deploy JavaScript-based crypto drainers targeting wallet connections or login credentials to siphon digital assets without user awareness. The choice of NICENIC INTERNATIONAL GROUP CO., LIMITED as registrar is not inherently disqualifying but aligns with domains previously associated with low oversight. Users who visited digitaltrustnetworks[.]xyz should immediately disconnect from the internet, clear browser cache and cookies, and scan for wallet or credential compromise. Revoke any wallet connections made while on the site using official platform tools like MetaMask’s “Connected Sites” menu. Report the domain to PhishDestroy and monitor wallet transactions for unauthorized transfers. If assets are stolen, file complaints with local cybercrime units and blockchain transaction tracking services.
VirusTotal
5 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
16d Very New!
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 5
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
16d old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-07 16:48 UTC
Malicious · 5/5 engines
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 16d old
Let's Encrypt
Domain Intelligence
Domaindigitaltrustnetworks.xyz
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
188.114.96.3
RegistrationCreated Apr 07, 2026 (16d · Very New!)
CloakingCloaking Detected Content divergence · score 2/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 07, 2026
Nameservers["lauryn.ns.cloudflare.com","mark.ns.cloudflare.com"]
TLS Fingerprint7f0c0347faa979d8a660d2567c46a70e7bf752bf…
Favicon Hash
Case IDPD-20260407-F7953C
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of digitaltrustnetworks.xyz · checked Apr 7, 2026
68
Needs Work
Performance
FCP
3.5s
First Contentful Paint
LCP
5.92s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
183ms
Total Blocking Time
SI
3.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
klaim-d4na.lingmung.my.id 
authentication.partneragencyportal.com 
staemcommunnity.cc 
cathaypacific.prociv-srl.sbs 
youngg-account.com More Domains at NiceNIC 6 flagged
pujmp.fun 
uptrader.pro 
ranks-dexscreener.com 
pumrp.fun 
www.spax20r.net 
www.spax20r.com About This Report: digitaltrustnetworks.xyz
This domain security report for digitaltrustnetworks.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 3 public blocklists.
digitaltrustnetworks.xyz has been flagged by 5 security vendors as of April 24, 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 digitaltrustnetworks.xyz — 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
digitaltrustnetworks.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)
- 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