⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

e[.]v1-lend[.]top

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Dec 09, 2025 2 Blocklists
47 Threat
PhishDestroy AI
MEDIUM
Ref
72F7B144
Score
47/100
Engine
PD-4 Turbo
The domain e.v1-lend.top was identified as a phishing site, impersonating financial services to deceive users. It received a low detection score with 3 flags out of 95 on VirusTotal, indicating its malicious intent. Phishing domains like this pose risks by attempting to harvest sensitive user information under the guise of legitimate services.

Registered 77 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, e.v1-lend.top was associated with a static IP address (172.67.148.227) and appeared on two blocklists, suggesting its involvement in fraudulent activities. The site's relatively new registration raises red flags regarding its credibility and purpose.

As of now, e.v1-lend.top is marked as dead, having been taken down by PhishDestroy's proactive measures against phishing threats. The domain has been reported and is under continuous monitoring to prevent re-emergence or new similar threats.
VirusTotal
3 Detections
URLScan.io
Domain Age
79 days Very New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
e.v1-lend.top detected and queued for full analysis
Dec 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Dec 09, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, 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
Dec 09, 2025
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-09 19:16 UTC
Malicious
Forensic screenshot of e.v1-lend.top
IP: 172.67.148.227
NICENIC INTERNATIONAL GROUP CO., LIMITED
79d

Domain Intelligence

Domaine.v1-lend.top
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.148.227
CreatedDec 09, 2025 (79 days — Very New!)
Nameserversbingo.ns.cloudflare.com
curt.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedDec 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
ChainPatrol
Fortinet
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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