⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

eth30[.]vip

Domain Security & Threat Intelligence Report

18/95 VT Taken Down PD-20260124-5351EB Jan 24, 2026 2 Blocklists
92 Threat
PhishDestroy AI
HIGH
Ref
6E3DA459
Score
92/100
Engine
PD-4 Turbo
The domain eth30.vip poses as a cryptocurrency-related site, likely targeting users seeking to interact with digital currency. With a VirusTotal detection score of 18 out of 95, it has been marked as potentially dangerous. External scanners like Gridinsoft rate its trust score at a low 18, indicating significant suspicion surrounding its legitimacy. Additionally, Scamadviser identifies it as 'Likely Unsafe' with a trust score of 26, citing warnings about the owner's identity being concealed and its recent registration.

This domain was registered merely three days prior to its detection, hinting at a common tactic used by fraudsters to launch phishing attempts quickly. The registrar, NICENIC INTERNATIONAL GROUP CO., LIMITED, is associated with various spamming and scamming activities. Moreover, the hosting environment and SSL certificate, while valid, do not mitigate the risks indicated by its young age and the potential for cryptocurrency-related deception.

Currently, eth30.vip has been taken down, with PhishDestroy actively reporting the site and ensuring it remains blocklisted to protect users from further exposure to this phishing attempt. Continuous monitoring will follow to identify any resurgence or similar threats.
VirusTotal
18 Detections
URLScan.io
Gridinsoft
18/100 View ↗
Scamadviser
26/100 View ↗
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 26/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site DNSFilter reported this website as malicious in the last 30 days
According to the SSL check the certificate is valid
GS Gridinsoft Analysis 18 / 100
Hosting SSL Certificate Cryptocurrency - Risk Young Domain

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
eth30.vip detected and queued for full analysis
Jan 24, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
18 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Jan 24, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jan 24, 2026
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
2026-01-24 18:07 UTC
Malicious
Forensic screenshot of eth30.vip
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domaineth30.vip
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (CN)
IP Address188.114.97.3
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserverslangston.ns.cloudflare.com
ryleigh.ns.cloudflare.com
Abuse Contactsabuse@nicenic.net
First DetectedJan 24, 2026
Case IDPD-20260124-5351EB
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
PREBYTES
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

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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Other Domains on 188.114.97.3

teleggram.cc 24 t-mobile.vwxbz.cc 23 cprahaclub.digital 23 wssusj2.cfd 22 usercom08-webupdates070secua.com 22 att.qjwar.cc 22

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