ethoin[.]com
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 2
Active
PD-20260214-BCAE52
Feb 13, 2026
1 Blocklist
37
Threat
PhishDestroy AI
MEDIUM
ethoin.com is a recently created phishing domain masquerading as a cryptocurrency exchange, claiming to facilitate the buying and selling of Bitcoin and Ethereum. It has received a low trust score of 36/100 from Scamadviser, which flags it as likely unsafe. The domain has a total of 3 out of 95 detections on VirusTotal, indicating a concerning level of threat activity.
This domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong and is only 3 days old, raising red flags about its legitimacy. Scamadviser highlights warnings such as the concealed identity of the owner on WHOIS and the site's association with high-risk cryptocurrency services. Additionally, the domain's low traffic rank suggests limited user engagement, further indicating its potential as a scam.
Currently, ethoin.com is active and has been blocklisted by PhishDestroy. The team is continuously monitoring this threat to mitigate risks associated with phishing activities related to cryptocurrency. Immediate caution is advised when encountering this domain.
This domain is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong and is only 3 days old, raising red flags about its legitimacy. Scamadviser highlights warnings such as the concealed identity of the owner on WHOIS and the site's association with high-risk cryptocurrency services. Additionally, the domain's low traffic rank suggests limited user engagement, further indicating its potential as a scam.
Currently, ethoin.com is active and has been blocklisted by PhishDestroy. The team is continuously monitoring this threat to mitigate risks associated with phishing activities related to cryptocurrency. Immediate caution is advised when encountering this domain.
VirusTotal
3 Detections
URLQuery
2 detections
URLScan.io
Scamadviser
36/100 View ↗
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Security Signals
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainethoin.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (HK)
IP Address104.21.69.59
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresOct 27, 2026
Nameserversdeborah.ns.cloudflare.com
kianchau.ns.cloudflare.com
kianchau.ns.cloudflare.com
Page TitleBuy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | ETHOIN
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-BCAE52
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
URLQuery
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
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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 →
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Related Domain Reports
Other Domains on 104.21.69.59
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