⚠️
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.

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
Ref
CBEEBD7E
Score
37/100
Engine
PD-4 Turbo
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.
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

SA Scamadviser Warnings 36/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The registrar of this website is popular amongst scammers Cryptocurrency services detected, these can be high risk The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
ethoin.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: 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
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 14, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 07:06 UTC
Malicious
Forensic screenshot of ethoin.com
IP: 104.21.69.59
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

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
Page TitleBuy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | ETHOIN
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-BCAE52
Registrar Response0h
Report This Domain Submit evidence & help protect others

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.

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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