⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
fazza-card-uae.com favicon

fazza-card-uae[.]com

Domain Security & Threat Intelligence Report

“Fazaa Platinum Card — Premium Perks Across UAE”

7/7 VT Taken Down Apr 21, 2026 1 Blocklist 1 Report Sent 2d takedown CA CA + more
7/7 VT vendors 1 blocklist
65 Risk Score
PhishDestroy AI
HIGH
Ref
B893A7C2
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies fazza-card-uae[.]com as a live phishing site actively attempting to deceive visitors by impersonating legitimate UAE card services. This domain poses as an official-looking portal to trick users into submitting sensitive financial or personal information, which would then be harvested by attackers for fraudulent transactions or identity theft. The domain was registered on April 15, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently protected by a Let’s Encrypt SSL certificate. At the time of analysis, VirusTotal reported zero detections out of 95 security engines, indicating it remains largely undetected by antivirus software. The site resolves to IP address 188.114.96.3, a hosting infrastructure often associated with malicious campaigns. If you have visited this domain, do not enter any personal, financial, or login credentials. Immediately disconnect from the site and run a full antivirus scan. Change passwords for any accounts you may have accessed using the same credentials elsewhere, especially banking or email accounts. Report the domain to your IT team or security provider and consider blocking fazza-card-uae[.]com at the network level to prevent further exposure.
VT
VirusTotal
7 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2d Brand New!
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 7 / 7 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 84d WHOIS 2d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended 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.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
fazza-card-uae.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 7 vendors flagged on VirusTotal
Apr 22, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Apr 21, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
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
Apr 23, 2026
Response Time
Takedown in 36 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-21 11:30 UTC
Malicious · 7/7 engines
Forensic screenshot of fazza-card-uae.com showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
2d old
Let's Encrypt
Page Title
Fazaa Platinum Card — Premium Perks Across UAE

Domain Intelligence

Domainfazza-card-uae.com
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 21, 2026 (2d · Brand New!)
Takedown Time 36h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of fazza-card-uae.com.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameservers["jakub.ns.cloudflare.com","noor.ns.cloudflare.com"]
TLS Fingerprint59d9d00ee7f2814c2f626a52201ba6d72056643e…
Favicon Hashfavicona26cd9ab45ef085daa13dd8b57563b97
Case IDPD-20260421-9593E6
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
View full OTX report
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 4 identified
Yandex.Metrika
Analytics

Yandex.Metrica is a free web analytics service that tracks and reports website traffic.

metrika.yandex.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 7 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of fazza-card-uae.com · checked Apr 21, 2026

75
Needs Work
Performance
FCP
0.9s
First Contentful Paint
LCP
7.22s
Largest Contentful Paint
CLS
0.043
Cumulative Layout Shift
TBT
32ms
Total Blocking Time
SI
3.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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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 favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 authentication.partneragencyportal.com favicon authentication.partneragencyportal.com 24/95 staemcommunnity.cc favicon staemcommunnity.cc 23/95 cathaypacific.prociv-srl.sbs favicon cathaypacific.prociv-srl.sbs 23/95 youngg-account.com favicon youngg-account.com 23/95

More Domains at NiceNIC 6 flagged

twt2x.top favicon twt2x.top 1/95 coinbase-viewticket.com favicon coinbase-viewticket.com sprinjpn.com favicon sprinjpn.com vote-zebec.network favicon vote-zebec.network 1/95 ygkjxahmofxmlvazmwihs.xyz favicon ygkjxahmofxmlvazmwihs.xyz 6/95 composedev.pro favicon composedev.pro 2/95

About This Report: fazza-card-uae.com

This domain security report for fazza-card-uae.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Fazaa Platinum Card — Premium Perks Across UAE”.

fazza-card-uae.com has been flagged by 7 security vendors as of April 23, 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 fazza-card-uae.com — 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 fazza-card-uae.com)
  • 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

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