filing-crypto[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260214-4C44B8
Feb 12, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain filing-crypto.com appears to be a phishing site designed to impersonate cryptocurrency services, as indicated by its misleading page title 'Sign in.' With a VirusTotal score of 3/95, this domain is flagged as a potential threat to users seeking cryptocurrency-related services.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong, it uses the IP address 188.114.97.3. Its short lifespan and the single blocklist entry suggest a focused attempt to deceive users, potentially utilizing shared hosting resources. The low trust score emphasizes the risks involved in interacting with this domain.
Currently, filing-crypto.com is active and under monitoring. PhishDestroy has reported it to relevant authorities and placed it on a blocklist to prevent access, aiming to mitigate the risks associated with this phishing operation.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Hong Kong, it uses the IP address 188.114.97.3. Its short lifespan and the single blocklist entry suggest a focused attempt to deceive users, potentially utilizing shared hosting resources. The low trust score emphasizes the risks involved in interacting with this domain.
Currently, filing-crypto.com is active and under monitoring. PhishDestroy has reported it to relevant authorities and placed it on a blocklist to prevent access, aiming to mitigate the risks associated with this phishing operation.
VirusTotal
3 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainfiling-crypto.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (HK)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 05, 2027
Nameserversperla.ns.cloudflare.com
will.ns.cloudflare.com
will.ns.cloudflare.com
Page TitleSign in
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
abuse@nicenic.net
First DetectedFeb 12, 2026
Case IDPD-20260214-4C44B8
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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
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