flavinexitrade[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260206-2C8415
Feb 06, 2026
3 Blocklists
48
Threat
PhishDestroy AI
MEDIUM
The domain flavinexitrade.com poses a credential phishing risk by mimicking legitimate trading platforms. With a VirusTotal score of 2/95, it has raised significant red flags, indicating malicious intent. The domain's recent registration of just 3 days indicates a potentially untrustworthy operation. Additionally, it has been blocklisted by three services, further corroborating its suspicious nature.
Registered through Hosting Concepts B.V. in the US, the domain is hosted on the IP address 188.114.97.3. Its newness combined with the existing blocklist entries suggests that it may be leveraging shared hosting to facilitate its activities, complicating identification efforts. Security analysts should be vigilant regarding this domain to prevent user exploitation.
Currently, flavinexitrade.com remains active and is under continuous monitoring by PhishDestroy to ensure swift action if it is used for phishing attacks. Immediate reporting measures have been implemented to address this ongoing threat.
Registered through Hosting Concepts B.V. in the US, the domain is hosted on the IP address 188.114.97.3. Its newness combined with the existing blocklist entries suggests that it may be leveraging shared hosting to facilitate its activities, complicating identification efforts. Security analysts should be vigilant regarding this domain to prevent user exploitation.
Currently, flavinexitrade.com remains active and is under continuous monitoring by PhishDestroy to ensure swift action if it is used for phishing attacks. Immediate reporting measures have been implemented to address this ongoing threat.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainflavinexitrade.com
RegistrarHosting Concepts B.V. d/b/a Registrar.eu (US)
IP Address188.114.97.3
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversraegan.ns.cloudflare.com
viddy.ns.cloudflare.com
viddy.ns.cloudflare.com
Abuse Contactsabuse@registrar.eu
First DetectedFeb 06, 2026
Case IDPD-20260206-2C8415
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 188.114.97.3
More Domains at Hosting Concepts B.V. d/b/a Registrar.eu
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
URLScan Report