⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

folmex[.]cc

Domain Security & Threat Intelligence Report

15/95 VT Taken Down PD-1770143769-folmex.cc Dec 14, 2025 1 Blocklist Gambler Scam
75 Threat
PhishDestroy AI
HIGH
Ref
1423D776
Score
75/100
Engine
PD-4 Turbo
The domain folmex.cc is currently operational and is suspected of impersonating cryptocurrency services, which poses considerable risks to users. With a VirusTotal score of 15 out of 95, this site is marked as dangerous, and both Gridinsoft and Scamadviser have rated it poorly, with trust scores of just 1. Scamadviser specifically warns that the registrar is popular among scammers and notes the site's very young age.

Registered by NICENIC INTERNATIONAL GROUP CO., LIMITED, folmex.cc is 169 days old and has been flagged for its blacklisted status. The site is hosted on suspicious infrastructure, with Gridinsoft highlighting its SSL Certificate and shared hosting indicators as potential red flags. The domain's low traffic rank further suggests it is engaging in harmful activities.

Currently, folmex.cc remains active, and PhishDestroy has reported it for abusive content, adding it to our blocklist and is actively monitoring its status to mitigate any further risks associated with this domain.
VirusTotal
15 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Scamadviser
1/100 View ↗
Domain Age
170 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
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
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Young Domain Blacklisted

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
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
folmex.cc detected and queued for full analysis
Dec 14, 2025
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
15 / 95 vendors flagged on VirusTotal
Feb 23, 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
Dec 14, 2025
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Feb 03, 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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-12-14 03:19 UTC
Malicious
Forensic screenshot of folmex.cc
NICENIC INTERNATIONAL GROUP CO., LIMITED
170d

Domain Intelligence

Domainfolmex.cc
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
CreatedSep 08, 2025 (170 days — New)
ExpiresSep 08, 2026
Nameserversalex.ns.cloudflare.com
gail.ns.cloudflare.com
Page TitleFolmex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedDec 14, 2025
Case IDPD-1770143769-folmex.cc
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

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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