⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

gigavault-paradex[.]trade

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260218-3982BE Feb 18, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
5C12B872
Score
23/100
Engine
PD-4 Turbo
The domain gigavault-paradex.trade is currently active and suspected of engaging in phishing activities. It impersonates legitimate services but lacks transparency about its intentions. With a VirusTotal score of 2/95, it raises significant concerns regarding its credibility. This domain is particularly dangerous as it seeks to exploit users by masquerading as a trustworthy site, putting sensitive information at risk.

Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Cyprus, the domain is relatively new and has already been flagged with a single blocklist entry. The IP address associated with this domain is 188.114.96.3. The combination of its short age and existing blocklist status indicates a potentially malicious intent, as it may be utilizing shared hosting resources commonly associated with phishing campaigns.

Currently, gigavault-paradex.trade is alive and continues to pose a threat. PhishDestroy has reported this domain and is actively monitoring it to mitigate risks and protect users from potential scams.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

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
gigavault-paradex.trade detected and queued for full analysis
Feb 18, 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
2 / 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
Feb 18, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Feb 18, 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
2026-02-18 17:15 UTC
Malicious
Forensic screenshot of gigavault-paradex.trade
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domaingigavault-paradex.trade
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (CY)
IP Address188.114.96.3
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserverscorey.ns.cloudflare.com
venus.ns.cloudflare.com
Page TitleJust a moment...
Abuse Contactsabuse@nicenic.net
First DetectedFeb 18, 2026
Case IDPD-20260218-3982BE
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
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.

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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