hafilat[.]digital
The domain hafilat.digital posed a significant threat as a crypto drainer, a type of phishing site designed to trick users into connecting their cryptocurrency wallets, thereby allowing attackers to steal digital assets. This specific threat is more insidious than simple credential theft because it directly targets the wallet's contents, often using fake wallet connection prompts or deceptive smart contract approvals. Visitors who interacted with the site may have unknowingly granted permission for attackers to drain their funds.
PhishDestroy's analysis reveals that hafilat.digital was created on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for minimal oversight. The domain resolved to IP address 87.120.187.44 and was flagged by 2 out of 95 security vendors on VirusTotal, indicating that while not universally recognized, it was detected by multiple threat intelligence sources. Additionally, it appeared in one AlienVault OTX pulse and on one security blocklist, further confirming its malicious nature. The site lacked an SSL certificate, a common red flag for phishing domains.
If you visited hafilat.digital, take immediate action. First, do not enter any personal information or connect any cryptocurrency wallets. If you did connect a wallet, revoke all permissions immediately through your wallet provider or a token approval checker. Monitor your accounts for unauthorized transactions and consider moving assets to a new wallet. Report the domain to your email provider or hosting service, and run a full security scan on your device. Staying vigilant against such threats is crucial to protecting your digital assets.
Network Security Intelligence Registrar context
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Latest Classified Outcome 2026-08-26 03:02:40 UTC
VirusTotal Analysis
Evidence & External Reports
PD-20260328-E8C41D Recipient: abuse@nicenic.net, compliance@icann.org Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with hafilat.digital — 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
hafilat.digital) - 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 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