hiicrypto[.]online
“HiiCrypto - Secure Your Digital Assets with Confidence | Crypto Wallet Education”
3/91 VT
OTX: 4 pulses
Active threat
Apr 26, 2026
Binance
US
+ more
US
+ more
81
Risk Score
PhishDestroy AI
HIGH
Analysis of hiicrypto[.]online on July 26, 2026 shows a fully operational web service returning HTTP status code 200, indicating that the site is actively serving content. The domain is delegated to the name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com, both associated with NameCheap, Inc., the registrar listed for the registration. VirusTotal scans have recorded detections from three of ninety‑one security vendors, confirming that the domain is recognized as malicious by multiple independent sources.
Independent threat‑intel feeds have also placed hiicrypto[.]online on a single security blocklist, and the anti‑phishing service PhishDestroy has explicitly blocked the domain, reinforcing the assessment of malicious intent. The available data does not include a page title, SSL certificate details, IP address, or any brand targeting information, leaving the exact content and lure technique of the site unverified. Consequently, while the presence of HTTP 200 responses and multiple vendor detections strongly indicate a phishing operation, the precise phishing vector—such as credential harvesting, cryptocurrency fraud, or other social engineering tactics—remains uncertain.
Defenders should immediately add hiicrypto[.]online to network and endpoint block lists, monitor DNS queries for the domain and its name servers, and enforce URL filtering policies that deny access. Continuous observation of VirusTotal updates and any future OTX or Safe Browsing reports is recommended to capture evolving threat indicators. Organizations should also consider sharing any newly discovered payloads or page screenshots with shared‑intelligence platforms to accelerate collective mitigation.
Independent threat‑intel feeds have also placed hiicrypto[.]online on a single security blocklist, and the anti‑phishing service PhishDestroy has explicitly blocked the domain, reinforcing the assessment of malicious intent. The available data does not include a page title, SSL certificate details, IP address, or any brand targeting information, leaving the exact content and lure technique of the site unverified. Consequently, while the presence of HTTP 200 responses and multiple vendor detections strongly indicate a phishing operation, the precise phishing vector—such as credential harvesting, cryptocurrency fraud, or other social engineering tactics—remains uncertain.
Defenders should immediately add hiicrypto[.]online to network and endpoint block lists, monitor DNS queries for the domain and its name servers, and enforce URL filtering policies that deny access. Continuous observation of VirusTotal updates and any future OTX or Safe Browsing reports is recommended to capture evolving threat indicators. Organizations should also consider sharing any newly discovered payloads or page screenshots with shared‑intelligence platforms to accelerate collective mitigation.
VirusTotal
3 det.
OTX AlienVault
URLScan
Scamadviser
8/100
SSL
Sectigo Limited
Age
3 mo
Observed status
Active threat 200
DestroyList
Listed
Data coverage
VirusTotal
3 / 91
URLQuery
no detections
OTX
4 pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 208d
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
not probed
Scamadviser
8/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-26 19:00 UTC
Malicious · 3/91 engines
IP: 198.54.125.97
NameCheap, Inc.
NameCheap, Inc. 93d old
Sectigo Limited
Domain Intelligence
Domainhiicrypto.online
Registrar
NameCheap
(US)
(US)
IP Address
198.54.125.97
RegistrationCreated Apr 26, 2026 (93d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 26, 2026
Nameservers["dns1.namecheaphosting.com","dns2.namecheaphosting.com"]
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprintb062e64451c4ceb927a2b0ce1622d4f371ada47e…
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameCheap, Inc.
Binance
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of hiicrypto.online · checked Jul 26, 2026
92
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0.181
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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 →
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Related Domain Reports
Other Domains on 198.54.125.97 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at NameCheap 6 flagged
omegaproxy.com Other Binance Impersonation Domains
These domains also target Binance users. View all Binance threats →
About This Report: hiicrypto.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “HiiCrypto - Secure Your Digital Assets with Confidence | Crypto Wallet Education”, which may be designed to impersonate Binance.
hiicrypto.online has been flagged by 3 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with hiicrypto.online — 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
hiicrypto.online) - 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- 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
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics