holiganbet8035[.]icu
“Just a moment...”
25
Risk Score
PhishDestroy AI
LOW
The domain holiganbet8035[.]icu was registered on July 20, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and remains active as of the report date, July 26, 2026. DNS resolution points to the IP address 188.114.97.3, and the domain is served by Cloudflare’s authoritative name servers chris.ns.cloudflare.com and gail.ns.cloudflare.com. The use of Cloudflare’s DNS infrastructure is consistent with a pattern of threat actors leveraging reputable CDN services to hide the true origin of malicious content and to benefit from built‑in DDoS protection.
The domain has been added to at least one public security blocklist and is actively blocked by the PhishDestroy remediation platform, indicating that external threat‑intelligence feeds have already flagged it as malicious. VirusTotal records show that the domain was submitted for analysis and examined by 91 antivirus vendors, none of which reported a detection at the time of scanning; this lack of detection should not be interpreted as evidence of benign intent, but rather reflects the early stage of the campaign and the possibility that the payload is either novel or not yet captured by existing signatures. No additional public intelligence—such as Safe Browsing verdicts, OTX indicators, SSL certificate details, HTTP response codes, or page title information—has been disclosed, leaving the precise content and intended victim lure unknown.
Given the recent creation date, the association with a known blocklist, and the Cloudflare‑based hosting, defenders should treat holiganbet8035[.]icu as a high‑confidence indicator of phishing infrastructure. Recommended mitigation steps include adding the domain to outbound allow‑list deny rules, updating DNS filtering policies to block resolution, monitoring network logs for any connections to 188.114.97.3, and correlating internal security events with the blocklist entry.
The domain has been added to at least one public security blocklist and is actively blocked by the PhishDestroy remediation platform, indicating that external threat‑intelligence feeds have already flagged it as malicious. VirusTotal records show that the domain was submitted for analysis and examined by 91 antivirus vendors, none of which reported a detection at the time of scanning; this lack of detection should not be interpreted as evidence of benign intent, but rather reflects the early stage of the campaign and the possibility that the payload is either novel or not yet captured by existing signatures. No additional public intelligence—such as Safe Browsing verdicts, OTX indicators, SSL certificate details, HTTP response codes, or page title information—has been disclosed, leaving the precise content and intended victim lure unknown.
Given the recent creation date, the association with a known blocklist, and the Cloudflare‑based hosting, defenders should treat holiganbet8035[.]icu as a high‑confidence indicator of phishing infrastructure. Recommended mitigation steps include adding the domain to outbound allow‑list deny rules, updating DNS filtering policies to block resolution, monitoring network logs for any connections to 188.114.97.3, and correlating internal security events with the blocklist entry.
VirusTotal
0 det.
URLScan
SSL
Google Trust Services
Age
6d Brand New!
Observed status
Reachable · access restricted 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
no detections
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 84d
WHOIS
6d old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
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
2026-07-26 15:22 UTC
Malicious
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 6d old
Google Trust Services
Domain Intelligence
Domainholiganbet8035.icu
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
188.114.97.3
RegistrationCreated Jul 20, 2026 (6d · Brand New!) — Expires Jul 20, 2027
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserverschris.ns.cloudflare.comgail.ns.cloudflare.com
TLS Fingerprint4c35795250b4f9d2603de592bdb19c1a0b3a78f3…
Case IDPD-20260726-1F240C
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,430+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of holiganbet8035.icu · checked Jul 26, 2026
100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.77s
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
clovertradings.com 
binexlimited.net 
blockgrowthsolution.com 
atlastradingproltd.com 
main-reward.com About This Report: holiganbet8035.icu
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 “Just a moment...”.
holiganbet8035.icu has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
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 holiganbet8035.icu — 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
holiganbet8035.icu) - 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