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io-starts.website

“Sorry, the website has been stopped”

Registrar
NiceNIC
Resolved IP
209.38.47.188
Registered
May 24, 2026
Threat verdict Critical
Availability Unverified No conclusive current response is stored Observed
Source: HTTP probe
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Scam type: Crypto Scam
OTX: 3 refs May 25, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
6 det.
OTX references
DNS Security
3/14
URLScan
URLScan
Age
5 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

VirusTotal

6 / 91

Report

DNS blocks

3/14

Spamhaus DBL

DBL_PHISH

URLQuery

checked — no detections recorded

Report

PhishStats

checked — no match recorded

OTX

3 community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Evidence Summary

Critical
VirusTotal
6/91
OTX
3 community refs
URLScan
Stored capture

This domain, io-starts.website, is identified as a phishing infrastructure specifically designed to impersonate cryptocurrency wallet recovery services. Analysis indicates the site likely deceived users into entering sensitive credentials, such as private keys or seed phrases, under the pretense of restoring access to digital wallets. The threat actors behind this domain appear to exploit urgency and fear of lost funds, a common tactic in crypto-related phishing schemes. No legitimate wallet provider or recovery service operates under this domain, and its content was structured to mimic official interfaces while harvesting victim data. Evidence supporting this assessment includes multiple technical indicators. The domain was registered on May 24, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious infrastructure. VirusTotal reports 6 out of 95 security vendors flagging the domain as malicious, while Gridinsoft assigns it a trust score of 0/100. Additionally, the domain appears on three security blocklists and resolves to the IP address 209.38.47.188, which has been linked to other phishing campaigns. The page title, 'Sorry, the website has been stopped,' suggests an attempt to mislead users into believing the service was temporarily unavailable rather than permanently malicious. Users who visited io-starts.website or interacted with its content should take immediate action to mitigate potential compromise. First, revoke any wallet permissions or connected applications associated with the domain. Second, transfer remaining funds to a new, secure wallet using a clean device to prevent further unauthorized access. Third, monitor accounts for unusual transactions and enable multi-factor authentication where possible. If private keys or seed phrases were entered, assume full account compromise and act accordingly. Organizations should update blocklists to include this domain and its associated IP address to prevent further exposure.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='io-starts.website', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Sorry, the website has been stopped

Domain details

Domain
IP Reputation abuse score 0/100 5 reports Port ScanHackingBrute-ForceWeb App Attack checked Oct 2, 2026
OTX Tags 2026-05all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
RegistrationCreated May 24, 2026 (141d)
Elapsed Since First Report 19 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedMay 25, 2026
Submitted URLhttp://io-starts.website/
Case ID
ICANN OVERSIGHT

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
209.38.47.188
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Amsterdam, NL

Nameservers 2

  • cloe.ns.cloudflare.com
  • julian.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 209.38.47.188rapiddns.io

Latest Classified Outcome 2026-10-12 03:59:20 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-12 22:56:37 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-05-24 09:36:33 UTC checked 2026-10-12 03:59:20 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-07-08 16:17:36 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-07-08 16:17:36 UTC → 2026-08-05 01:45:38 UTC · 657.47h midpoint estimate ≈ 2026-07-22 09:01:37 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-06-26 02:41:18 UTC
    VirusTotal scanner detections updated from 1 to 6. Added scanner alerts: CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar, alphaMountain.ai.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
io-starts.website detected and queued for full analysis
May 25, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 2, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
6/91 recorded on VirusTotal
Jul 1, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 13, 2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 3, 2026
DNS Security Blocks
Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
VT Detection +5
+5 new detections (1 → 6): CRDF, Forcepoint ThreatSeeker, Fortinet, SOCRadar +1
Jun 26, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 2 abuse contacts
abuse@nicenic.netabuse@digitalocean.com
May 25, 2026
DestroyList Published
May 25, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Community reports

Reported by 1 community member, first seen May 25, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260525-47A05B Recipient: abuse@radix.email
Page title stored with report: Sorry, the website has been stopped
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 12.8 KB
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Deep Analysis

Were You Affected by This Site?

7 evidence signal groups linked 1 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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