⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

lineabuilidcheck[.]xyz

“Just a moment...”

7/95 VT Taken Down Oct 28, 2025 3 Blocklists Linea
53 Threat
PhishDestroy AI
HIGH
Ref
BB95E1C4
Score
53/100
Engine
PD-4 Turbo
Warning: lineabuilidcheck[.]xyz has been confirmed as a deceptive phishing site by 7 security engines on VirusTotal. It impersonates Linea to deceive users into revealing sensitive information. The page presents itself as "Just a moment...". This domain has been taken offline.

The domain is hosted on IP 198.18.0.148 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 4 months ago. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists.

The domain is currently offline. Following abuse reports filed by PhishDestroy, lineabuilidcheck[.]xyz was removed. We continue surveillance for related phishing activity.

Related phishing domains to investigate: Other phishing domains targeting Linea: [santander.es-lineasegura.com](/domain/santander.es-lineasegura.com), [bdvenlineabanvenezempresas.netlify.app](/domain/bdvenlineabanvenezempresas.netlify.app), [disciplineadvisors.in](/domain/disciplineadvisors.in). Other suspicious domains registered via NICENIC INTERNATIONAL GROUP CO., LIMITED: [unlock-wlfi.xyz](/domain/unlock-wlfi.xyz), [season1-dreamcash.com](/domain/season1-dreamcash.com).
VT
VirusTotal
7 det.
US
URLScan
Age
4 mo New
Status
Down 403
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
lineabuilidcheck.xyz detected and queued for full analysis
Oct 28, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 28, 2025
VirusTotal
7 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Brand Impersonation
Impersonation of Linea
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 28, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-10-28 23:03 UTC
Malicious
Forensic screenshot of lineabuilidcheck.xyz
IP: 198.18.0.148
NICENIC INTERNATIONAL GROUP CO., LIMITED
122d

Domain Intelligence

Domainlineabuilidcheck.xyz
IP Address198.18.0.148
CreatedOct 28, 2025 (122 days — New)
ExpiresOct 28, 2026
Nameserverslauryn.ns.cloudflare.com
leonidas.ns.cloudflare.com
Page TitleJust a moment...
Abuse Contactsabuse@nicenic.net
First DetectedOct 28, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Seclookup
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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Other Domains on 198.18.0.148

1640-gemini.com 14 dash.sky-frag.cc 14 pay-interbank.webcindario.com 14 eul.app-airdropalert.lat 14 winking.me 13 welcome-trezor-hardware.typedream.app 11

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

btc-qrcode-generator.com unlock-wlfi.xyz 5 season1-dreamcash.com 2 multiplier-ether.com 2 elontoysonsolana.net 2 portal-inkfnd.com 2

Other Linea Impersonation Domains

These domains also target Linea users. View all Linea threats →

santander.es-lineasegura.com 20 bdvenlineabanvenezempresas.netlify.app 19 disciplineadvisors.in 17 linea.airdropsalert.bar 17 h1.onlineautao.ink 17 lineabuilderscheck.com 16 bdvaenlinea.com 16 linea.airdropsalert.biz 16

About This Report: lineabuilidcheck.xyz

This domain security report for lineabuilidcheck.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Just a moment...”, which may be designed to impersonate Linea.

lineabuilidcheck.xyz has been flagged by 7 security vendors as of February 28, 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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