⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

mkxy[.]money

Domain Security & Threat Intelligence Report

2/95 VT Active Feb 13, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
D18C2E17
Score
23/100
Engine
PD-4 Turbo
The domain mkxy.money has been identified as a phishing site, potentially impersonating financial services. With a VirusTotal score of 2/95, its malicious intent is evident. Users should be aware of the risks associated with this domain as it may be designed to trick individuals into providing sensitive financial information.

Registered just 3 days ago, mkxy.money is hosted on an IP address (104.21.31.127) that has been associated with other suspicious activities. The registrar, NICENIC INTERNATIONAL GROUP CO., LIMITED, signifies little trust based on its reputation in hosting malicious domains. The domain is currently active and has a blocklist count of 1, signaling that it has already drawn attention from security systems.

PhishDestroy has actively monitored mkxy.money, ensuring it is reported to relevant authorities. Continuous monitoring will be in place to track any changes in its status, as it remains a potential risk to internet users.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active HTTP 200
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
mkxy.money detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 13, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 13:59 UTC
Malicious
Forensic screenshot of mkxy.money
IP: 104.21.31.127
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domainmkxy.money
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.31.127
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresOct 28, 2026
Nameserversseamus.ns.cloudflare.com
veronica.ns.cloudflare.com
Page TitleMixy
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Registrar Response0h
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
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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