⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
namshi-uae.com favicon

namshi-uae[.]com

Domain Security & Threat Intelligence Report

“UAE | Best Price Offers | Dubai, Abu Dhabi”

5/91 VT OTX: 1 pulse Active threat Jul 22, 2026 1 Report Sent RU RU + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
526F50B2
Score
83/100
Engine
PD-4 Turbo
Analysis of the domain namshi-uae[.]com indicates an active generic phishing operation. The domain was registered on June 21, 2026 through MAT BAO CORPORATION and resolves to the IP address 103.101.85.123, which remains reachable as of the report date. DNS resolution is provided by Cloudflare nameservers austin.ns.cloudflare.com and ullis.ns.cloudflare.com, suggesting the attacker is leveraging a reputable DNS provider to increase resilience.

Five of ninety‑five security scanners on VirusTotal have flagged the domain, indicating that a minority of detection engines have identified malicious characteristics, while the remaining engines have not raised alerts. The domain appears on a single external blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing its classification as a phishing threat. No public information is currently available regarding the site’s SSL certificate, HTTP response codes, page title, or any observed landing page content, leaving those indicators unverified.

Defenders should prioritize adding namshi-uae[.]com and its resolved IP 103.101.85.123 to network deny lists, enforce outbound web filtering to block the domain, and monitor for any newly observed subdomains or variations that share the same registrar or nameserver configuration. Continuous re‑scanning with updated threat‑intel feeds is recommended to capture any changes in detection status, and organizations should remain vigilant for email or messenger campaigns that reference the domain, as the infrastructure suggests an ongoing phishing campaign targeting users.
VirusTotal
VirusTotal
5 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 58d WHOIS 1 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
namshi-uae.com detected and queued for full analysis
Jul 22, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 22, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 22, 2026
Google Safe Browsing
Jul 22, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 22, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 22, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar MAT BAO CORPORATION, hosting provider, 2 abuse contacts
Jul 22, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 22, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-22 23:47 UTC
Malicious · 5/91 engines
Forensic screenshot of namshi-uae.com showing the phishing page layout
IP: 103.101.85.123
MAT BAO CORPORATION
31d old
Let's Encrypt
Page Title
UAE | Best Price Offers | Dubai, Abu Dhabi

Domain Intelligence

Domainnamshi-uae.com
IP Address 103.101.85.123 RU
GeoRU Moscow, RU
NetworkAS207567 · IP Melnikov Ilya Pavlovich
RegistrationCreated Jun 21, 2026 (31d · New) Expires Jun 21, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
Nameserversaustin.ns.cloudflare.comullis.ns.cloudflare.com
TLS Fingerprinteaeb31896f85833200f9b9f4b650e386a2da16c6…
Favicon Hashfavicon3463892c32fb2032cf5873dc101be7f4
Case IDPD-20260722-E6D0F3
Technologies · 2 identified
Ubuntu
Operating systems

Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.

www.ubuntu.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Ermes
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of namshi-uae.com · checked Jul 22, 2026

62
Needs Work
Performance
FCP
4.65s
First Contentful Paint
LCP
19.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.16s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 103.101.85.123 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

confirm-your-order.com favicon confirm-your-order.com 18/95 stage3.wpengine-universalimaginginc.com favicon stage3.wpengine-universalimaginginc.com 17/95 whatsappbusineses.com favicon whatsappbusineses.com 13/95 account-sams-club.com favicon account-sams-club.com 8/95 stage3.wpengine-bestbidestimating.com favicon stage3.wpengine-bestbidestimating.com 7/95 ibraq-perfumes.com favicon ibraq-perfumes.com 4/95

More Domains at MAT BAO 6 flagged

ibraq-perfumes.com favicon ibraq-perfumes.com 4/95 stage3.wpengine-tagtogs.com favicon stage3.wpengine-tagtogs.com 3/95 whatsappbusineses.com favicon whatsappbusineses.com 13/95 stage3.wpengine-bestbidestimating.com favicon stage3.wpengine-bestbidestimating.com 7/95 account-sams-club.com favicon account-sams-club.com 8/95 stage3.wpengine-universalimaginginc.com favicon stage3.wpengine-universalimaginginc.com 17/95

About This Report: namshi-uae.com

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 “UAE | Best Price Offers | Dubai, Abu Dhabi”.

namshi-uae.com has been flagged by 5 security vendors as of July 22, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with namshi-uae.com — 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 namshi-uae.com)
  • 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

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