⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

natwest[.]cciwii[.]com

Domain Security & Threat Intelligence Report

15/95 VT URLQuery: 2 Taken Down PD-20260205-A19068 Feb 05, 2026 1 Blocklist
85 Threat
PhishDestroy AI
HIGH
Ref
6ED16D63
Score
85/100
Engine
PD-4 Turbo
The domain natwest.cciwii.com impersonated a legitimate site to deceive users, achieving a VirusTotal score of 15/95. This domain presented itself as an official entity but was flagged as malicious due to its fraudulent nature. The page title 'Server Not Found' indicates its deceptive practices, raising significant red flags for potential victims.

Registered with NAMECHEAP INC in Iceland, this domain was very newly created, only 3 days old. It had been detected on security platforms such as URLQuery, which noted 2 detections, further corroborating its malicious intent. The IP address 188.114.96.3 is associated with shared hosting, a common tactic used by attackers to obscure their identity and operations, and it was blocklisted once.

PhishDestroy has confirmed that natwest.cciwii.com has been taken down, and we actively monitored its status after reporting the phishing attempts. This action was part of our ongoing efforts to secure the digital landscape against such threats.
VirusTotal
15 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
natwest.cciwii.com detected and queued for full analysis
Feb 05, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15 / 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 Reports Sent · Re-detection Logic
4/4 ✓
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 05, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact
Feb 05, 2026
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 · 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
2026-02-05 15:27 UTC
Malicious
Forensic screenshot of natwest.cciwii.com
IP: 188.114.96.3
NAMECHEAP INC
4d

Domain Intelligence

Domainnatwest.cciwii.com
RegistrarNAMECHEAP INC (IS)
IP Address188.114.96.3
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversdane.ns.cloudflare.com
melody.ns.cloudflare.com
Page TitleServer Not Found
Abuse Contactsabuse@namecheap.com
First DetectedFeb 05, 2026
Case IDPD-20260205-A19068
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
Cluster25
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave
VIPRE
Webroot

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

wallet-invoice.pw
18 detections · Taken down · Similar title
r40x.xyz
16 detections · Taken down · Similar title
start-trezorsuite.us.trez0rsuite-suite.us
14 detections · Taken down · Similar title
investpro2.com
11 detections · Taken down · Similar title
v2-xswap.com
In DestroyList
solscanexplorer.pixieset.com
In DestroyList
vortexdepioyer.com
1 detections
globalsmartvault.com
2 detections

Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25 staemcommunnity.cc 23 youngg-account.com 23 cathaypacific.prociv-srl.sbs 23 ledgerglobai.com 23 t-mobile.tfpok.cc 23

More Domains at NAMECHEAP INC

solscan.space 4 punchinsolana.com 2 infokenetic.capital community-relief.us galabet.me 3 tpugiealpe666kppcromxu5y5bcx7rfg7q5j3y2vlfglv5mjunta.arweave.net 7

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing