ncd[.]spotechsolutions[.]com[.]ng
“NCD System | National Cybercrime Database”
74
Risk Score
PhishDestroy AI
HIGH
This domain, www.ncd[.]spotechsolutions[.]com[.]ng, is flagged as a high-risk generic phishing site impersonating the National Cybercrime Database (NCD) system. Analysis indicates the infrastructure is designed to mimic an official cybercrime reporting or database portal, likely to harvest credentials, sensitive information, or deploy malware under the guise of a legitimate government or institutional service. No specific drainer kit signatures have been confirmed, but the domain’s page title, 'NCD System | National Cybercrime Database,' aligns with common social engineering tactics targeting individuals or organizations interacting with cybercrime reporting frameworks. Infrastructure analysis reveals the domain was registered on May 2, 2025, through the registrar Leads Globe. It resolves to the IP address 163.61.188.7 and currently holds a Gridinsoft trust score of 74/100. VirusTotal detection shows 2 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The SSL certificate is issued by Let’s Encrypt, a common tactic to lend superficial legitimacy to phishing sites. No Google Safe Browsing (GSB) listing is noted in the available data, though this does not preclude detection by other security layers. As of the latest assessment, the domain remains active and continues to pose a high risk to users. Response actions should include immediate blacklisting in enterprise security tools, DNS sinkholing, and public disclosure to relevant cybersecurity communities. The remaining risk stems from the domain’s plausible branding and the potential for targeted phishing campaigns against individuals or entities involved in cybercrime reporting or law enforcement collaborations. Organizations are advised to monitor for related infrastructure, enforce multi-factor authentication, and conduct user awareness training to mitigate exposure to this threat.
VirusTotal
3 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
1.2 yr
Observed status
Active threat 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 58d
WHOIS
15 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-01 03:56 UTC
Malicious · 3/91 engines
IP: 163.61.188.7
Leads Globe
Leads Globe 445d old
Let's Encrypt
Domain Intelligence
Domainncd.spotechsolutions.com.ng
Registrar (base domain)
Leads Globe
Registration (base domain)spotechsolutions.com.ng · Created May 02, 2025 — Expires May 02, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 01, 2026
Nameserversdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
Case IDPD-20260701-4B746C
Shared-IP Neighbors · 2 other domains
Report This Domain
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VirusTotal Analysis
3 / 91 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of ncd.spotechsolutions.com.ng · checked Jul 1, 2026
90
Good
Performance
FCP
2.88s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 163.61.188.7 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
republictrustbn.com More Domains at Leads Globe 6 flagged
spotechsolutions.com.ng 
sparklesprints.com.ng About This Report: ncd.spotechsolutions.com.ng
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 “NCD System | National Cybercrime Database”.
ncd.spotechsolutions.com.ng has been flagged by 3 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ncd.spotechsolutions.com.ng — 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
ncd.spotechsolutions.com.ng) - 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