nearcashback[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260214-8D438B
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain nearcashback.com impersonates cashback services and is currently classified as a phishing threat, with a VirusTotal score of 2/95. The page title 'Server Not Found' indicates that the domain may be using deceptive practices to mislead users in its attempts to collect sensitive information. This domain has also been blocklisted once, indicating prior recognition of its malicious intent by security services.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is hosted on an IP address (216.198.79.1) that may be associated with other malicious activities. The recent registration and low trust score suggest that the operators are likely attempting to evade detection by using newly registered domains, which is a common tactic in online scams.
Currently, nearcashback.com remains active, and PhishDestroy has taken steps to monitor this domain closely. Our team continues to analyze its activities and has reported it to relevant authorities for further investigation.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is hosted on an IP address (216.198.79.1) that may be associated with other malicious activities. The recent registration and low trust score suggest that the operators are likely attempting to evade detection by using newly registered domains, which is a common tactic in online scams.
Currently, nearcashback.com remains active, and PhishDestroy has taken steps to monitor this domain closely. Our team continues to analyze its activities and has reported it to relevant authorities for further investigation.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainnearcashback.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address216.198.79.1
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresNov 14, 2026
Nameserversns3.my-ndns.com
ns4.my-ndns.com
ns4.my-ndns.com
Page TitleServer Not Found
Abuse Contactsabuse@nicenic.net
abuse@vercel.com
http://whois.nicenic.com/?page=whoisform
abuse@vercel.com
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-8D438B
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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Action Fraud
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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 216.198.79.1
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