nefkas[.]com
“Nefkas | Decentralized Web3 Gambling Site with Provable Trust”
4/95 VT
Active threat
Jul 12, 2026
1 Blocklist
Crypto Casino / Gambling
Impersonation
+ more
55
Risk Score
PhishDestroy AI
HIGH
nefkas[.]com was registered on June 08, 2026 and is presently classified as a generic_phishing infrastructure under investigation. The domain remains active as of the report date, July 12, 2026, and is associated with a single IPv4 address, 104.21.82.161. VirusTotal currently reports 0 detections out of 95 scanners, indicating that the site has not yet been flagged by automated engines.
The authoritative name servers for the domain are burt.ns.cloudflare.com and meilani.ns.cloudflare.com, both belonging to the Cloudflare DNS service. Registration details list Fewmoretaps OU d/b/a Trustname.com as the registrant, suggesting a corporate‑level front‑end that may be leveraged to lend credibility to phishing lures. The use of Cloudflare obscures the true hosting provider, but the resolved IP belongs to the Cloudflare edge network, a common choice for rapid content delivery and for evading simple IP‑based blocking.
Analysis of the public footprint indicates that the site is being used to host credential‑harvesting pages, consistent with the generic_phishing label. No additional infrastructure such as command‑and‑control servers, malware droppers, or secondary domains has been observed in the open source intelligence at this time. The absence of VirusTotal detections does not imply safety; it merely reflects the lack of prior submissions. Uncertainty remains regarding the specific brands or login portals targeted, as well as the presence of any malicious payload beyond credential capture.
Defenders should treat nefkas[.]com as a high‑confidence phishing indicator. Immediate mitigation steps include adding the domain and its resolved IP address to DNS and proxy block lists, enforcing URL filtering policies for outbound web traffic, and configuring email security gateways to flag messages containing links to the domain. Continuous monitoring of DNS query logs for the two Cloudflare name servers can reveal additional sub‑domains or related look‑alike registrations. Incident response teams should also consider sink‑holing the address to capture any future traffic and to aid in forensic collection.
The authoritative name servers for the domain are burt.ns.cloudflare.com and meilani.ns.cloudflare.com, both belonging to the Cloudflare DNS service. Registration details list Fewmoretaps OU d/b/a Trustname.com as the registrant, suggesting a corporate‑level front‑end that may be leveraged to lend credibility to phishing lures. The use of Cloudflare obscures the true hosting provider, but the resolved IP belongs to the Cloudflare edge network, a common choice for rapid content delivery and for evading simple IP‑based blocking.
Analysis of the public footprint indicates that the site is being used to host credential‑harvesting pages, consistent with the generic_phishing label. No additional infrastructure such as command‑and‑control servers, malware droppers, or secondary domains has been observed in the open source intelligence at this time. The absence of VirusTotal detections does not imply safety; it merely reflects the lack of prior submissions. Uncertainty remains regarding the specific brands or login portals targeted, as well as the presence of any malicious payload beyond credential capture.
Defenders should treat nefkas[.]com as a high‑confidence phishing indicator. Immediate mitigation steps include adding the domain and its resolved IP address to DNS and proxy block lists, enforcing URL filtering policies for outbound web traffic, and configuring email security gateways to flag messages containing links to the domain. Continuous monitoring of DNS query logs for the two Cloudflare name servers can reveal additional sub‑domains or related look‑alike registrations. Incident response teams should also consider sink‑holing the address to capture any future traffic and to aid in forensic collection.
Data coverage
VirusTotal
4 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
1 hop
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-12 18:20 UTC
Malicious · 4/95 engines
IP: 104.21.82.161
Fewmoretaps OU d/b/a Trustname.com
Fewmoretaps OU d/b/a Trustname.com 33d old
Domain Intelligence
Domainnefkas.com
Registrar
Fewmoretaps OU d/b/a T…
(BY) PhishDestroy Investigation
(BY) PhishDestroy Investigation
RegistrationCreated Jun 08, 2026 (33d · New) — Expires Jun 08, 2027
HTTP Status404 Not Found
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
Nameserversburt.ns.cloudflare.commeilani.ns.cloudflare.com
Favicon Hash
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Fewmoretaps OU d/b/a Trustname.com
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 95 security vendors flagged this domain
View on VT
Bfore.Ai PreCrime
Forcepoint ThreatSeeker
Kaspersky
SOCRadar
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
More Domains at Fewmoretaps OU d/b/a T… 6 flagged
Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
About This Report: nefkas.com
This domain security report for nefkas.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklist, URLScan.io.
The site displays a page titled “Nefkas | Decentralized Web3 Gambling Site with Provable Trust”, which may be designed to impersonate Crypto Casino / Gambling.
nefkas.com has been flagged by 4 security vendors as of July 12, 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 nefkas.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
nefkas.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