⚠️
This domain has been flagged as malicious
Listed in 2 public blocklists and flagged by PhishDestroy threat intelligence — no VirusTotal vendors have flagged it yet. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
nimtec.net favicon

nimtec[.]net

Domain Security & Threat Intelligence Report

“Nimtec – the developer of trading platforms”

Active threat Jul 25, 2026 2 Blocklists Fake Exchange 2 Reports Sent NL NL + more
70 Risk Score
PhishDestroy AI
HIGH
Ref
8A2902D2
Score
70/100
Engine
PD-4 Turbo
Analysis of nimtec[.]net indicates an active phishing domain registered on April 30, 2026, through TUCOWS.COM, CO. The domain is currently flagged on one security blocklist (PhishDestroy) but has not been detected by any of the 91 vendors that scanned it on VirusTotal as of the latest assessment. This absence of detections does not confirm safety, as phishing infrastructure often evades initial scans. The domain resolves to IP address 91.92.241.159 and uses nameservers ns1.metaquotes.business and ns2.metaquotes.business, which may warrant further investigation into associated hosting patterns.

Infrastructure details reveal no confirmed brand impersonation or specific scam type at this stage. The exact content of the site remains unanalyzed, and no page title or phishing kit has been identified in available intelligence. Defenders should treat this domain as potentially malicious based on its presence on a security blocklist and its recent registration.

Monitoring for additional detections, changes in hosting, or updates to blocklist status is recommended. If the domain is encountered in logs or network traffic, it should be blocked or investigated further, particularly in environments where phishing mitigation is a priority. No SSL or HTTP status details are currently available to assess the site's operational state beyond its active DNS resolution.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
3 mo New
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 89d WHOIS 3 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
nimtec.net detected and queued for full analysis
Jul 25, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 25, 2026
Google Safe Browsing
Jul 25, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 25, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 25, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TUCOWS.COM, CO., hosting provider, 2 abuse contacts
domainabuse@tucows.comabuse@omegatech.sc
Jul 25, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 25, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 25, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-25 06:55 UTC
Malicious
Forensic screenshot of nimtec.net showing the phishing page layout
IP: 91.92.241.159
TUCOWS.COM, CO.
86d old
Let's Encrypt
Page Title
Nimtec – the developer of trading platforms

Domain Intelligence

Domainnimtec.net
Registrar TUCOWS.COM, CO KN(KN)
IP Address 91.92.241.159 NL
GeoNL Amsterdam, NL
NetworkASAS202412 · AS202412 Omegatech LTD
RegistrationCreated Apr 30, 2026 (86d · New) Expires Apr 30, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 25, 2026
Nameserversns1.metaquotes.businessns2.metaquotes.business
TLS Fingerprintbd62ccadcf2d3433b8e5b476b68c0a787fa7e2ce…
Favicon Hashfavicon47a923cd30c0bdf33e3e69412631eb70
Case IDPD-20260725-2B7198
Technologies · 9 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
UIKit
UI frameworks

UIKit is the framework used for developing iOS applications.

getuikit.com 100% confidence
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

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

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 91.92.241.159 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

theokanegroup.com favicon theokanegroup.com 12/95 centralswissbank.com favicon centralswissbank.com 3/95 simpleswap.capital favicon simpleswap.capital 3/95 anubex.net favicon anubex.net 2/95 blockanalysis.eu favicon blockanalysis.eu 1/95 ledger-vault.io favicon ledger-vault.io

More Domains at TUCOWS.COM, CO 6 flagged

iccu-verify.online favicon iccu-verify.online bitswyft.com favicon bitswyft.com sesspay.com favicon sesspay.com ingresaahoramx.webcindario.com favicon ingresaahoramx.webcindario.com whatsappalerta.webcindario.com favicon whatsappalerta.webcindario.com 17/95 verify-whatsapp.webcindario.com favicon verify-whatsapp.webcindario.com 12/95

About This Report: nimtec.net

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 “Nimtec – the developer of trading platforms”.

nimtec.net has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 nimtec.net — 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 nimtec.net)
  • 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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