⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
olinkcash.com.ng favicon

olinkcash[.]com[.]ng

“๐Ž๐ฅ๐ข๐ง๐ค Web App”

10/10 VT Taken Down Mar 04, 2026 1 Blocklist US US
80 Threat
PhishDestroy AI
HIGH
Ref
CC3DF657
Score
80/100
Engine
PD-4 Turbo
PhishDestroy identifies olinkcash[.]com[.]ng as a domain involved in generic phishing activities, posing a medium-level risk to users. Phishing sites like this aim to deceive visitors into divulging sensitive information such as login credentials, financial details, or personal data by impersonating legitimate services.

This phishing operation works by luring users to olinkcash[.]com[.]ng through deceptive links or messages. Once on the site, visitors may encounter fake login pages or forms designed to steal information. The domain resolves to IP 148.72.153.160 and has been flagged by multiple security vendors, indicating it is part of an active fraudulent campaign.

If you have visited olinkcash[.]com[.]ng, it is crucial to avoid entering any personal information. Users should run a full security scan on their devices, change passwords for any accounts that may have been compromised, and monitor financial statements for suspicious activity. Reporting the domain to your security team or phishing authorities can also help prevent further harm.
VT
VirusTotal
10 det.
DNS Security
1/14
Gridinsoft
72/100
Age
17d Very New!
Status
Down
PD
DestroyList
Listed

Security Signals

GS Gridinsoft Analysis 72 / 100
0/26 No provider warnings 00 PM 15 PM Clean Hosting Hosting, SSL Certificate, Young Domain)" Recently Registered SSL Certificate

Network Security Intelligence

DNS Provider Blocks 1 / 14
Quad9 Secure

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers ยท Infrastructure Analysis ยท Community Intelligence ยท Threat Ingested
4/4 โœ“
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
olinkcash.com.ng detected and queued for full analysis
Mar 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions ยท Cloudflare Radar ยท Web Archive ยท VirusTotal ยท Google Safe Browsing ยท Blocklist Detection ยท DNS Security Blocks ยท Forensic Evidence Collection ยท Web Archive Preservation ยท Technical Deep Analysis ยท Cloudflare Radar Scan ยท VT Detection +8
12/12 โœ“
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar โ€” DNS, certificates & network data
Web Archive
Preserved in Wayback Machine โ€” historical evidence archived
VirusTotal
10 / 10 vendors flagged on VirusTotal
Mar 05, 2026
Google Safe Browsing
Mar 04, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 14, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Quad9 secure
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar โ€” DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine โ€” immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar โ€” network analysis completed
Mar 06, 2026
VT Detection +8
+8 new detections (0 โ†’ 8): ADMINUSLabs, BitDefender, CRDF, CyRadar +4
Mar 04, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification ยท DestroyList Published ยท Abuse Reports Sent ยท Conditional Re-detection
4/4 โœ“
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList โ€” open-source blocklist for wallets & extensions
Mar 04, 2026
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider, 1 abuse contact
Mar 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours โ€” prevents spam, ensures reports contain active evidence
ICANN Escalation โ€” triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA ยง3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database ยท Social Broadcasting ยท Domain Taken Down ยท Response Time
4/4 โœ“
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 โ€” no longer serving malicious content
Mar 15, 2026
Response Time
Takedown in 248 hours from detection

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-04 21:39 UTC
Malicious
Forensic screenshot of olinkcash.com.ng
IP: 148.72.153.160
17d

Domain Intelligence

Domainolinkcash.com.ng
Registrar Unknown · Abuse: abuse@velia.net
IP Address148.72.153.160 USSt. Louis, US · AS30083 velia.net
RegistrationCreated Mar 04, 2026 (17d · Very New!)
Nameserversdns1.afeeshost.ltd · dns2.afeeshost.ltd · dns3.afeeshost.com
SSL CertificateLet's Encrypt / R12 · 2 SANs
Expires: May 31, 2026
Issuer: Let's Encrypt / R12
Page Title๐Ž๐ฅ๐ข๐ง๐ค Web App
First DetectedMar 04, 2026
Registrar Response248h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 10 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown โ€” evidence preserved
View Archive

Site Performance Analysis

Google PageSpeed Insights โ€” mobile performance audit of olinkcash.com.ng ยท checked Mar 6, 2026

63
Needs Work
Performance
FCP
3.46s
First Contentful Paint
LCP
9.33s
Largest Contentful Paint
CLS
0.012
Cumulative Layout Shift
TBT
30ms
Total Blocking Time
SI
6.01s
Speed Index
Powered by Google PageSpeed Insights ยท Mobile strategy ยท Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 get official cybercrime contacts, ready-to-use complaint templates, and step-by-step filing instructions.

Select your country...
180+ countries

Related Domain Reports

onion-links.cfd
onion-links.cfd
3 detections ยท Similar title
olinks.ltd
olinks.ltd
3 detections ยท Similar title
olks.io
olks.io
1 detections ยท Taken down ยท Similar title
guide-ledger-live-en.pages.dev
guide-ledger-live-en.pages.dev
4 detections
ledger-lonedo.pages.dev
ledger-lonedo.pages.dev
14 detections
sso-ladger-wallet-set.pages.dev
sso-ladger-wallet-set.pages.dev
10 detections
kucoin-log-bitcoin-us.pages.dev
kucoin-log-bitcoin-us.pages.dev
16 detections
guide-live--ledgr-com.pages.dev
guide-live--ledgr-com.pages.dev
15 detections

Other Domains on 148.72.153.160

apexguardcapital.com apexguardcapital.com 18 tripplesmartworlds.live tripplesmartworlds.live 18 alphaflow.live alphaflow.live 18 fxiveco.live fxiveco.live 16 octavestltd.com octavestltd.com 16 ethertradesinvestment.cc ethertradesinvestment.cc 15

About This Report: olinkcash.com.ng

This domain security report for olinkcash.com.ng is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 10 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “๐Ž๐ฅ๐ข๐ง๐ค Web App”.

olinkcash.com.ng has been flagged by 10 security vendors as of March 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database โ€” protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

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

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with olinkcash.com.ng โ€” act now.

What should I do immediately?
Urgent
  • Revoke token approvals โ€” 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 โ€” 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 โ€” scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type โ€” exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) โ€” the unique blockchain transaction identifier
  • Exact dates & times โ€” of each transaction and first contact with scammer
  • Screenshots โ€” scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including olinkcash.com.ng)
  • Communications โ€” emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details โ€” file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 โ€” Internet Crime Complaint Center (US federal reporting)
  • Europol โ€” European cybercrime reporting (EU)
  • Chainabuse โ€” flag scam wallets across exchanges & platforms
  • Your crypto exchange โ€” contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police โ€” 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 โ€” pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals โ€” "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering โ€” trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams โ€” victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops โ€” Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams โ€” 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 โ€” never click links from emails, DMs, or ads
  • Read every approval โ€” verify permissions before signing. Reject unlimited approvals
  • Verify domains โ€” check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam โ€” guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 โ€” CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report โ€” your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports โ€” FBI.gov

Sources: FBI ยท CoinLedger ยท WorldMetrics