onegotia[.]com
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260212-5B6CD1
Feb 12, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain onegotia.com presents itself as a cryptocurrency trading and investment platform, which poses risks given its recent creation and flagged status. With a VirusTotal score of 2/95, it has been marked as suspicious, and Gridinsoft assigns a trust score of 13, indicating significant concern. This site likely aims to deceive users into providing sensitive information related to cryptocurrency investments.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is hosted on an IP address of 188.114.96.3. The presence of SSL certificate issues, alongside the signals concerning cryptocurrency risks noted by Gridinsoft, raises further alarms regarding its legitimacy. The domain has already been blocklisted once, hinting at malicious intents.
Currently, onegotia.com is still active, and PhishDestroy has reported it for containing phishing elements. The domain remains under monitoring to prevent potential user exploitation and minimize threats associated with this fraudulent operation.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is hosted on an IP address of 188.114.96.3. The presence of SSL certificate issues, alongside the signals concerning cryptocurrency risks noted by Gridinsoft, raises further alarms regarding its legitimacy. The domain has already been blocklisted once, hinting at malicious intents.
Currently, onegotia.com is still active, and PhishDestroy has reported it for containing phishing elements. The domain remains under monitoring to prevent potential user exploitation and minimize threats associated with this fraudulent operation.
VirusTotal
2 Detections
URLScan.io
Gridinsoft
13/100 View ↗
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
13 / 100
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
Domainonegotia.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 04, 2027
Nameserversfrank.ns.cloudflare.com
roxy.ns.cloudflare.com
roxy.ns.cloudflare.com
Page TitleCryptocurrency trading and invest platform
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 12, 2026
Case IDPD-20260212-5B6CD1
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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
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Europol
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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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