⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

poalex[.]com

Domain Security & Threat Intelligence Report

16 / 95 VT Detections URLScan: Scanned Taken Down Detected Dec 01, 2025 1 Blocklist Gambler Scam
79 Threat Score
PhishDestroy AI
HIGH
Ref
95F0D591
Score
79/100
Engine
PD-4 Turbo
The domain poalex.com was identified as a phishing site with a VirusTotal detection score of 16 out of 95, indicating significant malicious activity. This domain potentially impersonated legitimate services, putting users at risk of credential theft and other scams. It was flagged for its suspicious behavior, prompting immediate attention from cybersecurity entities.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, poalex.com was relatively new, having been active for only 115 days. Its presence on a blocklist further emphasizes its malicious intent. The combination of being a recently registered domain and its flagged activity underscores the tactics often employed by phishers to deceive users quickly.

PhishDestroy has successfully taken down poalex.com, ensuring it can no longer pose a risk to individuals. Ongoing monitoring efforts are in place to detect any attempts to resurrect this domain or create similar ones in the future.
VirusTotal
16 / 95 VT Detections
URLScan.io
Domain Age
116 days New
Site Status
Taken Down (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
poalex.com detected and queued for full analysis
Dec 01, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 01, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
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 — no longer serving malicious content

Public Blocklist Status

Forensic Evidence Capture

Evidence Snapshot
2025-12-01 15:45 UTC
Malicious Content
Forensic screenshot of poalex.com captured during automated security scan
Target: poalex.com
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Age: 116d
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainpoalex.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
CreatedNov 01, 2025 (116 days — New)
ExpiresNov 01, 2026
Nameserverselle.ns.cloudflare.com
johnathan.ns.cloudflare.com
Page TitlePoalex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedDec 01, 2025
Registrar Response0h
HTTP Status403

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE

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 see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

protocol-user-finance.cc
7 detections
saylorbtc.io
13 detections
michaelsaylor25.com
10 detections
a.ethcoin.vip
2 detections · Taken down
b.ethcoin.vip
6 detections · Taken down
defi-usdc.top
6 detections
crypto-wallet4.com
15 detections · Taken down
usdc-eth.co
1 detections

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

ssvdao.xyz debridge-instant-cross-chain-swaps-and-transfers.com 2 bookofluce.com bet365southkorea.com 11 rae.greenprox.cc 14 121bax.brellia.cc 14

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