⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

pozik[.]xyz

“Bitcapital – крипто кредит онлайн в USDT | Крипто позика без застави”

3/95 VT Taken Down Feb 19, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
CB3AF878
Score
27/100
Engine
PD-4 Turbo
The domain pozik[.]xyz was reported as a phishing site posing as a cryptocurrency loan service, specifically targeting users interested in USDT transactions. With a VirusTotal score of 3/95, this domain is recognized as a fraudulent entity. Its page title indicates it offers services related to crypto loans, which heightens its risk of deceiving potential victims.

Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Ukraine, this domain utilized IP address 172.67.192.172. The quick registration and association with a blocklisted provider suggest malicious intent. The site's suspicious nature was further corroborated by its low trust score across external scanners, indicating that it employs tactics typical of scams.

Currently, pozik[.]xyz is marked as dead, having been taken down following intervention. PhishDestroy reported the domain and has ensured it remains blocklisted to prevent further victimization. Continuous monitoring is in place to catch any potential re-emergence of the threat.
VT
VirusTotal
3 det.
US
URLScan
Age
6d Brand New!
Status
Down 200
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/18
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
pozik.xyz detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
7/7 ✓
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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 19, 2026
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — 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
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Feb 19, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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

Evidence Capture

Snapshot
2026-02-19 18:57 UTC
Malicious
Forensic screenshot of pozik.xyz
IP: 172.67.192.172
NICENIC INTERNATIONAL GROUP CO., LIMITED
6d

Domain Intelligence

Domainpozik.xyz
IP Address172.67.192.172
CreatedFeb 21, 2026 (6 days — Brand New!)
Nameserversbethany.ns.cloudflare.com
everton.ns.cloudflare.com
Page TitleBitcapital – крипто кредит онлайн в USDT | Крипто позика без застави
Abuse Contactsabuse@nicenic.net
First DetectedFeb 19, 2026
Case IDPD-20260219-F634CB
HTTP Status200
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Fortinet
SOCRadar

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

pozik.vip
4 detections · Same kit
bigcash.lat
3 detections · Taken down · Same kit
wecash.lat
3 detections · Taken down · Same kit
zgoda.org
3 detections · Same kit
j298k.xyz
21 detections
unlock-wlfi.xyz
5 detections
enter-pyth.xyz
2 detections
events-supernova.xyz
4 detections

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

btc-qrcode-generator.com unlock-wlfi.xyz 5 season1-dreamcash.com 2 multiplier-ether.com 2 elontoysonsolana.net 2 portal-inkfnd.com 2

About This Report: pozik.xyz

This domain security report for pozik.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Bitcapital – крипто кредит онлайн в USDT | Крипто позика без застави”.

pozik.xyz has been flagged by 3 security vendors as of February 28, 2026.

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

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