proactive-monitor[.]cfd
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Nov 03, 2025
3 Blocklists
37
Threat
PhishDestroy AI
MEDIUM
The domain proactive-monitor.cfd has been identified as a phishing site, posing risks by impersonating legitimate services. With a VirusTotal score of 3/95, it has been flagged for malicious activities. The domain's fraudulent nature presents significant risks to users who may interact with it, prompting concern within the cybersecurity community.
This domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively new at 118 days old. It operates from the IP address 172.67.216.161. Its presence on multiple blocklists indicates that it has been successfully recognized as a threat. The infrastructure lacks credibility, contributing to its designation as a phishing site.
Currently, proactive-monitor.cfd is marked as dead following intervention from PhishDestroy, which has taken measures to report and remove the domain from active circulation. Continuous monitoring is in place to ensure that any future attempts to revive this domain are promptly addressed.
This domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively new at 118 days old. It operates from the IP address 172.67.216.161. Its presence on multiple blocklists indicates that it has been successfully recognized as a threat. The infrastructure lacks credibility, contributing to its designation as a phishing site.
Currently, proactive-monitor.cfd is marked as dead following intervention from PhishDestroy, which has taken measures to report and remove the domain from active circulation. Continuous monitoring is in place to ensure that any future attempts to revive this domain are promptly addressed.
VirusTotal
3 Detections
URLScan.io
Domain Age
120 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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainproactive-monitor.cfd
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address172.67.216.161
CreatedOct 28, 2025 (120 days — New)
ExpiresOct 28, 2026
Nameserversdana.ns.cloudflare.com
ethan.ns.cloudflare.com
ethan.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
abuse@nicenic.net
First DetectedNov 03, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
ESET
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
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
Report internet crime (US)
Europol
Report cybercrime (EU)
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 172.67.216.161
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive