⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
receive-origindcefi.xyz favicon

receive-origindcefi[.]xyz

Domain Security & Threat Intelligence Report

5/5 VT Mar 23, 2026 1 Blocklist
65 Threat
PhishDestroy AI
HIGH
Ref
74475F24
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies receive-origindcefi[.]xyz as an active generic-phishing domain posing as a decentralized finance (DeFi) investment portal. The site lures users with promises of high-yield returns to steal cryptocurrency wallet credentials and funds. This domain was registered on March 15, 2026, through NameSilo, LLC, and currently resolves to IP address 104.21.15.114. It uses a valid Let’s Encrypt SSL certificate to appear legitimate, but 5 out of 95 VirusTotal security vendors have already flagged it as malicious.

This domain exemplifies a classic cryptocurrency phishing campaign. Threat actors often clone legitimate DeFi platforms, using slight misspellings or similar-sounding names to deceive users into entering sensitive information such as private keys, wallet seed phrases, or login credentials. Once compromised, victims may experience unauthorized fund transfers, drained wallets, or identity theft. The domain’s newness—created just days ago—combined with low but growing detection rates, suggests it is part of a rapidly evolving campaign targeting crypto investors. The use of NameSilo as a registrar and a cloud-hosted IP indicates low operational cost and high mobility, enabling quick takedown evasion.

If you visited receive-origindcefi[.]xyz, do not enter any wallet addresses, private keys, or personal information. Disconnect from the internet if possible and run a full antivirus scan. If you entered a wallet seed phrase or private key, transfer remaining funds to a new wallet immediately. Report the domain to your antivirus provider and consider filing a complaint with local cybercrime units or platforms like Chainalysis Reactor. Avoid clicking links in unsolicited emails or social media messages related to DeFi or crypto promotions. Always verify URLs manually and use hardware wallets or official app stores when interacting with financial platforms.
VT
VirusTotal
5 det.
US
URLScan
SSL
Let's Encrypt
Age
7d Very New!
Status
Live
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
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
receive-origindcefi.xyz detected and queued for full analysis
Mar 23, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +5
9/9 ✓
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 — DNS, certificates & network data
VirusTotal
5 / 5 vendors flagged on VirusTotal
Mar 23, 2026
Google Safe Browsing
Mar 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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
VT Detection +5
+5 new detections (0 → 5): CyRadar, Ermes, Forcepoint ThreatSeeker, LevelBlue +1
Mar 23, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 23, 2026
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-23 11:48 UTC
Malicious
Forensic screenshot of receive-origindcefi.xyz
IP: 104.21.15.114
NameSilo, LLC
7d

Domain Intelligence

Domainreceive-origindcefi.xyz
Registrar NameSilo, LLC US(US)
IP Address104.21.15.114
RegistrationCreated Mar 15, 2026 (7d · Very New!)
Nameserverscarter.ns.cloudflare.com · susan.ns.cloudflare.com
SSL CertificateValid · Let's Encrypt
Expires: Jun 13, 2026
Days left: 82
Issuer: Let's Encrypt
Valid: Yes
First DetectedMar 23, 2026
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 5 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Ermes
Forcepoint ThreatSeeker
LevelBlue

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of receive-origindcefi.xyz · checked Mar 23, 2026

97
Good
Performance
FCP
1.46s
First Contentful Paint
LCP
2.19s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
36ms
Total Blocking Time
SI
3.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · 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, or generate an AI-powered complaint →

Select your country...
180+ countries

Related Domain Reports

germnilogen.gitbook.io
germnilogen.gitbook.io
15 detections
amlconfirm.site
amlconfirm.site
10 detections
le-welcomee-ledger-live.pages.dev
le-welcomee-ledger-live.pages.dev
8 detections
fdegobal.net
fdegobal.net
10 detections
bitmax5588.com
bitmax5588.com
9 detections
safe-ledgerwallet--eng.pages.dev
safe-ledgerwallet--eng.pages.dev
12 detections

Other Domains on 104.21.15.114

usdcdw.com usdcdw.com 4

More Domains at NameSilo, LLC

www.web3vault.highburyfinancialconsultingltd.org www.web3vault.highburyfinancialconsultingltd.org 2 raydiummarkets.live raydiummarkets.live 3 meteoramarket.xyz meteoramarket.xyz 1 meteoramarket.fun meteoramarket.fun ventroinvestmentplatformltd.trade ventroinvestmentplatformltd.trade 2 dogemcoin.xyz dogemcoin.xyz

About This Report: receive-origindcefi.xyz

This domain security report for receive-origindcefi.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 5 security vendors on VirusTotal, 1 public blocklists.

receive-origindcefi.xyz has been flagged by 5 security vendors as of March 23, 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 — 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 receive-origindcefi.xyz — act now.

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

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

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

Sources: FBI · CoinLedger · WorldMetrics