⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
signup-billions.network favicon

signup-billions[.]network

Domain Security & Threat Intelligence Report

“Billions | The Human and AI Network”

8/93 VT Content unavailable Dec 30, 2025 Unavailable since May 08, 2026 1 Blocklist Across Angel Drainer Fake Airdrop 1 Report Sent 129d to unavailable CDN Airdrop Scam + more
15 Risk Score
PhishDestroy AI
HIGH
Ref
1870E39D
Score
15/100
Engine
PD-4 Turbo
The domain signup-billions[.]network hosted a site titled "Billions | The Human and AI Network" and was classified as an airdrop scam. The site impersonated the brand Across and utilized the Angel Drainer kit, posing a threat of cryptocurrency theft by tricking users into connecting wallets or signing malicious transactions.

Technical analysis shows VirusTotal flagged the domain with 8 detections out of 95 vendors. It was flagged by alphaMountain.ai, CyRadar, Ermes, Fortinet, and Gridinsoft, and appeared on 4 blocklists. The domain was registered through NiceNIC International Group Co., Limited, hosted on IP 188.114.97.3 (US, AS13335 Cloudflare, Inc.), created on 2025-12-29, with no SSL certificate. Nameservers were galilea.ns.cloudflare.com and lewis.ns.cloudflare.com.

The site is currently down or offline. GridinSoft trust rating is 72 out of 100, while the DOM risk score is 15. The risk level is moderate due to the active scam classification and multiple security vendor flags, though the site’s offline status reduces immediate threat.
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Gridinsoft
72/100
Age
7 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 93 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 7 mo old Screenshot not captured Redirect chain not probed Gridinsoft 72/100
Security Signals
GS Gridinsoft Analysis 72 / 100
Hosting SSL Certificate Helpdesk Registration Form Cookie Consent Young Domain
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
signup-billions.network detected and queued for full analysis
Dec 30, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 93 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Jul 22, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Drainer Identified
Angel Drainer wallet drainer — impersonating Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Feb 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
Dec 30, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Dec 30, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 08, 2026
Time to First Unavailability
3093 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — ScamSniffer
10 external threat databases checked; 1 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-12-30 07:55 UTC
Malicious · 8/93 engines
Forensic screenshot of signup-billions.network showing the phishing page layout
IP: 188.114.97.3
NiceNIC International Group Co., Limited
205d old
Page Title
Billions | The Human and AI Network
Impersonates
Across Base Hsbc Polygon Tiktok

Domain Intelligence

Domainsignup-billions.network
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Dec 29, 2025 (205d) Expires Dec 29, 2026
Time to First Unavailability 129 days
What we count Elapsed time from the first stored abuse report to the first observation that signup-billions.network was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 30, 2025
Nameserversgalilea.ns.cloudflare.comlewis.ns.cloudflare.com
Favicon Hashfavicon41516bc1606591e33729966cabcf117703e34895f2c666ce34f2b80f0561f5fa
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NiceNIC International Group Co., Limited Angel Drainer Across — suggests a coordinated kit / operator cluster.
collect-foundation.com
Alive 15 VT
purplewojak.trade
Alive 5 VT
gobob.live
Unavailable 16 VT
register-midnight.network
Unavailable 13 VT
allocation-brickken.com
Unavailable 3 VT
flamingodefi.com
Unavailable 5 VT
allocation-snowball.com
Unavailable 3 VT
cysicrestake.xyz
Unavailable 11 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 2 identified
Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
Ermes
Fortinet
Gridinsoft
Kaspersky
Seclookup
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 →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

metallicharbor.com favicon metallicharbor.com 1/95 maxluckywin.com favicon maxluckywin.com 1/95 eligibility-apyx.finance favicon eligibility-apyx.finance 2/95 com-qr.co favicon com-qr.co 2/95 megaonionweb.com favicon megaonionweb.com 3/95 event-blackbullsol.com favicon event-blackbullsol.com 1/95

Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

eng-victoryhub.com eng-victoryhub.com 24 flamita.click flamita.click 24 celacampaig.wpenginepowered.com celacampaig.wpenginepowered.com 22 fexoviontech-com.cryptofinancetrack.com fexoviontech-com.cryptofinancetrack.com 22 hungfapeper.sbs hungfapeper.sbs 22 inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22

About This Report: signup-billions.network

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Billions | The Human and AI Network”, which may be designed to impersonate Across.

signup-billions.network has been flagged by 8 security vendors as of July 22, 2026. This site has been identified as a Angel Drainer.

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

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with signup-billions.network — 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 signup-billions.network)
  • 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

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