⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

siovex[.]com

Domain Security & Threat Intelligence Report

18/95 VT Taken Down PD-1770143757-siovex.com Dec 16, 2025 1 Blocklist Gambler Scam
87 Threat
PhishDestroy AI
HIGH
Ref
B3496DD0
Score
87/100
Engine
PD-4 Turbo
The domain siovex.com is identified as a phishing site that poses risks by impersonating legitimate services. With a VirusTotal score of 18 out of 95 and flagged by Gridinsoft as suspicious with a trust score of 1/100, this domain is linked to high-risk activities, including Amazon phishing and cryptocurrency scams. Its deceptive nature makes it a serious threat to users seeking legitimate services.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, siovex.com is relatively new, having been created only 88 days ago. The domain is hosted on the IP address 198.18.2.137 and has been added to one blocklist, which indicates its malicious intent. Gridinsoft highlights several red flags related to hosting and SSL certificate issues, reinforcing the potential dangers associated with this domain.

Currently, siovex.com remains active and is under constant monitoring by PhishDestroy. The team has reported the domain and is working to mitigate its impact by keeping it on security watchlists to prevent further phishing attempts linked to this site.
VirusTotal
18 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
90 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
siovex.com detected and queued for full analysis
Dec 16, 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
18 / 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 Reports Sent · Re-detection Logic
4/4 ✓
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 16, 2025
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Feb 03, 2026
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

Evidence Capture

Snapshot
2025-12-16 08:22 UTC
Malicious
Forensic screenshot of siovex.com
IP: 198.18.2.137
NICENIC INTERNATIONAL GROUP CO., LIMITED
90d

Domain Intelligence

Domainsiovex.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.2.137
CreatedNov 27, 2025 (90 days — New)
Nameserversjade.ns.cloudflare.com
louis.ns.cloudflare.com
Page TitleSiovex: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@nicenic.net
First DetectedDec 16, 2025
Case IDPD-1770143757-siovex.com
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
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

stakejob.click
21 detections · Same kit
50cas.us
20 detections · Taken down · Same kit
upwinz.fun
20 detections · Taken down · Same kit
depspace.com
20 detections · Taken down · Same kit
v2-xswap.com
In DestroyList
solscanexplorer.pixieset.com
In DestroyList
vortexdepioyer.com
1 detections
globalsmartvault.com
2 detections

Other Domains on 198.18.2.137

finaliexakpro.com 15 beluga2win.com 13 kra46cc.wb-onstart.ru 11 solwon.top 5

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

v2-xswap.com instant-reserve-link.sbs 3 efficient-payout-switch.xyz 4 multisig-nodekit-api.icu 3 rugproof-gatewaynode.icu 5 lookupsolana.com 2

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