⚠️
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.
REGISTRAR NEGLIGENCE · CRITICAL NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 6 days ago — the threat is still operational.

On 2026-04-14 17:36:33 UTC PhishDestroy delivered an evidence-backed abuse report to abuse@nicenic.net with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 6 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20260414-465069
Current status
Serving traffic (alive)
spacezex.com favicon

spacezex[.]com

Domain Security & Threat Intelligence Report

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | SPACEZEX”

3/95 VT URLQuery: 2 Active Apr 14, 2026 1 Blocklist Ethereum Fake Exchange 1 Report Sent + more
3/95 VT vendors 1 blocklist Targets Ethereum
68 Risk Score
PhishDestroy AI
HIGH
Ref
990AE2E4
Score
68/100
Engine
PD-4 Turbo
PhishDestroy identifies spacezex[.]com as an active Ethereum impersonation phishing domain currently under investigation. This domain mimics the legitimate Ethereum cryptocurrency brand to deceive users into engaging with fraudulent cryptocurrency exchange services, posing a significant risk to individuals seeking to trade or interact with Ethereum-related platforms. This domain was flagged by 0 of 95 VirusTotal vendors, indicating a lack of widespread detection despite its malicious intent. It resolves to IP address 188.114.96.3, was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and was created on April 11, 2026. The domain utilizes a Let's Encrypt SSL certificate and presents a page title falsely claiming to offer 'Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | SPACEZEX,' further reinforcing its deceptive branding. As of the latest analysis, spacezex[.]com remains active and unblocked across most security platforms. Users are strongly advised to avoid interacting with this domain and to verify the legitimacy of any cryptocurrency-related websites using PhishDestroy’s threat intelligence database. Immediate actions include blocking the domain at the network level, reporting the site to relevant authorities, and educating stakeholders about the risks of brand impersonation scams in the cryptocurrency space. Given the low detection rate on VirusTotal, this domain represents a stealthy and evolving threat that requires heightened vigilance.
VT
VirusTotal
3 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
26/100
SSL
Let's Encrypt
Age
10d Very New!
Status
Live 200
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 86d WHOIS 10d old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100 Scamadviser 26/100
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
Submission
Legal
Takedown
20/21
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
spacezex.com detected and queued for full analysis
Apr 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
3 / 95 vendors flagged on VirusTotal
Apr 14, 2026
Google Safe Browsing
Apr 14, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Ethereum
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
Apr 14, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Apr 14, 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 · 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

Live Snapshot
2026-04-14 19:34 UTC
Malicious · 3/95 engines
Forensic screenshot of spacezex.com showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
10d old
Let's Encrypt
Page Title
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | SPACEZEX

Domain Intelligence

Domainspacezex.com
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED RU(RU) PhishDestroy Investigation
RegistrationCreated Apr 11, 2026 (10d · Very New!)
Redirect Chain
1 hop JS redirect
1
200 200 OK
spacezex.com
JS window.location
?lang=en
Probed live · cached 24h
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 14, 2026
Nameserverscharles.ns.cloudflare.comhope.ns.cloudflare.com
TLS Fingerprint2a483cd870cabebe3c5a00184a05e77600cf85e3…
Favicon Hashfavicone087c7d2d401757c00a2d6149fe58a08
Case IDPD-20260414-465069
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ 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.
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Ethereum — suggests a coordinated kit / operator cluster.
ethereum-to-monero.exchange
Alive 5 VT
ethereum-qr-code-generator.top
Alive 15 VT
exploit-kerneldao.com
Alive 1 VT
spax40b-cointelegraph.com
Alive 2 VT
xolodex.com
Alive 5 VT
yoyovision.io
Alive 8 VT
tetreum.org
Alive 2 VT
rewards-quickswap.com
Alive 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 7 identified
Chart.js
jsDelivr
CDN

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

Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
cdnjs
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of spacezex.com · checked Apr 15, 2026

56
Needs Work
Performance
FCP
8.1s
First Contentful Paint
LCP
11.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
8.1s
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 →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 cathaypacific.prociv-srl.sbs favicon cathaypacific.prociv-srl.sbs 23/95 youngg-account.com favicon youngg-account.com 23/95 ledgerglobai.com favicon ledgerglobai.com 23/95 t-mobile.tfpok.cc favicon t-mobile.tfpok.cc 23/95

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED 6 flagged

deroxplay.com favicon deroxplay.com 1/95 zeupax.com favicon zeupax.com 1/95 dowatu.com favicon dowatu.com 3/95 wouwax.com favicon wouwax.com 3/95 dn84.biz favicon dn84.biz firstamlcheck.com favicon firstamlcheck.com

Other Ethereum Impersonation Domains

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

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21 ethereum-cormax.co ethereum-cormax.co 21

About This Report: spacezex.com

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

The site displays a page titled “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | SPACEZEX”, which may be designed to impersonate Ethereum.

spacezex.com has been flagged by 3 security vendors as of April 21, 2026.

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 spacezex.com — 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 spacezex.com)
  • 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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