⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
spax88k.net favicon

spax88k[.]net

Domain Security & Threat Intelligence Report

“SPAX88K Token — AI-Powered Crypto Presale | Up to 200% Early Bonus”

OTX: 1 pulse Cloaked · Live 1 Blocklist Cloaking US US + more
1 blocklist
90 Risk Score
PhishDestroy AI
HIGH
Ref
846696C6
Score
90/100
Engine
PD-4 Turbo
This domain, spax88k[.]net, is currently active and flagged as a crypto drainer scam designed to deceive users into connecting cryptocurrency wallets to malicious smart contracts. The threat specifically impersonates an AI-powered crypto presale offering unrealistic returns, such as a 200% early bonus, to lure victims into executing unauthorized transactions. Analysis indicates the infrastructure is tailored to drain assets from connected wallets, a common tactic in fraudulent token sales and fake investment schemes. Infrastructure analysis reveals the domain was registered on May 18, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 216.198.79.1, hosted by a provider in the United States, with no prior malicious detections reported by VirusTotal (0/95 vendors). Despite this, the domain appears on one security blocklist, suggesting emerging recognition of its fraudulent nature. The SSL certificate is issued by Let's Encrypt (R12), providing a superficial layer of legitimacy while obscuring the malicious intent of the operation. The page title, 'SPAX88K Token — AI-Powered Crypto Presale | Up to 200% Early Bonus,' explicitly targets users seeking high-yield investment opportunities in the cryptocurrency space. Current status confirms the domain remains active and operational, with no takedown or mitigation efforts observed as of this report. Users are advised to treat any interaction with spax88k[.]net as high-risk and avoid connecting wallets or transmitting funds to addresses associated with the site. Organizations should update blocklists to include the domain and its resolving IP, while monitoring for additional indicators of compromise, such as wallet addresses or smart contract interactions linked to the campaign. Cryptocurrency platforms and wallet providers are recommended to flag transactions involving this domain as suspicious and alert users to potential fraud. Proactive education on recognizing fake presales and unrealistic investment promises is critical to mitigating further victimization.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
Gridinsoft
0/100
Age
2 mo New
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100
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
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
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
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: NiceNIC · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
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
VirusTotal
95 vendors scanned on VirusTotal — clean
May 19, 2026
Google Safe Browsing
May 19, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jul 03, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
May 19, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
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
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider
Jun 15, 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

Domain Intelligence

Domainspax88k.net
IP Address 216.198.79.1 US
GeoUS Atlanta, US
NetworkAS16509 · Lefkoff Industries
RegistrationCreated May 18, 2026 (46d · New)
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
Nameservers["ns1.vercel-dns.com","ns2.vercel-dns.com"]
TLS Fingerprint5c3a6b79c89dc2baa050033aa7b4bde23430c42a…
Report This Domain Submit evidence & help protect others

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 216.198.79.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

share-instagram.com favicon share-instagram.com 23/95 base.assist-us.xyz favicon base.assist-us.xyz 22/95 updateterms.com favicon updateterms.com 22/95 wallnetsonchain.com favicon wallnetsonchain.com 22/95 secure.americanexpress-security.shop favicon secure.americanexpress-security.shop 21/95 instagram-1ogin.duckdns.org favicon instagram-1ogin.duckdns.org 21/95

More Domains at NiceNIC 6 flagged

www-lladgar-app.net favicon www-lladgar-app.net 1/95 wwvv-lladgar-app.com favicon wwvv-lladgar-app.com 1/95 defi-kong.net favicon defi-kong.net 1/95 tellrlf.sbs favicon tellrlf.sbs 14/95 upgrader.sale favicon upgrader.sale 1/95 cuotasaldia.sbs favicon cuotasaldia.sbs 2/95

About This Report: spax88k.net

This domain security report for spax88k.net 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 “SPAX88K Token — AI-Powered Crypto Presale | Up to 200% Early Bonus”.

spax88k.net has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 spax88k.net — 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 spax88k.net)
  • 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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