stoneventure2.xyz is a Binance impersonation page detected by PhishDestroy on 2026-10-20. Risk: critical (73/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.
PhishDestroy forensic analysis flagged this domain. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@gen.xyz.
The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Network Security Intelligence Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
PhishDestroy has added stoneventure2.xyz to its internal blocklist as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-20. No page title was recorded at the time of observation.
How the scam works
The current listing does not identify a specific malicious mechanism. In general, domains flagged as suspicious may be used for phishing, fraud, or other deceptive activities, but no concrete behavior has been observed for this site.
Evidence
VirusTotal reported 0 detections out of 92 engines; the scan was retrieved on 2026-10-20 (analysis performed on 2026-10-19). Google Safe Browsing checked the domain on 2026-10-20 and did not flag it. External blocklist checks on 2026-10-20 found the domain on 0 lists. OTX was checked on 2026-10-20 and showed 0 pulses. PhishDestroy’s internal blocklist marked the domain as suspicious on 2026-10-20.
Infrastructure
The domain was registered on 2026-10-17 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The recorded IP address is 172.67.180.9, which belongs to a content delivery network and does not reveal the origin server. No further infrastructure details are available.
What to do
Avoid entering any credentials or personal information on stoneventure2.xyz. If you have already submitted credentials, change the associated passwords and monitor the accounts for unauthorized activity. Network defenders should add a rule to block traffic to the exact domain and log any attempts to access it.
No. PhishDestroy classifies stoneventure2.xyz as a Binance impersonation page (risk: critical, 73/100); it was first detected on 2026-10-20. Listed on Spamhaus DBL. Treat the site as unsafe.
Is stoneventure2.xyz safe to connect a wallet?
No. Do not connect a wallet, sign messages or approve tokens on stoneventure2.xyz. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
What should I do if I used stoneventure2.xyz?
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
RegistrationCreated Oct 17, 2026 (5d · Brand New!)—Expires Oct 17, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 20, 2026
DOM Analysisanalyzed Oct 20, 2026score 73/10010 brand signals
IoC Extractionscanned Oct 21, 20260 wallet · 3 Telegram IoCs
Submitted URLhttps://stoneventure2.xyz/
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-22 10:58:30 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-22 10:58:30 UTClast content: 2026-10-22 10:58:30 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
H
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · stoneventure2.xyz
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches2
Same favicon hash or the same page title as this host.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
4 evidence signal groups linked1 stored notification recordsLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
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
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 stoneventure2.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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
