Is syncvalidate.xyz a scam?

syncvalidate.xyz has been flagged by 15 security vendors on VirusTotal and appears in 4 blocklists. Exercise extreme caution.

Who owns syncvalidate.xyz?

syncvalidate.xyz is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on February 21, 2026. Check our full WHOIS report for detailed ownership data.

Is syncvalidate.xyz safe to visit?

syncvalidate.xyz is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report syncvalidate.xyz?

You can report syncvalidate.xyz to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

syncvalidate[.]xyz

Domain Security & Threat Intelligence Report

15/95 VT Detections URLQuery: 1 detections URLScan: Scanned Taken Down PD-20260107-694F62 Detected Jan 07, 2026 4 Blocklists

95 Threat Score

Analyst Security Overview

AI-Generated

The domain syncvalidate.xyz was identified as a phishing site, impersonating legitimate services to deceive users. With a VirusTotal score of 15/95 and a detection from URLQuery, it was flagged as a potential threat, indicating malicious intent.

Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Cyprus, this domain utilized IP address 95.214.235.120 and has been blocklisted four times. Its brief existence raises concerns about its purpose, and one detection from URLQuery further suggests suspicious activity.

Currently, syncvalidate.xyz is dead following intervention by PhishDestroy. The domain has been reported and taken down to mitigate any potential risks it posed. Continuous monitoring will ensure that any attempts to resurrect this phishing scheme are promptly addressed.

VirusTotal

15/95 VT Detections

URLQuery

1 detections

URLScan.io

View Report ↗

Domain Age

4 days Brand New!

Site Status

Taken Down (HTTP 403)

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

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

syncvalidate.xyz detected and queued for full analysis

Jan 07, 2026

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

15/95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more

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

Jan 07, 2026

Abuse Reports Sent

Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts

Jan 07, 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

Listed in 4 public blocklists — Polkadot, PhishDestroy, Enkrypt, Codeesura

Checked against 11 community-maintained threat databases

Website Screenshot

Malicious Content

Screenshot of syncvalidate.xyz captured during automated security scan

Automated capture by URLScan.io View full scan

Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainsyncvalidate.xyz

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (CY)

IP Address95.214.235.120

CreatedFeb 21, 2026 (4 days — Brand New!)

ExpiresDec 31, 2026

Nameserversns13.v-sys.org
ns14.v-sys.org
ns21.v-sys.org
ns22.v-sys.org

Abuse Contactsabuse@nicenic.net
abuse@v-sys.org

First DetectedJan 07, 2026

Case IDPD-20260107-694F62

Registrar Response0h

HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Seclookup

SOCRadar

Sophos

Trustwave

VIPRE

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery 1 detections

Wayback Machine

WHOIS Lookup Deep Analysis ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →