⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

thea-ve-dex-info[.]la

Domain Security & Threat Intelligence Report

14/95 VT Taken Down PD-20260126-DE5112 Jan 26, 2026 3 Blocklists
81 Threat
PhishDestroy AI
HIGH
Ref
FE2428CA
Score
81/100
Engine
PD-4 Turbo
The domain thea-ve-dex-info.la is currently active and impersonates decentralized finance services, which raises concerns among users in the crypto space. It has received a total of 14 out of 95 detections on VirusTotal, indicating that it is widely recognized as a phishing threat. This domain can facilitate malicious activities by deceiving individuals into divulging sensitive information.

Registered recently, only 3 days ago, this domain is managed by NICENIC INTERNATIONAL GROUP CO., LIMITED. It operates from the IP address 188.114.96.3 and is associated with three blocklist entries. The short registration duration suggests a potential intent for quick exploitation, aiming to capitalize on unsuspecting victims within a narrow timeframe.

PhishDestroy is actively monitoring this domain and has reported it to relevant authorities to prevent further phishing attempts. Given its current status as alive, continued vigilance is essential to protect those who may encounter this fraudulent site.
VirusTotal
14 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/14
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
thea-ve-dex-info.la detected and queued for full analysis
Jan 26, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
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 26, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED (IISP.HK), hosting provider, 4 abuse contacts
Jan 26, 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
2026-01-26 13:57 UTC
Malicious
Forensic screenshot of thea-ve-dex-info.la
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED (IISP.HK)
4d

Domain Intelligence

Domainthea-ve-dex-info.la
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (IISP.HK) (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresAug 23, 2026
Nameserversdavina.ns.cloudflare.com
rex.ns.cloudflare.com
Abuse Contactshttps://whois.nic.la/contact/thea-ve-dex-info.la/registrant
abuse@centralnic.com
https://whois.nic.la/contact/thea-ve-dex-info.la/tech
https://whois.nic.la/contact/thea-ve-dex-info.la/admin
First DetectedJan 26, 2026
Case IDPD-20260126-DE5112
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
AlphaSOC
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
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 →

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More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED (IISP.HK)

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