⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
velnixpay.xyz favicon

velnixpay[.]xyz

Domain Security & Threat Intelligence Report

“VelnixPay — Spend Crypto with a Visa Signature Card. No KYC.”

1/91 VT Active threat Jul 26, 2026 1 Blocklist 1 Report Sent CA CA + more
81 Risk Score
PhishDestroy AI
HIGH
Ref
1585A78B
Score
81/100
Engine
PD-4 Turbo
The domain velnixpay[.]xyz was registered on July 21, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Its authoritative name servers are carioca.ns.cloudflare.com and oswald.ns.cloudflare.com, indicating the use of Cloudflare's DNS service. DNS resolution returns a single A record pointing to 188.114.96.3, an IP address that is currently associated with multiple malicious observations in open‑source feeds. The domain appears on one public security blocklist and is listed as blocked by the PhishDestroy feed, confirming that at least one defensive feed has categorized it as malicious.

VirusTotal analysis shows that 1 of 91 scanned security vendors flagged the domain, providing an independent detection signal. No additional reputation scores, Safe Browsing status, or SSL certificate details are available in the supplied data. Given the recent registration date, the use of Cloudflare infrastructure, and the presence on a phishing‑oriented blocklist, the domain is assessed as high‑risk for generic phishing campaigns. The specific phishing content, target brand, or page characteristics have not been disclosed, so the exact lure employed by the site remains unknown.

Defenders should immediately add velnixpay[.]xyz to network‑level deny lists and DNS filtering policies. Continuous monitoring of the IP address 188.114.96.3 for new malicious activity is advised, as the host may serve additional payloads or be reused for future campaigns. Organizations using threat‑intelligence platforms should ingest the PhishDestroy indicator and the single VirusTotal detection to enrich their detection rules. Because the domain is still active, periodic re‑query of VirusTotal and public blocklists is recommended to capture any escalation in detection counts or additional attribution.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
SSL
Google Trust Services
Age
5d Brand New!
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 85d WHOIS 5d old Screenshot not captured Redirect chain not probed
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
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
velnixpay.xyz detected and queued for full analysis
Jul 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 26, 2026
Blocklist Detection
Found in 1 blocklist: SEAL
Jul 27, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 26, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Jul 26, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

2
Confirmed in 2 datasets: PhishDestroy + 1 independent public blocklist — SEAL
10 external threat databases checked; 1 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-26 15:22 UTC
Malicious · 1/91 engines
Forensic screenshot of velnixpay.xyz showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d old
Google Trust Services
Page Title
VelnixPay — Spend Crypto with a Visa Signature Card. No KYC.

Domain Intelligence

Domainvelnixpay.xyz
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jul 21, 2026 (5d · Brand New!) Expires Jul 21, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 26, 2026
Nameserverscarioca.ns.cloudflare.comoswald.ns.cloudflare.com
TLS Fingerprint471f852ec55ebc89078cf796c43020afc956d454…
Favicon Hashfavicon68b4a193c4df3d03d2a2f9f55a14714f
Case IDPD-20260726-3B69D8
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ 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.
Technologies · 6 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of velnixpay.xyz · checked Jul 26, 2026

59
Needs Work
Performance
FCP
1.08s
First Contentful Paint
LCP
10.66s
Largest Contentful Paint
CLS
0.313
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.08s
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

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

atlastradingproltd.com favicon atlastradingproltd.com 5/95 vote.app-fwa.fun favicon vote.app-fwa.fun main-reward.com favicon main-reward.com 16/95 migratefuns.live favicon migratefuns.live 4/95 bankr-claim.com favicon bankr-claim.com 1/95 suimat.xyz favicon suimat.xyz

About This Report: velnixpay.xyz

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “VelnixPay — Spend Crypto with a Visa Signature Card. No KYC.”.

velnixpay.xyz has been flagged by 1 security vendor as of July 27, 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 velnixpay.xyz — 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 velnixpay.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)
  • 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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