⚠️
This domain has been flagged as malicious
Flagged by PhishDestroy threat intelligence based on forensic analysis. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
velochinim.xyz favicon

velochinim[.]xyz

Domain Security & Threat Intelligence Report

“Спица — веломастерская”

OTX: 3 pulses Unverified Jul 31, 2026 Telegram 2 Reports Sent DE DE + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
E4498858
Score
10/100
Engine
PD-4 Turbo
Analysis indicates that the domain velochinim[.]xyz was registered on July 28, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The authoritative name servers listed are ns3.my-ndns.com and ns4.my-ndns.com. DNS resolution points to the IPv4 address 103.244.227.1. The IP belongs to a hosting provider that is not publicly associated with legitimate services, and no TLS certificate information is available from the supplied data.

The domain is currently flagged by the PhishDestroy mitigation service and appears on a single security blocklist, confirming that at least one external vendor has identified it as malicious. No additional blocklist memberships or safe browsing verdicts are reported. The classification supplied is “generic phishing,” but the specific lure or target brand has not been disclosed, and page‑level details such as title or content have not been captured.

Consequently, the precise phishing vector remains uncertain. Defenders should block or sinkhole traffic to velochinim[.]xyz, monitor DNS queries for the associated name servers, and consider adding the IP address 103.244.227.1 to network‑level deny lists. Continuous observation is recommended to detect any future changes in hosting, certificate deployment, or additional blocklist listings that could indicate escalation of the campaign.
VirusTotal
VirusTotal
0 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3d Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal no detections URLQuery no detections OTX 3 pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 87d WHOIS 3d old Screenshot not captured Redirect chain not probed 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
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
velochinim.xyz detected and queued for full analysis
Jul 31, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 31, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 31, 2026
Google Safe Browsing
Jul 31, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Jul 31, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Telegram
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 31, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 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 31, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 31, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-31 20:23 UTC
Malicious
Forensic screenshot of velochinim.xyz showing the phishing page layout
IP: 103.244.227.1
NICENIC INTERNATIONAL GROUP CO., LIMITED
3d old
Let's Encrypt
Page Title
Спица — веломастерская
Impersonates
Telegram

Domain Intelligence

Domainvelochinim.xyz
IP Address 103.244.227.1 DE
GeoDE Frankfurt am Main, DE
NetworkAS16276 · OVH SAS
RegistrationCreated Jul 28, 2026 (3d · Brand New!) Expires Jul 28, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
Nameserversns3.my-ndns.comns4.my-ndns.com
TLS Fingerprint2bd3747706818320f799e7fc602ab1ad113acc03…
Favicon Hashfavicon750114c2234aa31e5a2795c8f34fd203
Case IDPD-20260731-C06DC2
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Telegram — suggests a coordinated kit / operator cluster.
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Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of velochinim.xyz · checked Jul 31, 2026

92
Good
Performance
FCP
2.72s
First Contentful Paint
LCP
2.72s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.72s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-31 20:24:16
security.txt Not found · HTTP 404
robots.txt Not found · HTTP 404
Sitemap Not found · HTTP 404

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 Telegram Impersonation Domains

These domains also target Telegram users. View all Telegram threats →

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About This Report: velochinim.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 “Спица — веломастерская”, which may be designed to impersonate Telegram.

velochinim.xyz has been listed on PhishDestroy as a suspicious domain. Scanned by 91 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 velochinim.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 velochinim.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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