⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

vestcoindtc[.]com

Domain Security & Threat Intelligence Report

2/95 VT Taken Down PD-20260201-F54700 Feb 01, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
27D3AEFF
Score
23/100
Engine
PD-4 Turbo
The domain vestcoindtc.com impersonates a cryptocurrency financial service, posing risks to users who may be tricked into sharing sensitive information. It currently has a VirusTotal score of 2/95, indicating a high likelihood of malicious intent. Furthermore, Gridinsoft rates the trust score at 28/100, classifying it as suspicious due to signals associated with cryptocurrency and financial services.

Registered just three days ago with NAMECHEAP INC in Iceland, vestcoindtc.com is still active and is hosted on an IP address (198.54.115.74) that has been linked to other suspicious activities. The site uses an SSL certificate, which may lend it a façade of legitimacy. With one blocklist entry and indications of being a scam, it is imperative to approach any interaction with this domain with caution.

PhishDestroy has monitored this domain and is actively working to report and mitigate its impact. Given its active status, continued vigilance is necessary as the platform addresses phishing threats associated with vestcoindtc.com.
VirusTotal
2 Detections
URLScan.io
Gridinsoft
28/100 View ↗
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 28 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Scam - Risk Registration Form Cookie Consent Long Term SSL Certificate

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
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
vestcoindtc.com detected and queued for full analysis
Feb 01, 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
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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
Feb 01, 2026
Abuse Reports Sent
Abuse report sent to registrar NAMECHEAP INC, hosting provider, 1 abuse contact
Feb 01, 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
2026-02-01 05:06 UTC
Malicious
Forensic screenshot of vestcoindtc.com
IP: 198.54.115.74
NAMECHEAP INC
4d

Domain Intelligence

Domainvestcoindtc.com
RegistrarNAMECHEAP INC (IS)
IP Address198.54.115.74
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 03, 2027
Nameserversdns1.namecheaphosting.com
dns2.namecheaphosting.com
Abuse Contactsabuse@namecheap.com
First DetectedFeb 01, 2026
Case IDPD-20260201-F54700
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
SOCRadar

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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