⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

voltrwa-allocation[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 17, 2025 4 Blocklists
42 Threat
PhishDestroy AI
MEDIUM
Ref
37E9D556
Score
42/100
Engine
PD-4 Turbo
The domain voltrwa-allocation.com was associated with a phishing campaign, impersonating a legitimate service to deceive users. It garnered a low reputation, scoring 3 out of 95 on VirusTotal, indicating its malicious intent. Its presence on multiple blocklists further corroborates its harmful activities.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was recently created, only 167 days old. It was hosted on 104.21.54.84, which is known to be shared among multiple entities. Such characteristics are often seen in phishing operations, highlighting the urgency of addressing this domain.

Although voltrwa-allocation.com is now taken down and classified as dead, PhishDestroy acted proactively by reporting the domain and monitoring its associated infrastructure. Continuous vigilance is essential to mitigate the risks posed by similar future threats.
VirusTotal
3 Detections
URLScan.io
Domain Age
168 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
voltrwa-allocation.com detected and queued for full analysis
Sep 17, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 17, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
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
Sep 17, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
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
2025-09-17 10:44 UTC
Malicious
Forensic screenshot of voltrwa-allocation.com
IP: 104.21.54.84
NICENIC INTERNATIONAL GROUP CO., LIMITED
168d

Domain Intelligence

Domainvoltrwa-allocation.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.54.84
CreatedSep 10, 2025 (168 days — New)
ExpiresSep 10, 2026
Nameserversbenedict.ns.cloudflare.com
melina.ns.cloudflare.com
Page Title$XVM - VOLT | Supercharging the Next Generation of RWA on XRP
Abuse Contactsabuse@nicenic.net
First DetectedSep 17, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Seclookup

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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