wallet-billions-network[.]xyz
Domain Security & Threat Intelligence Report
13/95 VT
URLQuery: 3
Taken Down
PD-20260209-F63707
Feb 09, 2026
4 Blocklists
97
Threat
PhishDestroy AI
HIGH
The domain wallet-billions-network.xyz masquerades as a wallet service and has been identified as a phishing threat, scoring 13 out of 95 on VirusTotal. This domain sought to exploit users by imitating legitimate wallet functionalities, potentially compromising sensitive information. External verification tools also raised concerns, indicating its malicious nature.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was associated with an IP address of 104.21.68.13. It registered a modest presence with four entries in various blocklists, hinting at its immediate malicious intent. The brief lifespan of this domain and its recent creation signal a probable phishing campaign, underscored by its three detections by URLQuery.
The phishing domain wallet-billions-network.xyz has been taken down successfully. PhishDestroy actively reported this site, contributing to its removal from active operation, and it is currently being monitored to prevent any resurgence of similar threats.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was associated with an IP address of 104.21.68.13. It registered a modest presence with four entries in various blocklists, hinting at its immediate malicious intent. The brief lifespan of this domain and its recent creation signal a probable phishing campaign, underscored by its three detections by URLQuery.
The phishing domain wallet-billions-network.xyz has been taken down successfully. PhishDestroy actively reported this site, contributing to its removal from active operation, and it is currently being monitored to prevent any resurgence of similar threats.
VirusTotal
13 Detections
URLQuery
3 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainwallet-billions-network.xyz
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (RS)
IP Address104.21.68.13
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresFeb 03, 2027
Nameserversgarret.ns.cloudflare.com
kay.ns.cloudflare.com
kay.ns.cloudflare.com
Page TitleBillions | Wallet
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
abuse@nicenic.net
First DetectedFeb 09, 2026
Case IDPD-20260209-F63707
Registrar Response0h
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VirusTotal Analysis
13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
Fortinet
G-Data
Gridinsoft
Kaspersky
Seclookup
SOCRadar
Sophos
Trustwave
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery 
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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.
Chainabuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
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