whitelist-nexo[.]io
Domain Security & Threat Intelligence Report
18 / 95 VT Detections
URLScan: Scanned
Still Active
Detected Dec 31, 2025
Killed Feb 24, 2026
2 Blocklists
92
Threat Score
PhishDestroy AI
HIGH
whitelist-nexo.io is a phishing domain impersonating the legitimate crypto loan service Nexo. It is designed to deceive users into providing sensitive information under the guise of offering financial services. This domain has a total VT detection score of 18 out of 95, indicating a high level of risk. It is flagged by multiple security platforms, contributing to its identification as a phishing threat.
The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively new, only 64 days old. Although it is marked as taken down, it previously operated from IP address 104.21.49.163. The presence of this domain in blocklists further underscores its malicious intent, as it attempted to impersonate a trusted service.
PhishDestroy has actively monitored and reported this domain, ensuring that it is no longer reachable to potential victims. Continuous efforts are being made to track similar threats to prevent recurrence and protect users from identity theft and financial fraud.
The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and is relatively new, only 64 days old. Although it is marked as taken down, it previously operated from IP address 104.21.49.163. The presence of this domain in blocklists further underscores its malicious intent, as it attempted to impersonate a trusted service.
PhishDestroy has actively monitored and reported this domain, ensuring that it is no longer reachable to potential victims. Continuous efforts are being made to track similar threats to prevent recurrence and protect users from identity theft and financial fraud.
VirusTotal
18 / 95 VT Detections
URLScan.io
Domain Age
65 days Very New!
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Forensic Evidence Capture
Report This Domain
Submit evidence & help protect others from this threat
Domain Intelligence
Domainwhitelist-nexo.io
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.49.163
CreatedDec 22, 2025 (65 days — Very New!)
ExpiresDec 23, 2026
Nameserversboyd.ns.cloudflare.com
sneh.ns.cloudflare.com
sneh.ns.cloudflare.com
Page TitleCrypto Loan with Nexo | Get Funds And Keep Your Crypto
Abuse Contactshttp://whois.nicenic.net/?page=whoisform&emailtype=admin
abuse@nicenic.net
http://whois.nicenic.net/?page=whoisform&emailtype=tech
http://whois.nicenic.net/?page=whoisform
abuse@nicenic.net
http://whois.nicenic.net/?page=whoisform&emailtype=tech
http://whois.nicenic.net/?page=whoisform
First DetectedDec 31, 2025
Registrar Response0h
HTTP Status403
VirusTotal Analysis
18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
Trustwave
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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Chainabuse
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SEAL-ISAC
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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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