whitelist[.]blockchains-nexo[.]io
Domain Security & Threat Intelligence Report
16/95 VT
URLQuery: 2
Taken Down
PD-20260125-2721A1
Jan 24, 2026
2 Blocklists
94
Threat
PhishDestroy AI
HIGH
The domain whitelist.blockchains-nexo.io impersonates the legitimate Nexo platform, offering fraudulent crypto loan services. It has received a high VirusTotal detection score of 16 out of 95, indicating its malicious intent. Security analyses classify this site as a phishing attempt targeting potential cryptocurrency investors interested in loans.
Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain has been associated with suspicious activities online. It operates on a shared IP address (104.21.17.79) and has already incurred warnings from security platforms due to its short lifespan and blocklist status.
As the domain is now inactive, it has been effectively taken down. PhishDestroy has reported this phishing site and continues to monitor for any related activities to prevent further scams targeting unsuspecting individuals interested in cryptocurrency loans.
Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain has been associated with suspicious activities online. It operates on a shared IP address (104.21.17.79) and has already incurred warnings from security platforms due to its short lifespan and blocklist status.
As the domain is now inactive, it has been effectively taken down. PhishDestroy has reported this phishing site and continues to monitor for any related activities to prevent further scams targeting unsuspecting individuals interested in cryptocurrency loans.
VirusTotal
16 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
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
Domainwhitelist.blockchains-nexo.io
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address104.21.17.79
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 05, 2027
Nameserversmajor.ns.cloudflare.com
novalee.ns.cloudflare.com
novalee.ns.cloudflare.com
Page TitleCrypto Loan with Nexo | Get Funds And Keep Your Crypto
Abuse Contactshttp://whois.nicenic.com/?page=whoisform&emailtype=admin
abuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform&emailtype=tech
abuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform&emailtype=tech
First DetectedJan 24, 2026
Case IDPD-20260125-2721A1
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
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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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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