Is withdrawal-lido.finance a scam?

withdrawal-lido.finance has been flagged by 8 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "Site is created successfully!". Exercise extreme caution.

Who owns withdrawal-lido.finance?

withdrawal-lido.finance is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on October 31, 2025. Check our full WHOIS report for detailed ownership data.

Is withdrawal-lido.finance safe to visit?

withdrawal-lido.finance is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report withdrawal-lido.finance?

You can report withdrawal-lido.finance to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

withdrawal-lido[.]finance

“Site is created successfully!”

8/95 VT Taken Down Dec 23, 2025 3 Blocklists Lido

57 Threat

PhishDestroy AI

HIGH

Warning: withdrawal-Lido[.]finance has been confirmed as a dangerous phishing site by 8 security engines on VirusTotal. The page mimics the appearance of Lido to trick visitors. Its page title reads "Site is created successfully!", designed to appear legitimate. This domain is currently active.

Infrastructure analysis reveals withdrawal-lido[.]finance is registered via NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 4 months ago. The resolved IP address is 172.67.189.44. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists.

This phishing site is currently live and accessible. PhishDestroy has filed abuse reports and added withdrawal-lido[.]finance to multiple blocklists. We advise all users to avoid interaction with this domain.

Related phishing domains to investigate: Other phishing domains targeting Lido: [dashboard-lidopoints.com](/domain/dashboard-lidopoints.com), [lido-xp.com](/domain/lido-xp.com), [app-lidopoints.com](/domain/app-lidopoints.com). Other suspicious domains registered via NICENIC INTERNATIONAL GROUP CO., LIMITED: [unlock-wlfi.xyz](/domain/unlock-wlfi.xyz), [season1-dreamcash.com](/domain/season1-dreamcash.com).

VirusTotal

8 det.

URLScan

Report ↗

Age

4 mo New

Status

Down 520

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

20/21

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

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

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

withdrawal-lido.finance detected and queued for full analysis

Dec 23, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Site Went Offline

10/10 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Feb 25, 2026

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

8 / 95 vendors flagged on VirusTotal

Feb 25, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Brand Impersonation

Impersonation of Lido

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Site Went Offline

Domain stopped responding (HTTP 520) — taken down

Feb 28, 2026

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Dec 23, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

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

Feb 28, 2026

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-12-23 12:21 UTC

Malicious

Forensic screenshot of withdrawal-lido.finance

IP: 172.67.189.44

NICENIC INTERNATIONAL GROUP CO., LIMITED

120d

Full Scan Full Size

Domain Intelligence

Domainwithdrawal-lido.finance

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address172.67.189.44

CreatedOct 31, 2025 (120 days — New)

ExpiresOct 31, 2026

Nameserversingrid.ns.cloudflare.com
simon.ns.cloudflare.com

Page TitleSite is created successfully!

Abuse Contactsabuse@nicenic.net

First DetectedDec 23, 2025

HTTP Status520

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain

View on VT

ADMINUSLabs

ChainPatrol

alphaMountain.ai

CRDF

CyRadar

Fortinet

Seclookup

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

conn-ver.fr

20 detections · Taken down · Similar title

p3.etop.click

18 detections · Similar title

h2.au-tao.ink

18 detections · Similar title

h3.autao.ink

18 detections · Similar title

dashboard-ondo.finance

2 detections

join-ondo.finance

4 detections

Other Domains on 172.67.189.44

usdtarbmixer.com 5

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

webpay.finance

giris.galabet1053resmi.vip 8

ethereum-mainnet.com

btc-qrcode-generator.com 2

unlock-wlfi.xyz 5

season1-dreamcash.com 2

Other Lido Impersonation Domains

These domains also target Lido users. View all Lido threats →

dashboard-lidopoints.com 19 ☠

app-lidopoints.com 19 ☠

lido-xp.com 19

lido-lido.app 18

lido-elhereum.net 18

lidopoints.net 17 ☠

lidoearn.me 16

lido-finance-fi.typedream.app 16

About This Report: withdrawal-lido.finance

This domain security report for withdrawal-lido.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Site is created successfully!”, which may be designed to impersonate Lido.

withdrawal-lido.finance has been flagged by 8 security vendors as of February 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing