Who owns www.ebi-xyz.com?

www.ebi-xyz.com is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on September 25, 2024. Check our full WHOIS report for detailed ownership data.

Is www.ebi-xyz.com safe to visit?

www.ebi-xyz.com is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report www.ebi-xyz.com?

You can report www.ebi-xyz.com 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.

www[.]ebi-xyz[.]com

Q: Is www.ebi-xyz.com a scam?

www.ebi-xyz.com has been flagged by 1 security vendor on VirusTotal. The site displays a page titled "Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram". Exercise extreme caution.

“Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram”

1/95 VT Taken Down Aug 08, 2025 Killed Feb 24, 2026

14 Threat

PhishDestroy AI

MEDIUM

PhishDestroy's automated scanning systems detected www[.]ebi-xyz[.]com as a fraudulent cryptocurrency phishing site. VirusTotal reports 1/95 detections for this domain. Its page title reads "Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram", designed to appear legitimate.

Registration records show that www[.]ebi-xyz[.]com was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered over 1 year ago. The resolved IP address is 185.149.120.107.

This cryptocurrency phishing site is currently live and accessible. PhishDestroy has filed abuse reports and added www[.]ebi-xyz[.]com to multiple blocklists. We advise all users to avoid interaction with this domain.

VirusTotal

1 det.

URLScan

Report ↗

Scamadviser

1/100

Age

1.4 yr

Status

Down 200

DestroyList

Listed

Reports

Security Signals

Scamadviser Warnings 1/100

The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors We discoved the website is served from a high risk location We found many low rated websites on the same server Several spammers and scammers use the same registrar This website has only been registered recently. We could not analyze the content of the site

According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

17/18

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

www.ebi-xyz.com detected and queued for full analysis

Aug 08, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

7/7 ✓

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

Aug 08, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

1 / 95 vendors flagged on VirusTotal

Feb 23, 2026

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

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

Aug 08, 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 24, 2026

Public Blocklist Status

Not yet listed in any public blocklist

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-08-08 04:52 UTC

Malicious

IP: 185.149.120.107

NICENIC INTERNATIONAL GROUP CO., LIMITED

519d

Full Scan Full Size

Domain Intelligence

Domainwww.ebi-xyz.com

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address185.149.120.107

CreatedSep 25, 2024

ExpiresSep 25, 2025

Nameserverspns51.cloudns.net
pns52.cloudns.net

Page TitleEbi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram

Abuse Contactsabuse@nicenic.net

First DetectedAug 08, 2025

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain

View on VT

SOCRadar

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Scamadviser 1 / 100

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

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...

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About This Report: www.ebi-xyz.com

This domain security report for www.ebi-xyz.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, URLScan.io.

The site displays a page titled “Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram”.

www.ebi-xyz.com has been flagged by 1 security vendor as of February 27, 2026.

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

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