⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR CLOAKING · CONFIRMED LIVE Listed as “dead” in public DNS — but the site is still serving on CDN
Mechanism: the registry applied client hold or equivalent — removing the domain from its TLD zone, so public resolvers (8.8.8.8, 1.1.1.1, 9.9.9.9) return NXDOMAIN. However, the CDN authoritative nameservers still answer queries, and the origin still serves HTTP 200 when contacted with the correct Host header. Victims reach the site via phishing links with cached/DoH-resolved records, defeating a naive “site looks dead” check.
CDN Authoritative NS
camilo.ns.cloudflare.com, serena.ns.cloudflare.com
Shadow IPs (bypass)
46.202.133.116
Live HTTP Status
200 OK · 35,320 B
<title> from live origin
$DFAM Airdrop
Reproduction: curl --resolve dfams.xyz:443:46.202.133.116 https://dfams.xyz/ — probed 2026-04-24 22:35 UTC
REGISTRAR NEGLIGENCE · EGREGIOUS NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 20 days ago — the threat is still operational.

On 2026-04-04 21:39:48 UTC PhishDestroy delivered an evidence-backed abuse report to abuse@nicenic.net,abuse@gen.xyz with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 20 days later, the phishing infrastructure remains reachable (via CDN bypass — even after registry-level DNS suspension).

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
20 days
Reports sent
1
Latest case ID
PD-20260404-7AC401
Current status
CDN-live after DNS suspension
dfams.xyz favicon

dfams[.]xyz

Domain Security & Threat Intelligence Report

Domain Security & Threat Intelligence Report

4/3 VT Taken Down Apr 05, 2026 1 Blocklist Generic Phishing 1 Report Sent CA CA + more
4/3 VT vendors 1 blocklist
53 Risk Score
PhishDestroy AI
HIGH
Ref
A50DFE2E
Score
53/100
Engine
PD-4 Turbo
PhishDestroy identifies dfams[.]xyz as a high-risk domain actively distributing a crypto drainer, a malicious tool designed to steal cryptocurrency from unsuspecting victims. The threat type is classified as a generic phishing campaign with a specific focus on draining digital wallets, making it an immediate danger to cryptocurrency users. Users interacting with this domain risk unauthorized fund transfers and financial loss, as the site likely employs deceptive tactics to trick users into connecting their wallets. This domain was flagged by PhishDestroy with a risk level marked as under_investigation. Key intelligence includes a VirusTotal detection score of 0/95, indicating no antivirus engines currently flag it. The domain resolves to IP address 188.114.96.3, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. The SSL certificate is issued by Let’s Encrypt, providing a false sense of legitimacy. The domain was created on April 04, 2026, suggesting recent deployment, likely as part of an emerging campaign. No confirmed entries in blocklists or reputation databases were found at this time, though this may change as reports escalate. Mitigation for users exposed to dfams[.]xyz involves immediate avoidance of any wallet connections or input fields on the site, as crypto drainers often exploit these interactions to siphon assets. If funds have already been connected, revoke permissions immediately via wallet settings and transfer remaining assets to a secure address. For broader protection, verify unknown domains using PhishDestroy’s real-time scanners before engagement. Block the IP address 188.114.96.3 at the network level if possible, and report the domain to your antivirus vendor and threat intelligence platforms to aid in takedown efforts. Always cross-check URLs through trusted sources, especially when dealing with crypto-related services.
VT
VirusTotal
4 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
20d Very New!
Status
Down 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 3 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 89d WHOIS 20d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass shadow live Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/21
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
dfams.xyz detected and queued for full analysis
Apr 05, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 3 vendors flagged on VirusTotal
Apr 24, 2026
Google Safe Browsing
Apr 05, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
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 Reports Sent · Conditional Re-detection
4/4 ✓
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
Apr 05, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Apr 04, 2026
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
Apr 11, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-05 00:12 UTC
Malicious · 4/3 engines
Forensic screenshot of dfams.xyz showing the phishing page layout
IP: 188.114.96.3
NICENIC INTERNATIONAL GROUP CO., LIMITED
20d old
Let's Encrypt

Domain Intelligence

Domaindfams.xyz
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Apr 04, 2026 (20d · Very New!)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 05, 2026
Nameserverscamilo.ns.cloudflare.comserena.ns.cloudflare.com
Case IDPD-20260404-7AC401

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX 2 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · NewDom-1-20220601 by ZENDataGELowC
View full OTX report
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

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.

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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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 dash-spotifycostumerportal-port-premuim.ownership-assets.net favicon dash-spotifycostumerportal-port-premuim.ownership-assets.net 25/95 user30.invoice-partners-agency.com favicon user30.invoice-partners-agency.com 24/95 klaim-d4na.lingmung.my.id favicon klaim-d4na.lingmung.my.id 24/95 user18.invoice-partners-agency.com favicon user18.invoice-partners-agency.com 24/95 authentication.partneragencyportal.com favicon authentication.partneragencyportal.com 24/95

More Domains at NiceNIC 6 flagged

moonshot-addmeme.com favicon moonshot-addmeme.com phmp.fun favicon phmp.fun dota-market.com favicon dota-market.com allocation-flare.icu favicon allocation-flare.icu zegamb.cc favicon zegamb.cc 4/95 drakehost.com favicon drakehost.com 2/95

About This Report: dfams.xyz

This domain security report for dfams.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 1 public blocklists.

dfams.xyz has been flagged by 4 security vendors as of April 25, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dfams.xyz — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including dfams.xyz)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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