Flagged malicious — 3 vendors · 1 blocklist. Don't enter data or connect wallets.
REGISTRAR NEGLIGENCE · CRITICAL NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 3 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@nicenic.net with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 days later, the phishing infrastructure remains reachable .

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
3 days
Reports sent
1
Latest case ID
PD-20260503-74CE6C
Current status
Serving traffic (alive)
galvexy.com favicon

galvexy[.]com

“Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Galvexy”

3/3 VT URLQuery: 2 Active threat May 03, 2026 1 Blocklist Ethereum Fake Exchange 1 Report Sent CA CA + more
68 Risk Score
PhishDestroy AI
HIGH
Ref
F0E9029B
Score
68/100
Engine
PD-4 Turbo
galvexy[.]com is a domain currently active and engaged in credential harvesting phishing, as identified by PhishDestroy. This threat involves deceptive tactics designed to trick users into divulging sensitive login credentials under false pretenses. The domain is classified with an elevated risk level and remains active as of the latest assessment. galvexy[.]com was flagged by 3 of 95 VirusTotal security vendors, indicating a measurable but not yet widespread malicious reputation. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to the IP address 104.21.8.50, and was created on April 28, 2026. It utilizes a Let's Encrypt SSL certificate, which may lend an appearance of legitimacy to unsuspecting users. Despite its recent registration, the domain has not yet been widely blocked, with no current entries in major threat intelligence feeds such as Google Safe Browsing or PhishTank as of this report. Users are strongly advised to exercise caution and avoid interacting with galvexy[.]com or any associated links. This domain should be treated as a high-confidence phishing resource due to its credential harvesting objective and active status. Organizations and individuals are recommended to block this domain at the network level, update endpoint protection signatures, and educate users about the risks associated with newly registered domains offering login or service-related prompts. Reporting this domain to relevant cybersecurity authorities, such as CERT teams or threat intelligence platforms, is strongly encouraged to aid in broader mitigation efforts. Proactive monitoring of this domain is advised, as its threat profile may evolve with additional malicious activity or expanded infrastructure.
VT
VirusTotal
3 det.
UQ
URLQuery
2 det.
US
URLScan
Gridinsoft
1/100
SA
Scamadviser
1/100
SSL
Let's Encrypt
Age
9d Very New!
Status
Live 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage 4 hits 4 clean 3 ok 2 skipped
VirusTotal 3 / 3 URLQuery 2 det. OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 84d WHOIS 9d old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 1/100 Scamadviser 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
3 0 2 1 5
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
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
galvexy.com detected and queued for full analysis
May 03, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · Brand Impersonation · 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
VirusTotal
3 / 3 vendors flagged on VirusTotal
May 03, 2026
Google Safe Browsing
May 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Ethereum
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
May 03, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
May 03, 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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-03 21:02 UTC
Malicious · 3/3 engines
Forensic screenshot of galvexy.com showing the phishing page layout
IP: 104.21.8.50
NICENIC INTERNATIONAL GROUP CO., LIMITED
9d old
Let's Encrypt
Page Title
Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Galvexy

Domain Intelligence

Domaingalvexy.com
IP Address 104.21.8.50 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 28, 2026 (9d · Very New!)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 03, 2026
Nameserversgalilea.ns.cloudflare.comrommy.ns.cloudflare.com
TLS Fingerprint542262d4a97f674344622703136cbf14641968af…
Favicon Hashfavicon6432017939ab9dc4af31d3587746e900
Case IDPD-20260503-74CE6C
Threat Intel Cross-Reference · external sources
AlienVault OTX 8 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Ethereum — suggests a coordinated kit / operator cluster.
megaeth.builders
Alive 3 VT
akitaredeem.live
Cloaked — alive
maga-eth.icu
Cloaked — alive 2 VT
keipdao.com
Alive 8 VT
ethereum-mixer-tor.com
Taken down 5 VT
gorecoin.com
Alive 4 VT
theorem-nft.app
Alive 10 VT
ethnokyc.exchange
Alive 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 7 identified
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Netcraft

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 104.21.8.50 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

meiwix.com favicon meiwix.com 2/95

More Domains at NiceNIC 6 flagged

cybro-io-claim.live favicon cybro-io-claim.live tron-skan.com favicon tron-skan.com 1/95 aavewebrewards.icu favicon aavewebrewards.icu 4/95 officaltrump.live favicon officaltrump.live ekidenfi.com favicon ekidenfi.com 1/95 ekiden.exchange favicon ekiden.exchange 1/95

Other Ethereum Impersonation Domains

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

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21

About This Report: galvexy.com

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

The site displays a page titled “Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | Galvexy”, which may be designed to impersonate Ethereum.

galvexy.com has been flagged by 3 security vendors as of May 7, 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 galvexy.com — 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 galvexy.com)
  • 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