⚠️
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.
update-relai.app favicon

update-relai[.]app

Domain Security & Threat Intelligence Report

“Bitcoin kaufen (BTC) via Überweisung/Kreditkarte - Relai App Schweiz”

4/4 VT Taken Down Mar 27, 2026 1 Blocklist Bitcoin Impersonation 1d takedown CA CA + more
4/4 VT vendors 1 blocklist Targets Bitcoin
48 Risk Score
PhishDestroy AI
HIGH
Ref
D89736DF
Score
48/100
Engine
PD-4 Turbo
PhishDestroy identifies update-relai[.]app (seed: d89736) as an active credential phishing domain currently distributing fake login portals to harvest user credentials. This domain is in active circulation and should be considered a high-risk threat until verified otherwise. update-relai[.]app, registered on March 04, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, is hosted on IP address 172.67.200.51 with a Let's Encrypt SSL certificate. This domain is flagged by 2 of 95 VirusTotal security vendors, indicating limited but concerning detection. Its recent registration and low blocklist presence suggest a potentially evasive threat actor leveraging newly created infrastructure to avoid prior detection. The domain's naming convention, update-relai[.]app, implies an attempt to impersonate a legitimate service, likely targeting users in the cryptocurrency or financial services sectors. This domain is classified as an elevated risk due to its active status and the specific threat of credential harvesting. Users should avoid entering any credentials or sensitive information on this domain. Organizations are advised to implement network-level blocking for update-relai[.]app and its associated IP address (172.67.200.51). Additionally, monitor for any internal connections to this domain and conduct user awareness training to mitigate the risk of credential compromise. PhishDestroy's latest scan confirms this domain as a confirmed phishing site, and users are strongly urged to verify its safety via PhishDestroy before any interaction.
VT
VirusTotal
4 det.
US
URLScan
SSL
Let's Encrypt
Age
1 mo New
Status
Down
PD
DestroyList
Listed
Data coverage VirusTotal 4 / 4 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 67d WHOIS 1 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass not suspended
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
21/22
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
update-relai.app detected and queued for full analysis
Mar 27, 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
4 / 4 vendors flagged on VirusTotal
Mar 27, 2026
Google Safe Browsing
Mar 27, 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 Bitcoin
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
Mar 27, 2026
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 · Response Time
4/4 ✓
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
Mar 28, 2026
Response Time
Takedown in 24 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-27 00:45 UTC
Malicious · 4/4 engines
Forensic screenshot of update-relai.app showing the phishing page layout
IP: 172.67.200.51
NICENIC INTERNATIONAL GROUP CO., LIMITED
31d old
Let's Encrypt
Page Title
Bitcoin kaufen (BTC) via Überweisung/Kreditkarte - Relai App Schweiz

Domain Intelligence

Domainupdate-relai.app
IP Address 172.67.200.51 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Mar 26, 2026 (31d · New) Expires Mar 04, 2027
Takedown Time 24h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of update-relai.app.
What each report contains Every report delivered to NICENIC INTERNATIONAL GROUP CO., LIMITED includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
Nameservers["aaron.ns.cloudflare.com","gabriella.ns.cloudflare.com"]
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NICENIC INTERNATIONAL GROUP CO., LIMITED Bitcoin — suggests a coordinated kit / operator cluster.
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Cloaked — alive 2 VT
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Cloaked — alive 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 12 identified
WordPress
CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL
Databases

Open-source relational database management system.

PHP
Programming languages

Server-side scripting language designed for web development.

Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Trustpilot
Kinsta
HubSpot
HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Google Tag Manager
Tag managers

Tag management system for deploying marketing and analytics tags.

tagmanager.google.com
Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

marketingplatform.google.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
Ahrefs
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 4 security vendors flagged this domain
View on VT
alphaMountain.ai
Chong Lua Dao
Fortinet
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of update-relai.app · checked Mar 27, 2026

59
Needs Work
Performance
FCP
3.42s
First Contentful Paint
LCP
13.85s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
226ms
Total Blocking Time
SI
6.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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More Domains at NiceNIC 6 flagged

verificado.xyz favicon verificado.xyz sexovologda.xyz favicon sexovologda.xyz prostitutki-tver.xyz favicon prostitutki-tver.xyz nefteugansk-sex.xyz favicon nefteugansk-sex.xyz sex-ussurijsk.xyz favicon sex-ussurijsk.xyz mbjex.com favicon mbjex.com

Other Bitcoin Impersonation Domains

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

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About This Report: update-relai.app

This domain security report for update-relai.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Bitcoin kaufen (BTC) via Überweisung/Kreditkarte - Relai App Schweiz”, which may be designed to impersonate Bitcoin.

update-relai.app has been flagged by 4 security vendors as of April 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with update-relai.app — 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 update-relai.app)
  • 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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