x-sparkdex[.]icu
Domain Security & Threat Intelligence Report“SparkDEX - Best DEX on Flare Network | Flare Dex Trading Platform”
2/2 VT
Cloaked · Live
Apr 27, 2026
3 Blocklists
Investment Scam
Fake Exchange
Cloaking
+ more
2/2 VT vendors
3 blocklists
Targets Investment Scam
70
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies the domain x-sparkdex[.]icu as a generic phishing threat currently under investigation for hosting a crypto drainer kit impersonating a legitimate decentralized exchange interface. The domain was registered on April 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and is actively resolving to IP address 188.114.97.3. The threat type is classified as a generic phishing campaign, leveraging a spoofed interface to deceive users into connecting their digital wallets for unauthorized fund drains. No specific drainer kit variant is identified in open-source intelligence at this time, but the infrastructure is consistent with known cryptocurrency theft operations. This domain exhibits multiple high-risk indicators. VirusTotal currently shows a detection score of 0/95, indicating zero flagging by security engines as of the latest scan. The domain was registered via NICENIC INTERNATIONAL GROUP CO., LIMITED, which has been associated with high-volume domain registrations used in malicious campaigns. The associated IP, 188.114.97.3, hosts multiple suspicious domains and has not been flagged by Google Safe Browsing (GSB) at this time. Blocklist aggregators have not yet flagged this domain, which remains within the early stages of its lifecycle but is actively serving content. x-sparkdex[.]icu is currently active and under active analysis by PhishDestroy. Users are strongly advised to avoid the domain entirely and to verify any SparkDEX-related URLs through official channels. The risk level is officially marked as 'under_investigation,' suggesting evolving threat intelligence. Blocking the domain and IP at the network perimeter is recommended. Remaining risk is considered elevated due to the domain's recent registration, undetected status, and potential for rapid expansion in phishing campaigns. Continuous monitoring is advised as this threat may escalate rapidly.
VirusTotal
2 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Cloaked alive
DestroyList
Listed
Data coverage
VirusTotal
2 / 2
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
0d old
Screenshot
not captured
Redirect chain
2 hops
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.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-27 18:51 UTC
Malicious · 2/2 engines
IP: 188.114.97.3
NICENIC INTERNATIONAL GROUP CO., LIMITED 0d old
Let's Encrypt
Domain Intelligence
Domainx-sparkdex.icu
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
RegistrationCreated Apr 27, 2026 (0d · Brand New!)
CloakingCloaking Detected Redirect split · score 5/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 27, 2026
Nameserversaragorn.ns.cloudflare.comlucy.ns.cloudflare.com
TLS Fingerprintf39985eeb932ee3d6e0846ea9b88885935594cf2…
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ 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.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
Investment Scam
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
vercel.com 100% confidence
HSTS
Security
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Fortinet
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of x-sparkdex.icu · checked Apr 27, 2026
34
Poor
Performance
FCP
3.64s
First Contentful Paint
LCP
19.92s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1183ms
Total Blocking Time
SI
15.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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 get official cybercrime contacts, or generate an AI-powered complaint →
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180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
username8400.invoice-partners-agency.com 
user40.invoice-partners-agency.com 
verified.invoice-partners-agency.com 
user15.invoice-partners-agency.com 
account1.invoice-ads-agency.com 
seguroseguroautosoap.sbs More Domains at NiceNIC 6 flagged
x-fire.icu 
larpit.org 
flcer.network 
pharosanetwork.com 
curvie.finance 
riotmm.com Other Investment Scam Impersonation Domains
These domains also target Investment Scam users. View all Investment Scam threats →
nettcoiinlogii.webflow.io 
aso--ndax--logii--auth.webflow.io 
blockfeelogine.webflow.io 
portal-ndax-io-cdn-en-auth.webflow.io 
bitmdarttlogin.webflow.io 
portal--ndax--logii.webflow.io 
crippytrader.com 
potral--ndex--login.webflow.io About This Report: x-sparkdex.icu
This domain security report for x-sparkdex.icu is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 3 public blocklists.
The site displays a page titled “SparkDEX - Best DEX on Flare Network | Flare Dex Trading Platform”, which may be designed to impersonate Investment Scam.
x-sparkdex.icu has been flagged by 2 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 x-sparkdex.icu — 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
x-sparkdex.icu) - 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