⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 3 public blocklists. 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
david.ns.cloudflare.com, elinore.ns.cloudflare.com
Shadow IPs (bypass)
172.67.178.244, 104.21.17.252
Live HTTP Status
200 OK · 1,448 B
<title> from live origin
Service Status
Reproduction: curl --resolve fi-eu.xyz:443:172.67.178.244 https://fi-eu.xyz/ — probed 2026-06-29 00:49 UTC
fi-eu.xyz favicon

fi-eu[.]xyz

Domain Security & Threat Intelligence Report

“Service Status”

5/95 VT OTX: 1 pulse Taken Down Jun 28, 2026 3 Blocklists Credential Phishing 1 Report Sent 9h takedown CA CA + more
5/95 VT vendors 3 blocklists
95 Risk Score
PhishDestroy AI
HIGH
Ref
61ED3500
Score
95/100
Engine
PD-4 Turbo
This domain, fi-eu[.]xyz, is flagged as an active credential harvesting phishing site specifically designed to target users within European regions. Analysis indicates the infrastructure is configured to mimic legitimate financial or corporate login portals, tricking victims into submitting sensitive authentication credentials. The domain employs social engineering tactics, including localized language content and cloned branding, to increase the likelihood of successful compromise. Given the absence of prior detection, this campaign appears to be in its initial deployment phase with no established reputation. Infrastructure analysis reveals the domain was registered on June 20, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. The domain currently resolves to the IP address 104.21.17.252, which is part of a content delivery network known for obfuscating malicious infrastructure. As of the latest scan, VirusTotal reports 0 detections out of 95 security engines, indicating no prior flagging by antivirus or anti-phishing systems. No entries exist on public blocklists, further confirming the campaign's low visibility and potential for undetected propagation. Users who have interacted with fi-eu[.]xyz should immediately revoke any submitted credentials, particularly those associated with financial or corporate accounts. It is recommended to conduct a full system scan using updated security tools to detect potential secondary payloads or browser-based malware. Network administrators are advised to block the domain and its resolving IP at the perimeter level to prevent further access. Monitoring for unusual authentication attempts or unauthorized transactions is critical, as compromised credentials may be exploited in subsequent attacks. Given the domain's recent registration and lack of detection, heightened vigilance is warranted for similar domains using the same registrar or infrastructure.
VirusTotal
VirusTotal
5 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
8d Very New!
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 8d 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
22/22
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
fi-eu.xyz detected and queued for full analysis
Jun 28, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · 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
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 28, 2026
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jun 28, 2026
Google Safe Browsing
Jun 28, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 29, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 28, 2026
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
Jun 28, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jun 28, 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 · 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
Jun 29, 2026
Response Time
Takedown in 9 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-28 14:59 UTC
Malicious · 5/95 engines
Forensic screenshot of fi-eu.xyz showing the phishing page layout
IP: 104.21.17.252
NICENIC INTERNATIONAL GROUP CO., LIMITED
8d old
Page Title
Service Status

Domain Intelligence

Domainfi-eu.xyz
IP Address 104.21.17.252 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jun 20, 2026 (8d · Very New!) Expires Jun 20, 2027
Takedown Time 9h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of fi-eu.xyz.
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 DetectedJun 28, 2026
Nameserversdavid.ns.cloudflare.comelinore.ns.cloudflare.com
TLS Fingerprinte4077218be5282258d6011c8d1dd709762c042a4…
Favicon Hashfaviconb8a0bf372c762e966cc99ede8682bc71
Case IDPD-20260628-5F06D5
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Kaspersky
SOCRadar

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 104.21.17.252 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

cow.fi-eu.xyz favicon cow.fi-eu.xyz 4/95 xow.fi favicon xow.fi 4/95 coow.fi favicon coow.fi 3/95 cowf.fi favicon cowf.fi 3/95 pcow.fi favicon pcow.fi 1/95 c9w.fi favicon c9w.fi 1/95

More Domains at NiceNIC 6 flagged

amlscoreslookup.com favicon amlscoreslookup.com 2/95 dreamcash.pro favicon dreamcash.pro 1/95 porsche-token.app favicon porsche-token.app 7/95 suibuildnetwork.tech favicon suibuildnetwork.tech 1/95 306002-ledger.com favicon 306002-ledger.com 1/95 auth-enusus.cc favicon auth-enusus.cc 3/95

About This Report: fi-eu.xyz

This domain security report for fi-eu.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Service Status”.

fi-eu.xyz has been flagged by 5 security vendors as of June 29, 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 fi-eu.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 fi-eu.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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