⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR NEGLIGENCE · HIGH NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 24 hours ago — the threat is still operational.

On 2026-04-20 13:13:19 UTC PhishDestroy delivered an evidence-backed abuse report to abuse@nicenic.net with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 24 hours 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
24 hours
Reports sent
1
Latest case ID
PD-20260420-068197
Current status
Serving traffic (alive)
spax40b-cointelegraph.com favicon

spax40b-cointelegraph[.]com

Domain Security & Threat Intelligence Report

“SPAX40B: Redefining the Future of AI-Blockchain Cryptocurrencies – Cointele...”

2/95 VT Taken Down Apr 20, 2026 1 Blocklist Ethereum Impersonation 1 Report Sent CA CA + more
2/95 VT vendors 1 blocklist Targets Ethereum
73 Risk Score
PhishDestroy AI
HIGH
Ref
66F2FAC6
Score
73/100
Engine
PD-4 Turbo
PhishDestroy identifies spax40b-cointelegraph[.]com as an active cryptocurrency drainer kit masquerading as CoinTelegraph content. The domain replaces the legitimate ‘cointelegraph.com’ with a counterfeit subdomain (spax40b) and is designed to trick users into approving malicious token transfers that drain wallets. No known drainer kit signature has been publicly released, indicating a potentially custom payload targeting crypto investors.

This domain was flagged 0/95 detections on VirusTotal, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to IP 172.67.203.9. It went live on April 18, 2026, and holds a Google Trust Services SSL certificate, which is commonly abused to appear legitimate. Google Safe Browsing has not yet blacklisted it, leaving users exposed to immediate risk.

The threat remains active with under-investigation status. Users should block the domain at the network level and avoid clicking any links referencing spax40b-cointelegraph[.]com. Until the domain is formally sinkholed or blacklisted, the risk of wallet compromise remains high for visitors expecting authentic CoinTelegraph content.
VT
VirusTotal
2 det.
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
2d Brand New!
Status
Down 530
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 88d WHOIS 2d old Screenshot not captured Redirect chain blocked_private_ip Live ping not reachable CDN bypass DNS suspended, no bypass 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
spax40b-cointelegraph.com detected and queued for full analysis
Apr 20, 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
2 / 95 vendors flagged on VirusTotal
Apr 20, 2026
Google Safe Browsing
Apr 20, 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
Apr 20, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Apr 20, 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

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-20 16:09 UTC
Malicious · 2/95 engines
Forensic screenshot of spax40b-cointelegraph.com showing the phishing page layout
IP: 172.67.203.9
NICENIC INTERNATIONAL GROUP CO., LIMITED
2d old
Google Trust Services
Page Title
SPAX40B: Redefining the Future of AI-Blockchain Cryptocurrencies – Cointelegraph: Bitcoin, Ethereum, Crypto News & Price Indexes

Domain Intelligence

Domainspax40b-cointelegraph.com
Registrar NICENIC INTERNATIONAL GROUP CO., LIMITED RU(RU) PhishDestroy Investigation
IP Address 172.67.203.9 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 18, 2026 (2d · Brand New!)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 20, 2026
Nameserversarmfazh.ns.cloudflare.comblair.ns.cloudflare.com
TLS Fingerprint7903e7ff927fd37a62f03e12116e1da640c3b132…
Case IDPD-20260420-068197
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
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.
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View all active campaigns Filter hub by this fingerprint
Technologies · 18 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.

Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Twitter Ads

Conversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.

business.x.com
Microsoft Clarity

Session-replay and heatmap tool by Microsoft — records real user interactions.

Linkedin Insight Tag

Conversion-tracking pixel by LinkedIn — B2B ad audience measurement.

jQuery Migrate
JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

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
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

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

www.cloudflare.com
Chartbeat
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of spax40b-cointelegraph.com · checked Apr 20, 2026

37
Poor
Performance
FCP
4.4s
First Contentful Paint
LCP
30.27s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1254ms
Total Blocking Time
SI
5.89s
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 →

Report to Your Local Authorities

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

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Other Domains on 172.67.203.9 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

moonshote-vote.com favicon moonshote-vote.com 7/95

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED 6 flagged

onllneaccesnc.icu favicon onllneaccesnc.icu 7/95 bitscrunchs.xyz favicon bitscrunchs.xyz appconnect-update.com favicon appconnect-update.com chain-update.com favicon chain-update.com pandupanba.com favicon pandupanba.com punkthecoins.xyz favicon punkthecoins.xyz

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 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21 ethereum-cormax.co ethereum-cormax.co 21

About This Report: spax40b-cointelegraph.com

This domain security report for spax40b-cointelegraph.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “SPAX40B: Redefining the Future of AI-Blockchain Cryptocurrencies – Cointelegraph: Bitcoin, Ethe...”, which may be designed to impersonate Ethereum.

spax40b-cointelegraph.com has been flagged by 2 security vendors as of April 21, 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 spax40b-cointelegraph.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 spax40b-cointelegraph.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

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