Why this matters — ICANN RAA §3.18 obligation & victim-assistance
On PhishDestroy delivered an evidence-backed abuse report
(repeated 5 times, most recently ) to support@nicenic.net with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 5 months 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.
Victim-assistance obligation. If NiceNIC International Group Co., Limited doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 5 separate notifications over 5 months, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.
web3amlchecking[.]com
Phishing- und Sicherheitsprüfung für web3amlchecking.com
“AML Check - The full-fledged crypto compliance solution”
web3amlchecking.com: 12 von 91 VirusTotal-Scannern melden einen Treffer. Prüfen Sie DNS, SSL, Registrar, Blocklisten und Bedrohungsdaten.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
PhishDestroy first recorded web3amlchecking.com on Nov 28, 2025. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 100/100.
The latest stored availability state is “Last known active” (HTTP 308) on Aug 2, 2026 at 00:52 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.
VirusTotal returned 12 detections from 91 scanners in the stored check on Jul 26, 2026 at 05:00 UTC. The independent blocklist snapshot recorded 4 matches (ScamSniffer, Polkadot, Enkrypt, Codeesura) across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count.
Other stored evidence. Google Safe Browsing stored no positive flag on Mar 2, 2026 at 21:22 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Mar 1, 2026 at 17:20 UTC. OTX pulses are community-intelligence references, not vendor verdicts. Spamhaus DBL stored the result DBL_PHISH on Jul 14, 2026 at 16:37 UTC. A URLScan capture is stored from Feb 27, 2026 at 02:36 UTC.
Stored context lists registrar NiceNIC International Group Co., Limited, IP address 91.92.242.155, registration date Nov 26, 2025, apparent target LinkedIn. Except for the registration date, these fields do not share a source timestamp in this report and may change.
Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.
Erkenntnisse zur Netzwerksicherheit Registrar Integrity Alert
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Status der öffentlichen Sperrliste
Beweissicherung
NiceNIC International Group Co., LimitedDomain-Intelligenz
(RU)
PhishDestroy Investigation
Amsterdam, NLTechnische DetailsDNS, SSL-SANs, Zeitstempel
ICANN-AUFSICHT · GEBÜHR KASSIERT
ICANN wurde bezahlt. Die Rechenschaftspflicht blieb aus.
ICANN wurde bezahlt. Die Rechenschaftspflicht blieb aus.
Für diese gTLD arbeitet der oben genannte Registrar auf Grundlage eines Vertrags mit ICANN. ICANN erhebt jährliche, variable und transaktionsbezogene Gebühren, die an Registrierungen, Verlängerungen und Transfers geknüpft sind.
Akkreditierung: monetarisiert. Rechenschaftspflicht: Bitte später noch einmal nachsehen.
Dann beginnt die Magie: ICANN verfasst RAA §3.18, der Registrar untersucht Missbrauch im eigenen Kundenstamm, und die Opfer liefern die Beweise kostenlos, während jede Ebene darauf wartet, dass jemand anderes handelt. Wenn sich die Opfer dadurch sicherer fühlen, ausgezeichnet — die Rechnung hat funktioniert.
Verlauf der Missbrauchsmeldungen · 3 stored reports over 2 days · click to expand
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Report #1 Escalation 368h still active Feb 9, 2026 · 01:56 UTCESCALATION #3 (368h active): Phishing - web3amlchecking[.]comsupport@nicenic.net
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Report #2 Escalation 368h still active Feb 9, 2026 · 02:01 UTCESCALATION #4 (368h active): Phishing - web3amlchecking[.]comsupport@nicenic.net
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Report #3 Escalation 406h still active Feb 10, 2026 · 16:53 UTCESCALATION #5 (406h active): Phishing - web3amlchecking[.]comsupport@nicenic.net
Technologien · 3 identified
Progressive JavaScript framework for building user interfaces.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of web3amlchecking.com · checked Mar 2, 2026
Nachweise und externe Berichte
ChainPatrol
Web-Check Wurden Sie von dieser Website betroffen?
If you entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.
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Related Infrastructure
Content matches 4
Shared IP 91.92.242.155 6
This IP hosts multiple phishing domains — infrastructure shared across campaigns
Same registrar: NiceNIC 6
trumpbrad.net 
barcode-hive.com 
bnb-casinos.net LinkedIn impersonation 8
These domains also target LinkedIn users. View all LinkedIn threats →
eri0-dreayi.vercel.app About This Report: web3amlchecking.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “AML Check - The full-fledged crypto compliance solution”, which may be designed to impersonate LinkedIn.
web3amlchecking.com has been flagged by 12 security vendors as of August 1, 2026.
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