NiceNIC Phishing Domain Reports and Abuse Analysis

Documented phishing-domain reports, abuse-response outcomes, and evidence for NiceNIC International Group Co., Limited.

186,253
Total Tracked
186,233
Threat Detected
79,688
Last Seen Active
89,333
Unavailable at Last Check
20
VT Pending
NiceNIC

NiceNIC πŸ‡¨πŸ‡³

πŸ‡¨πŸ‡³ China Founded 2006 IANA #3765 nicenic.net
Registrar notice Β· CRITICAL Victims should preserve the evidence and go directly to law enforcement

Do not waste time expecting NiceNIC or ICANN to solve the problem. Preserve the domain, full URL, screenshots, timestamps, transaction or wallet records, and all correspondence, then submit the evidence directly to your local law-enforcement or cybercrime authority. Thank you, ICANN, for the inaction: the accreditation badge remains visible while victims and independent researchers are left to do the accountability work.

NiceNIC investigation Registrar abuse investigation

Report to Your Local Authorities

Choose your country to see verified official cybercrime reporting routes. Add the affected domain to prepare a local-language complaint draft.

Nothing is sent automatically. Review every fact and submit the complaint yourself through an official route.

28,243
Phishing Domains
9,033
Still Alive
1,990
Taken Down
99.4%
Detection Rate
7.4
Avg VT Score
32%
Alive Rate
28,243 phishing-domain abuse reports sent: NiceNIC
PhishDestroy sends one primary abuse report for every phishing domain entered in its threat database. This page contains 28,243 domains registered through NiceNIC, so the primary report total is 28,243. Database coverage starts May 30, 2025. 32% of these reported domains remain active, suggesting inadequate enforcement of abuse policies.
99.4% of domains flagged by VirusTotal 18,813 domains with VT β‰₯ 5
Tracking since May 2025 β€” latest: Aug 12, 2026
53/100
Global Risk Score β€” High Risk
Based on 342M domains analyzed across 4,154 registrars
Full Analysis
279,738
Global Domains
69.6%
1-Year Reg
53.4%
Active IPs

NICENIC INTERNATIONAL GROUP CO., LIMITED has a moderate risk score of 53/100, indicating potential abuse concerns. A striking 69.6% of domains are registered for only 1 year.

NiceNIC International Group Co., Limited 28,243 domains
Screenshot of 488543-coinbase.com
488543-coinbase.com
25 VTUnknowncoinbase
Screenshot of 488543-coinbase.com
488543-coinbase.com
Screenshot of 133750-coinbase.com
133750-coinbase.com
24 VTUnknownCoinbase
Screenshot of 133750-coinbase.com
133750-coinbase.com
Screenshot of eng-victoryhub.com
eng-victoryhub.com
24 VTUnknownacross
Screenshot of eng-victoryhub.com
eng-victoryhub.com
Screenshot of validate-robinhood.com
validate-robinhood.com
24 VTUnknownRobinhood
Screenshot of validate-robinhood.com
validate-robinhood.com
Screenshot of binance-dep30h.com
binance-dep30h.com
23 VTUnknownBinance
Screenshot of binance-dep30h.com
binance-dep30h.com
Screenshot of bittrexrecoverydocument.com
bittrexrecoverydocument.com
23 VTUnknowndocusign
Screenshot of bittrexrecoverydocument.com
bittrexrecoverydocument.com
Screenshot of cptoptious.com
cptoptious.com
23 VTUnknown
Screenshot of cptoptious.com
cptoptious.com
Screenshot of ledgerglobai.com
ledgerglobai.com
23 VTUnknownledger
Screenshot of ledgerglobai.com
ledgerglobai.com
meta-meta.xyz
23 VTUnknownInstagram
preview-coinbase.com
23 VTUnknownCoinbase
Screenshot of staemcommunnity.cc
staemcommunnity.cc
23 VTUnknown
Screenshot of staemcommunnity.cc
staemcommunnity.cc
telenxmc.com
23 VTActive
telewexs.com
23 VTUnknown
tgelyyae.shop
23 VTActive
troeyedq.shop
23 VTActive
Screenshot of trustconnectsoftware.com
trustconnectsoftware.com
23 VTUnknown
Screenshot of trustconnectsoftware.com
trustconnectsoftware.com
Screenshot of verifytrezor.io
verifytrezor.io
23 VTUnknownTrezor
Screenshot of verifytrezor.io
verifytrezor.io
Screenshot of 121jio.luxemte.cc
121jio.luxemte.cc
22 VTUnknown
Screenshot of 121jio.luxemte.cc
121jio.luxemte.cc
Screenshot of 14735-coinbase.com
14735-coinbase.com
22 VTUnknownApple
Screenshot of 14735-coinbase.com
14735-coinbase.com
Screenshot of arthrovia-ai-el.live
arthrovia-ai-el.live
22 VTActiveBitcoin
Screenshot of arthrovia-ai-el.live
arthrovia-ai-el.live
Screenshot of citrusocarpetscleaning.com
citrusocarpetscleaning.com
22 VTActive
Screenshot of citrusocarpetscleaning.com
citrusocarpetscleaning.com
Screenshot of claim-pengu.live
claim-pengu.live
22 VTUnknownEthereum
Screenshot of claim-pengu.live
claim-pengu.live
Screenshot of docu.sign-platform.app
docu.sign-platform.app
22 VTUnknowngenericcloudflare
Screenshot of docu.sign-platform.app
docu.sign-platform.app
Screenshot of event-pancakeswap.app
event-pancakeswap.app
22 VTUnknownPancakeSwap
Screenshot of event-pancakeswap.app
event-pancakeswap.app
Screenshot of getsqldeveloper.com
getsqldeveloper.com
22 VTUnknown
Screenshot of getsqldeveloper.com
getsqldeveloper.com
Screenshot of help.useraccountverify.com
help.useraccountverify.com
22 VTUnknownSteam
Screenshot of help.useraccountverify.com
help.useraccountverify.com
Screenshot of l2unity.ltd
l2unity.ltd
22 VTUnknownMetaMask
Screenshot of l2unity.ltd
l2unity.ltd
phtmfoundation.info
22 VTUnknown
postfinance.ch-notfallhilfe.com
22 VTUnknown
Screenshot of potatotf.com
potatotf.com
22 VTUnknowngenericcloudflare
Screenshot of potatotf.com
potatotf.com
silent-orbit.cc
22 VTActive
swanbitcoinpolicy.info
22 VTUnknownBitcoin
telecqvxo.com
22 VTActive
teleefxm.com
22 VTActive
teleezcc.com
22 VTActive
telefjyr.com
22 VTUnknown
telegozg.com
22 VTActive
teleiuaf.com
22 VTActive
toekcju.shop
22 VTActive
Screenshot of trezordevicesupport.com
trezordevicesupport.com
22 VTUnknownTrezor
Screenshot of trezordevicesupport.com
trezordevicesupport.com
Screenshot of updateterms.com
updateterms.com
22 VTUnknownLedger
Screenshot of updateterms.com
updateterms.com
Screenshot of wallnetsonchain.com
wallnetsonchain.com
22 VTUnknownWalletConnect
Screenshot of wallnetsonchain.com
wallnetsonchain.com
Screenshot of 121glo.proxer.cc
121glo.proxer.cc
21 VTActive
Screenshot of 121glo.proxer.cc
121glo.proxer.cc
Screenshot of ab.sol-lib.cc
ab.sol-lib.cc
21 VTUnknownSolana DrainerPhantom Wallet
Screenshot of ab.sol-lib.cc
ab.sol-lib.cc
Screenshot of bitz.rolastopas.cc
bitz.rolastopas.cc
21 VTUnknowncoinbase
Screenshot of bitz.rolastopas.cc
bitz.rolastopas.cc
Screenshot of captioto.com
captioto.com
21 VTActive
Screenshot of captioto.com
captioto.com
Screenshot of claim-pancake.app
claim-pancake.app
21 VTUnknownPancakeSwap
Screenshot of claim-pancake.app
claim-pancake.app
crestrendflow.live
21 VTActive
Screenshot of crosshair-x.com
crosshair-x.com
21 VTUnknown
Screenshot of crosshair-x.com
crosshair-x.com
Screenshot of dinexion.live
dinexion.live
21 VTActive
Screenshot of dinexion.live
dinexion.live
Screenshot of download.robinhooddesktopwallet.app
download.robinhooddesktopwallet.app
21 VTUnknownRobinhood
Screenshot of download.robinhooddesktopwallet.app
download.robinhooddesktopwallet.app
driver-hub.net
21 VTUnknown
Screenshot of faceit.eng-victoryhub.com
faceit.eng-victoryhub.com
21 VTUnknownacross
Screenshot of faceit.eng-victoryhub.com
faceit.eng-victoryhub.com
Screenshot of financeprofitbot-fr.live
financeprofitbot-fr.live
21 VTActive
Screenshot of financeprofitbot-fr.live
financeprofitbot-fr.live
Screenshot of financeunisocks.xyz
financeunisocks.xyz
21 VTUnknowngenericcrypto
Screenshot of financeunisocks.xyz
financeunisocks.xyz
Screenshot of glary-utilities.com
glary-utilities.com
21 VTUnknown
Screenshot of glary-utilities.com
glary-utilities.com
hizli-erisim-meritbet.com
21 VTUnknown
Screenshot of hltev.com
hltev.com
21 VTUnknownblast
Screenshot of hltev.com
hltev.com
Screenshot of hypeliquid-foundation.com
hypeliquid-foundation.com
21 VTUnknownfoundation
Screenshot of hypeliquid-foundation.com
hypeliquid-foundation.com
Screenshot of insurebitbox.com
insurebitbox.com
21 VTUnknownx.com
Screenshot of insurebitbox.com
insurebitbox.com
Screenshot of ledger-official-wallet.pro
ledger-official-wallet.pro
21 VTUnknownLedger
Screenshot of ledger-official-wallet.pro
ledger-official-wallet.pro
Screenshot of ledger.com-weblive.co
ledger.com-weblive.co
21 VTActiveLedger
Screenshot of ledger.com-weblive.co
ledger.com-weblive.co
Screenshot of ledgeraustralia.live
ledgeraustralia.live
21 VTUnknownLedger
Screenshot of ledgeraustralia.live
ledgeraustralia.live
ledgerhardware.live
21 VTUnknownLedger
Screenshot of ledgerlive.updateterms.com
ledgerlive.updateterms.com
21 VTUnknownLedger
Screenshot of ledgerlive.updateterms.com
ledgerlive.updateterms.com
mekontlogic.live
21 VTActive
Screenshot of nidocapitorio.live
nidocapitorio.live
21 VTActive
Screenshot of nidocapitorio.live
nidocapitorio.live
night-market.cc
21 VTUnknown
Screenshot of opensea-claims.top
opensea-claims.top
21 VTUnknownOpenSea
Screenshot of opensea-claims.top
opensea-claims.top
Screenshot of pancacke.com
pancacke.com
21 VTUnknownPancakeSwap
Screenshot of pancacke.com
pancacke.com
Screenshot of pancake-swap-finance.com
pancake-swap-finance.com
21 VTUnknownPancakeSwap
Screenshot of pancake-swap-finance.com
pancake-swap-finance.com
Screenshot of puracustodier.live
puracustodier.live
21 VTActive
Screenshot of puracustodier.live
puracustodier.live
rabby-web.app
21 VTUnknownRabby
Screenshot of rij.proxysales.cc
rij.proxysales.cc
21 VTUnknown
Screenshot of rij.proxysales.cc
rij.proxysales.cc
Screenshot of santanderinvest-es.live
santanderinvest-es.live
21 VTUnknown
Screenshot of santanderinvest-es.live
santanderinvest-es.live
Screenshot of scanledgerapi.com
scanledgerapi.com
21 VTUnknownLedger
Screenshot of scanledgerapi.com
scanledgerapi.com
Screenshot of skinsmonkye.com
skinsmonkye.com
21 VTUnknowncs2
Screenshot of skinsmonkye.com
skinsmonkye.com
Screenshot of spinbase.cc
spinbase.cc
21 VTUnknowngenericcrypto
Screenshot of spinbase.cc
spinbase.cc
stabledrop-cap.app
21 VTCloaked Β· Live
Screenshot of support.useraccountverify.com
support.useraccountverify.com
21 VTUnknownSteam
Screenshot of support.useraccountverify.com
support.useraccountverify.com
taoiqsew.shop
21 VTActive
tcinzawn.shop
21 VTActive
teleapru.com
21 VTActive
teleawyz.sbs
21 VTUnknown
teleeiuc.com
21 VTUnknown
teleicbn.com
21 VTUnknown
telemvahf.com
21 VTActive
telemvgna.com
21 VTActive
telesrkul.com
21 VTActiveGoogle
teletqzq.com
21 VTActive
teletyph.com
21 VTActive
televgmq.sbs
21 VTUnknown
teourkyt.shop
21 VTActive
tismngqo.com
21 VTActive
Screenshot of trezorwalletsupport.com
trezorwalletsupport.com
21 VTUnknownTrezor
Screenshot of trezorwalletsupport.com
trezorwalletsupport.com
Screenshot of trueamericancasino.com
trueamericancasino.com
21 VTUnknownGoogle Tag Manager
Screenshot of trueamericancasino.com
trueamericancasino.com
trustwalletdiagnosis-ie.com
21 VTUnknownTrust Wallet
Screenshot of tycewin.cc
tycewin.cc
21 VTUnknowngenericcrypto
Screenshot of tycewin.cc
tycewin.cc
Screenshot of veliboss.cc
veliboss.cc
21 VTUnknowngenericcrypto
Screenshot of veliboss.cc
veliboss.cc
Screenshot of visits-roobinhood.com.naosou.info
visits-roobinhood.com.naosou.info
21 VTUnknownRobinhood
Screenshot of visits-roobinhood.com.naosou.info
visits-roobinhood.com.naosou.info
1 2 3 4 Next Β» Page 1 of 283

Browse by Registrar

Select a registrar to see all flagged domains registered through them.

NiceNIC 28,243 Cloudflare 21,327 Dynadot 10,319 GoDaddy 9,305 PDR Ltd. d/b/a PublicDomainRe... 7,878 Namecheap 7,243 Gname.com Pte. Ltd. 6,390 NameSilo 6,258 WebNIC 5,098 Global Domain Group 4,140 Tucows 4,094 Trustname.com 3,863 Hostinger 3,229 GitHub, Inc. 2,560 MarkMonitor 2,560 Vercel 2,410 Dominet (HK) Limited 2,141 Spaceship, Inc. 1,998 OwnRegistrar, Inc. 1,924 Hosting Concepts B.V. d/b/a R... 1,590 CSC Corporate Domains, Inc. 1,584 Name.com 1,570 Netlify 1,559 MAT BAO CORPORATION 1,475 REGRU-RU 1,380 Key-Systems 1,374 Cosmotown 1,297 Cloudflare Pages 1,284 Ultahost, Inc. 1,106 Porkbun LLC 1,088

Showing 28,243 domains above

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,411 Solana Drainer 2,639 Wallet Connect Abuse 1,673 Inferno Drainer 41 Ice Phishing 40 wallet_drainer 31 Unknown Drainer 7 known_drainer_kit 1 MS Drainer 1 Venom Drainer 1

Browse by Scam Kit

Common scam campaign types detected by page title analysis.

Gambler Scam 9,892 Airdrop Scam 6,267 Seed Phrase Phishing 744 Wallet Connect Abuse 598 Token Presale 237 Recovery Scam 97 Verification Scam 67 Giveaway Scam 58 NFT Mint 51 Credential Phishing 31 Staking Scam 8 Prize Scam 3 Steam Phishing 3

Browse by Target Brand

Legitimate brands being impersonated by phishing sites.

genericcrypto 7,647 Ledger 7,588 across 6,778 Google 6,269 Coinbase 4,150 MetaMask 3,323 Trezor 3,290 Solana 2,967 Ethereum 2,920 genericcloudflare 2,918 Binance 2,558 Kraken 2,450 Facebook 2,191 cryptoscam 1,756 Apple 1,494 x.com 1,439 base 1,410 Cloudflare 1,305 Bet365 1,300 Microsoft 1,260

Browse by Scam Type

Classification of phishing campaigns by attack methodology and social engineering technique.

AML Scam 2,003 Seed Phrase Theft 17 Airdrop Scam 8,176 Investment Scam 321

Threat Response Pipeline

How every domain in this hub is verified and how confirmed threats are neutralized. Full pipeline visualization β†’

Threat Intelligence Checksβ€” every domain is scanned & cross-checked against:
urlscan.ioScreenshot Β· DOM Β· HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency ReportCloudflare RadarDNS Β· certs Β· categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Security FiltersQuad9 Β· AdGuard Β· CleanBrowsingWeb-CheckFull surface scan
Global Vendor Syncβ€” confirmed detections are pushed to 29 partners:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecSiteReviewAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftTakedown APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.ReportHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust