NiceNIC Phishing Domain Reports and Abuse Analysis

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

193,299
Total Tracked
193,299
VT Detected
86,006
Last Seen Active
98,475
Unavailable at Last Check
0
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.

28,687
Phishing Domains
8,832
Still Alive
2,245
Taken Down
99.4%
Detection Rate
7.7
Avg VT Score
30.8%
Alive Rate
28,687 phishing-domain abuse reports sent: NiceNIC
PhishDestroy sends one primary abuse report for every phishing domain entered in its threat database. This page contains 28,687 domains registered through NiceNIC, so the primary report total is 28,687. Database coverage starts May 30, 2025. 31% of these reported domains remain active, suggesting inadequate enforcement of abuse policies.
99.4% of domains flagged by VirusTotal 20,244 domains with VT β‰₯ 5
Tracking since May 2025 β€” latest: Aug 21, 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 28,687 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 securitycheck-coinbase.com
securitycheck-coinbase.com
23 VTUnknownCoinbase
Screenshot of securitycheck-coinbase.com
securitycheck-coinbase.com
Screenshot of staemcommunnity.cc
staemcommunnity.cc
23 VTUnknown
Screenshot of staemcommunnity.cc
staemcommunnity.cc
teleapru.com
23 VTActive
teleiuaf.com
23 VTActive
telewexs.com
23 VTUnknown
tgelyyae.shop
23 VTActive
troeyedq.shop
23 VTActive
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 captioto.com
captioto.com
22 VTActive
Screenshot of captioto.com
captioto.com
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
swanbitcoinpolicy.info
22 VTUnknownBitcoin
taoiqsew.shop
22 VTActive
teleefxm.com
22 VTActive
telefjyr.com
22 VTUnknown
telegozg.com
22 VTActive
telgda.com
22 VTActive
toeogmp.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
azurenetfiles.net
21 VTUnknown
Screenshot of bitz.rolastopas.cc
bitz.rolastopas.cc
21 VTUnknowncoinbase
Screenshot of bitz.rolastopas.cc
bitz.rolastopas.cc
Screenshot of claim-pancake.app
claim-pancake.app
21 VTUnknownPancakeSwap
Screenshot of claim-pancake.app
claim-pancake.app
crestrendflow.live
21 VTUnknown
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 VTUnknown
Screenshot of dinexion.live
dinexion.live
Screenshot of download.robinhooddesktopwallet.app
download.robinhooddesktopwallet.app
21 VTUnknownRobinhood
Screenshot of download.robinhooddesktopwallet.app
download.robinhooddesktopwallet.app
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
Screenshot of gmx-appvoting.com
gmx-appvoting.com
21 VTActivearbitrum
Screenshot of gmx-appvoting.com
gmx-appvoting.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 VTUnknown
Screenshot of nidocapitorio.live
nidocapitorio.live
21 VTUnknown
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 VTUnknown
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
tcinzawn.shop
21 VTActive
teleawyz.sbs
21 VTUnknown
telecqvxo.com
21 VTActive
teleeiuc.com
21 VTUnknown
telehrwe.com
21 VTActive
teleicbn.com
21 VTUnknown
telelllz.com
21 VTActive
telemvahf.com
21 VTActive
telemvgna.com
21 VTActive
telenxmc.com
21 VTActive
telesrkul.com
21 VTActiveGoogle
teletqzq.com
21 VTActive
teletyph.com
21 VTActive
teleubwc.com
21 VTActive
televgmq.sbs
21 VTUnknown
tismngqo.com
21 VTActive
toekcju.shop
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
1 2 3 4 Next Β» Page 1 of 287

Browse by Registrar

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

NiceNIC 28,687 Cloudflare 21,448 Dynadot 10,748 PDR Ltd. d/b/a PublicDomainRe... 7,987 Namecheap 7,704 GoDaddy 6,621 Gname.com Pte. Ltd. 6,495 NameSilo 6,452 WebNIC 5,123 Global Domain Group 4,260 Tucows 4,189 Trustname.com 4,167 Wix Studio 4,093 Hostinger 3,376 GitHub, Inc. 2,720 Vercel 2,710 MarkMonitor 2,582 Dominet (HK) Limited 2,175 Spaceship, Inc. 2,115 OwnRegistrar, Inc. 2,006 Netlify 1,875 Hosting Concepts B.V. d/b/a R... 1,720 Cloudflare Pages 1,696 Name.com 1,650 CSC Corporate Domains, Inc. 1,599 MAT BAO CORPORATION 1,480 Cosmotown 1,436 Key-Systems 1,403 REGRU-RU 1,382 Squarespace Domains II 1,274

Showing 28,687 domains above

Browse by Drainer Type

Wallet drainer kits detected on phishing domains.

Angel Drainer 4,415 Solana Drainer 2,663 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 6,268 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.

Ledger 7,732 genericcrypto 7,713 across 6,799 Google 6,336 Coinbase 4,195 MetaMask 3,715 Trezor 3,407 Solana 3,004 Ethereum 2,944 genericcloudflare 2,919 Binance 2,574 Kraken 2,480 Facebook 2,233 cryptoscam 1,804 Cloudflare 1,565 Apple 1,541 x.com 1,439 base 1,426 Bet365 1,306 Microsoft 1,304

Browse by Scam Type

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

AML Scam 2,023 Seed Phrase Theft 19 Airdrop Scam 8,273 Investment Scam 330

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