⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · EGREGIOUS Identitydigital was notified 11 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@identitydigital.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 11 days 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
11 days
Reports sent
1
Latest case ID
PD-20260720-A6D319
Current status
Serving traffic (alive)
d-c-group.info favicon

d-c-group[.]info

Domain Security & Threat Intelligence Report
5/91 VT Reachable · access restricted Jul 20, 2026 1 Report Sent CA CA + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
91D33D06
Score
83/100
Engine
PD-4 Turbo
This domain, d-c-group[.]info, was registered on July 15 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and began resolving to the IP address 104.21.72.230 within five days of creation. The hosting IP belongs to Cloudflare’s network, as indicated by the authoritative nameservers igor.ns.cloudflare.com and sandra.ns.cloudflare.com. As of the report date, July 20 2026, the domain remains active and is listed on a single security blocklist; PhishDestroy has already added it to its blocklist. VirusTotal records show that the domain was submitted to 95 scanning engines, none of which returned a detection at the time of analysis. No additional intelligence such as SSL certificates, HTTP response codes, page titles, or brand targeting has been published, leaving the payload and victim‑facing content unverified. The limited visibility combined with the recent creation date and the presence on a blocklist suggests a high likelihood of malicious intent, consistent with the generic phishing classification. Defenders should consider immediate network‑level blocking of the domain and its resolved IP, enforce DNS filtering policies, and monitor for any traffic spikes or credential‑harvesting attempts associated with the address. The rapid appearance of the domain on a blocklist within five days of registration is atypical for benign infrastructure and aligns with observed behavior of phishing operators that leverage short‑lived domains to evade reputation systems. Cloudflare’s flexible DNS infrastructure can be abused to host malicious content while providing resilience against takedown attempts. Because the domain’s content has not been publicly harvested, automated sandboxing or content‑hashing cannot yet be applied. Security teams should also scrutinize outbound connections to the IP 104.21.72.230, as it may be used as a pivot for credential exfiltration or as a redirector to secondary malicious hosts.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Google Trust Services
Age
15d Very New!
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 85d WHOIS 15d old Screenshot not captured Redirect chain not probed
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
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
d-c-group.info detected and queued for full analysis
Jul 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 20, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 30, 2026
Google Safe Browsing
Jul 20, 2026
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Jul 20, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 20, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-20 18:04 UTC
Malicious · 5/91 engines
Forensic screenshot of d-c-group.info showing the phishing page layout
IP: 104.21.72.230
NICENIC INTERNATIONAL GROUP CO., LIMITED
15d old
Google Trust Services

Domain Intelligence

Domaind-c-group.info
IP Address 104.21.72.230 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 15, 2026 (15d · Very New!) Expires Jul 15, 2027
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 20, 2026
Nameserversigor.ns.cloudflare.comsandra.ns.cloudflare.com
TLS Fingerprint1f4b4262d514ccac56d414bf82166bc5d8bf3bc8…
Case IDPD-20260720-A6D319
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of d-c-group.info · checked Jul 20, 2026

98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.38s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
63ms
Total Blocking Time
SI
1.06s
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 104.21.72.230 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

keitarosofts.com favicon keitarosofts.com 2/95

More Domains at NiceNIC 6 flagged

onoisoftware.com favicon onoisoftware.com 12/95 cryptoier.net favicon cryptoier.net bank-bit.com favicon bank-bit.com live-xrpl-dapps.com favicon live-xrpl-dapps.com genesis-hub.cc favicon genesis-hub.cc 3/95 exponent-finances.com favicon exponent-finances.com 3/95

About This Report: d-c-group.info

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

d-c-group.info has been flagged by 5 security vendors as of July 31, 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 d-c-group.info — 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 d-c-group.info)
  • 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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