⚠️
This domain has been flagged as malicious
Detected by 11 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 NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 3 months ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@orangewebsite.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 3 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.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260327-217B32
Current status
Serving traffic (alive)
ezzocard.online favicon

ezzocard[.]online

Domain Security & Threat Intelligence Report

“Virtual cards - Prepaid Visa and Masterсard”

11/94 VT URLQuery: 2 OTX: 3 pulses Active threat Mar 27, 2026 1 Report Sent IS IS + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
3E73B7E7
Score
100/100
Engine
PD-4 Turbo
This domain, ezzocard[.]online, is actively flagged as a high-risk phishing site targeting users seeking prepaid virtual payment cards. Registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to the IP address 82.221.129.40, hosted by Icenetworks Ltd in Iceland. Infrastructure analysis reveals the use of nameservers buffy.ns.orangewebsite.com and siti.ns.orangewebsite.com, alongside detected technologies including LiteSpeed, AngularJS, Cloudflare, and jQuery, which are consistent with modern phishing frameworks. The page title, 'Virtual cards - Prepaid Visa and Masterсard,' explicitly indicates an attempt to deceive users into engaging with fraudulent financial services. While the exact mechanics of the phishing operation remain unconfirmed due to limited on-site analysis, the domain has been identified in three threat intelligence pulses on a public threat-sharing platform and appears on at least one security blocklist. Detection engines have flagged the domain, with 11 of 94 vendors marking it as malicious in aggregated scans. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites, providing no definitive indication of intent. Defenders should treat this domain as an active threat. Blocking the domain and its resolving IP at the network level is recommended, alongside monitoring for related infrastructure patterns, such as the use of NICENIC-registered domains or Icelandic hosting providers. The domain's presence in threat intelligence feeds and its low trust score further justify immediate containment measures. Additional analysis of associated email campaigns or redirect chains may provide deeper insight into the broader phishing operation.
VirusTotal
VirusTotal
11 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
3/100
SSL
Let's Encrypt
Age
4 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 94 URLQuery 2 det. OTX 3 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 61d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 3/100
Security Signals
GS Gridinsoft Analysis 3 / 100
2 1 1 9 1513
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
ezzocard.online detected and queued for full analysis
Mar 27, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
11 / 94 vendors flagged on VirusTotal
Jun 26, 2026
Google Safe Browsing
Jun 26, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Apr 23, 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
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider
Mar 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Mar 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-03-27 23:49 UTC
Malicious · 11/94 engines
Forensic screenshot of ezzocard.online showing the phishing page layout
IP: 82.221.129.40
NICENIC INTERNATIONAL GROUP CO., LIMITED
117d old
Let's Encrypt
Page Title
Virtual cards - Prepaid Visa and Masterсard

Domain Intelligence

Domainezzocard.online
IP Address 82.221.129.40 IS
GeoIS Reykjavik, IS
NetworkAS50613 · Icenetworks Ltd
RegistrationCreated Mar 27, 2026 (117d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 27, 2026
Nameservers["buffy.ns.orangewebsite.com","siti.ns.orangewebsite.com"]
TLS Fingerprintcae8f672cf8901f597f7486b11815f765516617a…
Favicon Hashfavicona7f88d46ee2320ecc24623d7ebd334c9
Case IDPD-20260327-217B32
Shared-IP Neighbors · 1 other domain
82.221.129.40 is hosting 1 other flagged phishing/scam domain in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
glovobrains.com Active
Technologies · 10 identified
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
AngularJS
JavaScript frameworks

AngularJS is a JavaScript-based open-source web application framework led by the Angular Team at Google.

angularjs.org 100% confidence
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
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
SweetAlert
JavaScript libraries

SweetAlert is a JavaScript library that provides alternative alert and modal dialog boxes for web applications, with customisable features, aiming to improve the user interface of the default browser dialogs.

sweetalert.js.org 100% confidence
Select2
JavaScript libraries

Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.

select2.org 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Google Hosted Libraries
CDN

Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.

developers.google.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.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

11 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
Gridinsoft
Netcraft
SOCRadar
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ezzocard.online · checked Jun 26, 2026

61
Needs Work
Performance
FCP
4.09s
First Contentful Paint
LCP
12.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
76ms
Total Blocking Time
SI
6.21s
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 82.221.129.40 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

cs-portalhub.com favicon cs-portalhub.com 21/95 glovobrains.com favicon glovobrains.com 15/95 ledgerstak.dev favicon ledgerstak.dev 13/95 ledgerstaking.io favicon ledgerstaking.io 12/95 coinmarketcop-api.com favicon coinmarketcop-api.com 3/95 dexscraener.com favicon dexscraener.com 1/95

More Domains at NiceNIC 6 flagged

povcas.com favicon povcas.com 3/95 betevar.com favicon betevar.com 1/95 borosfi-pendle.finance favicon borosfi-pendle.finance 1/95 boros-pendle.finance favicon boros-pendle.finance 2/95 getbnb.org favicon getbnb.org 9/95 rewards-nanoeth.com favicon rewards-nanoeth.com 1/95

About This Report: ezzocard.online

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 “Virtual cards - Prepaid Visa and Masterсard”.

ezzocard.online has been flagged by 11 security vendors as of July 22, 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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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ezzocard.online — 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 ezzocard.online)
  • 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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