ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-14 07:30:45 UTC. The recorded recipient is http://whois.nicenic.com/?page=whoisform. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260214-DFEB0E

Current status

Observed active at latest stored check

Domain security and threat intelligence

migratefun-token[.]online

Threat verdict High 65/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH Scam type: Crypto Scam

Feb 13, 2026 1 Report Sent CDN

Evidence Summary

HIGH

The domain migratefun-token.online, impersonating the brand OKX, has a high threat score of 85/100 and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Fortinet and SOCRadar, and is listed on 3 public blocklists. Google Safe Browsing has not flagged this domain, indicating a potential gap in detection.

Registered on February 21, 2026, the domain was first detected on February 13, 2026. It is associated with the registrar NiceNIC International Group Co., Limited (HK) and hosted on IP address 172.67.196.249. The rapid creation and detection timeline suggests a short-lived phishing operation.

Block this domain at the perimeter and report it to the registrar's abuse desk for further investigation.

VirusTotal

5 det.

URLScan

Report ↗

TLS Certificate

Expired or unverified -87d

Observed status

Unverified

DestroyList

Listed

Reports Sent

Data coverage VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed

Network Security Intelligence Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

Feb 13, 2026

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

Jul 29, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Mar 14, 2026

VirusTotal

5/91 recorded on VirusTotal

Aug 5, 2026

Google Safe Browsing

Checked via Google Transparency Report

Mar 3, 2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Feb 13, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 30, 2026

Cloudflare Radar Scan

Scanned with Cloudflare Radar; network analysis completed.

Mar 7, 2026

Content Observed Unavailable

Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established.

Feb 27, 2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact

http://whois.nicenic.com/?page=whoisform

Feb 14, 2026

Public Blocklist Status

Stored Capture

Screenshot of migratefun-token.online — **URLScan capture**2026-02-13 00:43 UTC 2 / 3

View Full Size Source Report Wayback Download

TLS Certificate

Expired or unverified · Issued by Google Trust Services / WE1

Domain Intelligence

Domain

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Abuse contacthttp://whois.nicenic.com/?page=whoisform

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for migratefun-token.online →

IP Address 172.67.196.249 CDN

Geo

San Francisco, US

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

RegistrationExpires Jan 6, 2027

Elapsed Since First Report 14 days

What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.

What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.

Technical detailsDNS, SSL SANs, timestamps

First DetectedFeb 13, 2026

DOM Analysisanalyzed Apr 10, 2026score 0/100

IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs

Submitted URLhttps://migratefun-token.online/

Nameserverszainab.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Mar 6, 2026scanned Mar 15, 2026

Case ID

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-30 02:44:24 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence

Attribution Cloudflare mechanism: Challenge source: Current Http Probe

Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-30 02:44:24 UTC

RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-06 23:59:59 UTC checked 2026-08-05 18:38:14 UTC

Observed timeline last reachable: 2026-08-30 02:44:24 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Technologies · 4 identified

HSTS

Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

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

Last analyzed 2026-08-05 16:19:12 UTC First positive detection 2026-08-05 16:19:12 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

SOCRadar

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Evidence & External Reports

Security Analysis

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Labs Expired/unverified CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Submitted Evidence Snapshot

Sent: 2026-02-14 07:30:45 UTC Ledger records: 1 Case ID: PD-20260214-DFEB0E Recipient: http://whois.nicenic.com/?page=whoisform

Page title stored with report: Just a moment...

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 16.6 KB

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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FBI IC3

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Federal tips line1-800-CALL-FBI

Europol

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National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory

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HTML · IFRAME

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  referrerpolicy="no-referrer"
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></iframe>

migratefun-token[.]online

Threat Response Pipeline

Public Blocklist Status

Stored Capture