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.
poshmark-kyc.directory returned an HTTP 302 response when checked on 2026-10-01, according to the recorded HTTP observation. The domain was first observed on 2026-08-24 and appears in the PhishDestroy internal catalogue.
Recorded Evidence
The domain was registered on 2026-08-21 with NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. An SSL certificate issued by Google Trust Services / WE1 was scanned on 2026-08-24. VirusTotal recorded 6 detections out of 90 scanners on 2026-09-04. OTX reported 4 pulses for this domain on 2026-08-26.
Interpretation
The HTTP check, SSL scan, VirusTotal, and OTX each reflect distinct points in time, so their dates should be compared rather than merged. Because the PhishDestroy catalogue entry and the HTTP observation carry different timestamps, a reader can align them chronologically.
Recommended Actions
Retain all dated evidence for poshmark-kyc.directory so later observations can be compared against it. During review, avoid submitting sensitive information and match any new checks to the existing dated records.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Aug 21, 2026 (53d · New)—Expires Aug 21, 2027
HTTP Status302 Found (Temporary)
Technical detailsProvenance & timestamps
First DetectedAug 24, 2026
DOM Analysisanalyzed Oct 9, 2026score 88/100
Submitted URLhttps://poshmark-kyc.directory/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: RedirectingContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-13 10:53:31 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorAddperiodclientDeleteProhibitedclientTransferProhibitedexpires 2027-08-21 13:18:51 UTCchecked 2026-08-25 03:48:00 UTC
Observed timelinelast reachable: 2026-10-13 10:53:31 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
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-08-24 22:16:05 UTC
VirusTotal scanner detections updated from 2 to 4. Added scanner alerts: Gridinsoft, alphaMountain.ai.
VirusTotal Detections Update2026-08-24 05:17:43 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
Threat First Observed2026-08-24 03:41:20 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
Threat Response Pipeline
Discovery
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
poshmark-kyc.directory detected and queued for full analysis
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.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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 →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · poshmark-kyc.directory
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches8
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
