Security engines reporting a detection: 3. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Phishing Phishing Security threats Security Risks New Domains
Registrar contextNiceNIC
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.
The domain takeholders.xyz was listed on the MetaMask and SEAL blocklists as of 2026-10-07, according to external source records. It also received a PageSpeed performance score of 95 on the same date.
Recorded Evidence
MetaMask and SEAL both included takeholders.xyz on their external blocklists as of 2026-10-07. VirusTotal reported 3 detections out of 92 scanners for this domain on 2026-10-02. OTX listed three pulses related to takeholders.xyz on 2026-10-07. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-30, and its SSL certificate was issued by Let's Encrypt / YE1.
Interpretation
These records show that takeholders.xyz was flagged by several monitoring sources within a short period of its registration. The domain’s inclusion on MetaMask and SEAL blocklists, as well as the VirusTotal and OTX observations, indicate that it has attracted attention from multiple security platforms. The PageSpeed score reflects a technical measurement but does not explain the reasons for its listings.
Recommended Actions
Further review of takeholders.xyz is recommended based on its presence in blocklist and detection records. Preserve the MetaMask, SEAL, VirusTotal, and OTX records for future comparison. Use these dated observations to inform any evaluation of the domain’s reputation or access policies.
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.
Stored cloaking flag
Not yet scanned
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='takeholders.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
DOM Analysisanalyzed Oct 7, 2026score 88/1001 brand signal
Submitted URLhttps://takeholders.xyz/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar and registry holds
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-14 02:40:21 UTC
RDAP registrationRegistrar and registry holdsNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-09-30 23:59:59 UTCchecked 2026-10-12 04:46:59 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-10-07 14:22:08 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 14:22:08 UTC → 2026-10-08 20:20:32 UTC · 29.97hmidpoint estimate ≈ 2026-10-08 05:21:20 UTC · precision medium · basis bounded
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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
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 Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of takeholders.xyz· checked Oct 7, 2026
95
Good
Performance
FCP
2.29s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
Threat First Observed2026-10-07 13:07:36 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.
Threat Response Pipeline
Discovery
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
takeholders.xyz 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.
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.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 reports recordedUnverified
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 · takeholders.xyz
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
