visaspendcard[.]app
“Welcome!”
Evidence Summary
The domain visaspendcard.app was registered on July 23 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to the IP address 188.114.97.3. DNS resolution is handled by Cloudflare name servers (barbara.ns.cloudflare.com and jake.ns.cloudflare.com), indicating the infrastructure is likely protected by Cloudflare’s CDN and DDoS mitigation services. The domain appears on three independent security blocklists and has been explicitly blocked by PhishDestroy, MetaMask, and SEAL, reinforcing its classification as a malicious phishing resource.
VirusTotal analysis shows that 2 of 91 scanned security vendors flagged the domain, providing additional confirmation of its hostile nature. No public SSL certificate details, HTTP status codes, or page title information have been disclosed, so the exact content served by the site remains unknown. The limited detection footprint suggests the campaign may be in an early deployment stage or employing techniques to avoid broader scanner coverage.
Defenders should add visaspendcard.app and its resolved IP 188.114.97.3 to network‑level deny lists, enforce DNS‑level filtering for the domain, and monitor for any rapid changes to its name‑server configuration or registration details. Continuous threat‑intel feeds should be consulted for updates, and any inbound traffic to the IP should be logged and inspected for anomalous patterns. Organizations are advised to educate users about unsolicited communications that reference visa‑related spend cards, as the domain is actively used in a high‑risk phishing operation.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260803-1E7212- Captured page title
- Welcome!
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
8 monitored external feeds No match
Stored outcome evidence
Outcome & takedown attribution
- Outcome
held- Availability
unreachable- Cause
registrar_client_hold- Actor
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- Mechanism
client_hold- Confidence
- 95%
- First observation
- Latest observation
Estimated unavailability
Time to unavailability: 16.96 hEvidence SHA-256 6fcd9cb4132f
Detection timeline
-
First recorded
First stored value: Reachable
-
Availability
First stored value: Unknown
993d00c35140 -
Domain status
Reachable → Unreachable
-
Availability
Unknown → Inactive
c68e3ffa938f -
Availability
Inactive → Held
c33e9a725a54 -
Domain status
Unreachable → Reachable
-
Availability
Held → DNS inactive
f52d526b76a1 -
Availability
DNS inactive → Unknown
a66e9dd0546e -
Availability
Unknown → Held
cdcc79567163 -
Availability
Held → Unknown
99adcdd0a79a
Show all (8)
-
Availability
Unknown → DNS inactive
6dfe9145995c -
Availability
DNS inactive → Held
6143c207c811 -
Availability
Held → DNS inactive
641ed81dc4d5 -
Availability
DNS inactive → Unknown
a706b964cbd2 -
Availability
Unknown → Held
f39df4b1b22f -
Availability
Held → Unknown
d90697e9cb09 -
Availability
Unknown → DNS inactive
d0b7046e8c2f -
Availability
DNS inactive → Held
6fcd9cb4132f
Community reports
Reported by 0 community members, first seen Aug 3, 2026
- Unique reported URLs
- 1
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
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.
Technologies
3 high-confidence technologies identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of visaspendcard.app · checked Aug 3, 2026
Were You Affected by This Site?
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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