⚠️
This domain has been flagged as malicious
Detected by 4 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 · CRITICAL NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 5 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@gen.xyz with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 5 days 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
5 days
Reports sent
1
Latest case ID
PD-20260720-03A2C4
Current status
Serving traffic (alive)
wnbtreasurymanager.icu favicon

wnbtreasurymanager[.]icu

Domain Security & Threat Intelligence Report

“Just a moment...”

4/91 VT Reachable · access restricted Jul 20, 2026 1 Report Sent CA CA + more
68 Risk Score
PhishDestroy AI
HIGH
Ref
098FC202
Score
68/100
Engine
PD-4 Turbo
Analysis of wnbtreasurymanager[.]icu indicates that the domain was registered on July 16, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is currently resolved to the IP address 172.67.220.170. The authoritative nameservers listed are joaquin.ns.cloudflare.com and lilyana.ns.cloudflare.com, suggesting the domain is hosted behind Cloudflare’s edge network. VirusTotal records show that the domain was scanned by 95 independent vendors, none of which returned a detection at the time of analysis; this absence of detections does not constitute confirmation of benign behavior. The site is presently listed on one external security blocklist and has been actively blocked by the PhishDestroy feed, reinforcing its classification as a malicious phishing resource. No public page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the specific content and any targeted brand or credential‑harvesting mechanisms unverified. Given the short lifespan of the domain, its rapid deployment, and its association with known phishing mitigation feeds, defenders should treat the domain as hostile. Recommended actions include immediate DNS‑based blocking, inclusion in proxy and email gateway deny lists, and continuous monitoring for any DNS or TLS fingerprint changes that might indicate re‑hosting or repurposing. Threat‑intel teams should also query passive DNS and SSL observatories for any ancillary hostnames that resolve to the same IP range, as Cloudflare‑hosted infrastructure often serves multiple malicious payloads under a shared address space.
VirusTotal
VirusTotal
4 det.
URLScan
URLScan
SSL
Google Trust Services
Age
9d Very New!
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 85d WHOIS 9d old Screenshot not captured Redirect chain not probed
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
wnbtreasurymanager.icu detected and queued for full analysis
Jul 20, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · High-Risk Registrar: NiceNIC · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 20, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Jul 20, 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
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 26, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
Jul 20, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 20, 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 26, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-20 18:14 UTC
Malicious · 4/91 engines
Forensic screenshot of wnbtreasurymanager.icu showing the phishing page layout
IP: 172.67.220.170
NICENIC INTERNATIONAL GROUP CO., LIMITED
9d old
Google Trust Services
Page Title
Just a moment...

Domain Intelligence

Domainwnbtreasurymanager.icu
IP Address 172.67.220.170 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Jul 16, 2026 (9d · Very New!) Expires Jul 16, 2027
HTTP Status403 Forbidden
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 20, 2026
Nameserversjoaquin.ns.cloudflare.comlilyana.ns.cloudflare.com
TLS Fingerprint683bacf2f8a87d0b1cdaa7655ca148ae323c3bdb…
Case IDPD-20260720-03A2C4
Technologies · 2 identified
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
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

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wnbtreasurymanager.icu · checked Jul 20, 2026

97
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
81ms
Total Blocking Time
SI
1.14s
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 →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 172.67.220.170 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

mydpd.packeb.homes favicon mydpd.packeb.homes 15/95

More Domains at NiceNIC 6 flagged

votes-tokenworks.com favicon votes-tokenworks.com ledger-com-apps.co favicon ledger-com-apps.co yrise.finance favicon yrise.finance 2/95 gift-ousd.com favicon gift-ousd.com claim-zinc.cash favicon claim-zinc.cash claim.ketsolana.app favicon claim.ketsolana.app

About This Report: wnbtreasurymanager.icu

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 “Just a moment...”.

wnbtreasurymanager.icu has been flagged by 4 security vendors as of July 26, 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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Recommendations & Advice for Victims

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