Ir al informe de seguridad
Panel de análisis
Seguridad de dominio e inteligencia sobre amenazas
ezzocard.online favicon

ezzocard.online

“Virtual cards - Prepaid Visa and Masterсard”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 8/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Suplantación de marca: Binance
OTX: 25 refs 27/03/2026 Binance 1 Report Sent
API
Registrador
NiceNIC
Resolved IP
82.221.129.40
Registered
27/03/2026
Captura guardada 1 / 3 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. Tenga extrema precaución: no ingrese credenciales o información personal.
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 . The recorded recipient is abuse@orangewebsite.com. 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
1
Latest case ID
PD-20260327-217B32
Current status
HTTP 200 at latest stored check
Resumen del informe

ezzocard.online — Último activo conocido (HTTP 200). Suplantación de marca: Binance; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 8/91 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, ESET); URLQuery 3 alerts; Spamhaus DBL_PHISH; PhishDestroy score 93/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
3 threat alerts
OTX references
25 community refs
URLScan
URLScan
Denunciar ↗
Gridinsoft
3/100Scam
Certificado TLS
Caducado o no verificado
Edad
7 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

9 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 91

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

3 threat-system alerts

Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

Gridinsoft

3/100

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

25 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

Stored URLScan capture preview
Observation time not recorded
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análisis finalizado

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Señales de seguridad
GS Gridinsoft Analysis 3 / 100
2 1 1 9 1513
Inteligencia de seguridad de red Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU ezzocard.online malicious Sinkholed
OpenDNS ezzocard.online phishing Phishing Block
Hagezi Threat Feed ezzocard.online malicious Sinkholed
Stored URLQuery scan evidence · Mar 27, 2026 23:49 UTC Open source report
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

Resumen de las pruebas

Crítico
VirusTotal
8/91
OTX
25 community refs
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

This domain, ezzocard.online, is actively flagged as a high-risk phishing site targeting users seeking prepaid virtual payment cards. Registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to the IP address 82.221.129.40, hosted by Icenetworks Ltd in Iceland. Infrastructure analysis reveals the use of nameservers buffy.ns.orangewebsite.com and siti.ns.orangewebsite.com, alongside detected technologies including LiteSpeed, AngularJS, Cloudflare, and jQuery, which are consistent with modern phishing frameworks. The page title, 'Virtual cards - Prepaid Visa and Masterсard,' explicitly indicates an attempt to deceive users into engaging with fraudulent financial services. While the exact mechanics of the phishing operation remain unconfirmed due to limited on-site analysis, the domain has been identified in three threat intelligence pulses on a public threat-sharing platform and appears on at least one security blocklist. Detection engines have flagged the domain, with 11 of 94 vendors marking it as malicious in aggregated scans. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites, providing no definitive indication of intent. Defenders should treat this domain as an active threat. Blocking the domain and its resolving IP at the network level is recommended, alongside monitoring for related infrastructure patterns, such as the use of NICENIC-registered domains or Icelandic hosting providers. The domain's presence in threat intelligence feeds and its low trust score further justify immediate containment measures. Additional analysis of associated email campaigns or redirect chains may provide deeper insight into the broader phishing operation.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
nginx

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=nginx

Título que se muestra en el escáner de seguridadEzzocard.com Virtual Cards- Prepaid and Master card
Título que se muestra al visitante del navegadorVirtual cards - Prepaid Visa and Masterсard
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Primary capture 1 / 3
FuentePrimary capture
Recorded2026-03-27 22:49 UTC
StateStored capture
Position1 / 3
Open capture Wayback Descargar
Título de la página
Virtual cards - Prepaid Visa and Masterсard
Impersonates
Binance Ethereum Facebook Google Mastercard PayPal Solana Tron +2
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 61 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 12/10/2026
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@orangewebsite.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para ezzocard.online →
RegistroCreado 27/03/2026 (201d) — Expires 07/03/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección27/03/2026
DOM Analysisanalyzed 09/10/2026score 88/10010 brand signals
Submitted URLhttps://ezzocard.online/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
82.221.129.40
Network ASN
AS50613
Organization
Icenetworks Ltd
Observed location
Reykjavik, IS
Server header
LiteSpeed

Servidores de nombres 1

  • siti.ns.orangewebsite.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-10-06 07:32:09
Valid until
2027-01-04 07:32:08
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 01:02:36 UTC
Collection source
PhishDestroy collector
Certificate fingerprintdedf77d5e1b752adf95628297e749d7a79f406b63ebd82e11ee42a6d8237f213

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 82.221.129.40rapiddns.io

Latest Classified Outcome 2026-10-14 10:49:14 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-14 10:49:14 UTC
RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-03-07 23:59:59 UTC checked 2026-08-05 19:01:24 UTC
Observed timeline last reachable: 2026-10-14 10:49:14 UTC last content: 2026-10-14 10:49:14 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.
Tecnologías · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 10 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Fortinet
Kaspersky
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of ezzocard.online · checked Jun 26, 2026

61
Needs Work
Performance
FCP
4.09s
First Contentful Paint
LCP
12.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
76ms
Total Blocking Time
SI
6.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. VirusTotal Detections Update 2026-06-26 11:00:15 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 11 to 11. Added scanner alerts: Gridinsoft, SOCRadar. Resolved alerts: CRDF, Lionic.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
ezzocard.online detectados y puestos en cola para su análisis completo
27/03/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
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.
VirusTotal
8/91 recorded on VirusTotal
28/09/2026
OTX Community References
25 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@orangewebsite.com
27/03/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
27/03/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Dominios similares

187 dominios similares almacenados

binanceb.com addition Informe interno binancej.com addition Informe interno binanceo.com addition Informe interno binancep.com addition Informe interno binanceu.com addition Informe interno binancet.com addition Informe interno binancev.com addition Informe interno binancez.com addition Informe interno benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
Mostrar todo (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Se muestran 100 de 187

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 27/03/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft 3 trust SSL Laboratorios Hostname coverage not recorded CF Radar Abrir informe OTX 25 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260327-217B32 Recipient: abuse@orangewebsite.com
Page title stored with report: Virtual cards - Prepaid Visa and Masterсard
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 283.0 KB
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
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

7 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

Escanear ahora

Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio
HTML · IFRAME

Incrustar este informe

Comparte esta información sobre amenazas en tu página web o blog

embed.html 
<iframe
  src="https://phishdestroy.io/es/embed/domain/ezzocard.online"
  title="PhishDestroy threat report for ezzocard.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>