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Domain security report
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governances-ethena.finance

“Overview | Ethena”

Verdict de menace
CritiqueRecours en matière de nom de domaine
Assessment sources

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

Disponibilité Non vérifié Aucune réponse actuelle concluante n'est stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 11/94 Spamhaus DBL: DBL_PHISH Type d'arnaque : Crypto Scam
OTX: 10 refs 06/04/2026 1 Report Sent CDN
API
Bureau d’enregistrement
NiceNIC
Resolved IP
188.114.97.3
Registered
06/04/2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Source
Primary capture
Collected · UTC
Open capture
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 11. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

governances-ethena.finance — Non vérifié. Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 11/94 (ADMINUSLabs, alphaMountain.ai, Fortinet, G-Data, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 83/100. Bureau d’enregistrement: NiceNIC.

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Additional indicators at a glance
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
11 det.
OTX references
10 community refs
URLScan
URLScan
Signaler ↗
Certificat TLS
Expiré ou non vérifié
Âge
6 mo
PhishDestroy
DestroyList
Répertorié
Reports Sent
1

Source evidence

11 · 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

11 / 94

Signaler
Interpretation & limits

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

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.

URLQuery

checked — no detections recorded

Signaler
Interpretation & limits

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

PhishStats

checked — no match recorded

Interpretation & limits

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

OTX

10 community references

Signaler
Interpretation & limits

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

URLScan capture

rapport stocké

View stored capture ↗
Observation time not recorded
Signaler
Interpretation & limits

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

URLScan verdict

Analyse terminée

Signaler
Interpretation & limits

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

Blocs DNS

12 vérifié — aucun blocage

Observation time not recorded
Interpretation & limits

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

CF Radar

Report stored; verdict not recorded

Observation time not recorded
Signaler
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

Signaler
Interpretation & limits

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

Public blocklists

0 external matches

Détails
Interpretation & limits

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

Renseignements sur la sécurité réseau Registrar context
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

Résumé des preuves

Critique
VirusTotal
11/94
OTX
10 community refs
URLScan
Stored capture

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

governances-ethena.finance has been identified as an active crypto-draining scam mimicking the Ethena protocol, posing severe risks to cryptocurrency users. The domain employs a deceptive brand impersonation tactic, luring victims under the guise of governance participation with Ethena-related services. Threat actors behind this campaign utilize social engineering and malicious wallet connection prompts to siphon funds from unsuspecting users. Immediate action is required to prevent financial losses and protect assets within the crypto ecosystem PhishDestroy identifies governances-ethena.finance as a high-risk brand impersonation scam targeting Ethena users through crypto-draining tactics.

Read the full analysis2

This domain exhibits multiple red flags, including a recent registration on April 05, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to an IP address, 188.114.97.3, associated with suspicious hosting infrastructure. The domain utilizes a Let's Encrypt SSL certificate, which is a common tactic employed by threat actors to lend false legitimacy to fraudulent sites. Despite its active status, the domain remains undetected by VirusTotal with 11/95 engines flagging it as malicious, highlighting the evasiveness of this campaign. No domain blocklists or trust scores currently flag the site, allowing it to operate unimpeded. These technical indicators suggest a newly deployed, carefully crafted scam designed to evade early detection PhishDestroy flags governances-ethena.finance as an under-investigation threat with active operational status.

Users must immediately cease all interactions with governances-ethena.finance, including refraining from wallet connections, credential entries, or fund transfers. Cryptocurrency drainers commonly exploit users via malicious smart contract approvals or fake airdrop claims—ensure all wallet approvals are revoked and only interact with verified, official Ethena platforms. If you suspect exposure to this scam, disconnect affected wallets, revoke suspicious token approvals, and report the domain to relevant authorities (e.g., Anti-Phishing Working Group) and Ethena’s official support channels. Exercising caution and verifying all links and domains prior to engagement remains the most effective defense against such crypto-draining campaigns PhishDestroy urges immediate caution and proactive mitigation to prevent financial theft from this Ethena impersonation scam.

Data coverage & collection22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
11 / 94 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source record
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
10 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
Report link retainedCollection time not recorded
DNS security filters
0 / 12 · provider blocksCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
188.114.97.3 · 2 · nameserversCollection time not recorded
Certificat TLS
Let's Encrypt
Page captures
3 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
36/100 · mobile performance
Response records
1 · outgoing report records
Availability history
70 · stored state changes
Signalements communautaires
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Source observation history
  • Lookalike relationships
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/ethena_labsStored page reference

IoC extraction recorded 2026-08-01 04:18:09 UTC

Blocklist records0 · external source matches

Statut de la liste de blocage publique

Domain, network & archiveNICENIC INTERNATIONAL GROUP CO., LIMITED · 188.114.97.3 · DNS, TLS and retained responses

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-04all-domainsblocklistcryptodomainesdrainerfraudmonthlyphishdestroyphishingscam
Bureau d’enregistrement NiceNIC RU(RU) PhishDestroy Investigation
Contact anti-abusabuse@nicenic.net
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour governances-ethena.finance →
EnregistrementCréé 06/04/2026 (192d) — Expires 05/04/2027
Elapsed Since First Report 5 days
Ce que nous comptons Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non vérifié.
Ce que contient chaque rapport Les enregistrements de rapports sortants stockés peuvent faire référence à des preuves disponibles à ce moment-là, telles que les verdicts des fournisseurs, les données d'enregistrement, les détails d'hébergement, les classifications ou les captures d'écran. Cette page ne déduit pas la charge utile exacte livrée, la réception, l'accusé de réception ou l'action d'un destinataire.
Détails techniquesProvenance & timestamps
Première détection06/04/2026
DOM Analysisanalyzed 29/07/2026score 80/100
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://governances-ethena.finance/
ID du dossier
ICANN OVERSIGHT

Contexte de l’accréditation et du 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.

Une accréditation est un contrat, pas un label de sécurité. Vérifier les frais de l’ICANN Lire le RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

  • edna.ns.cloudflare.com
  • kevin.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt
Valid from
2026-04-04 23:17:40
Valid until
2026-07-03 23:17:39
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-06 06:22:56 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3483f590bc0d8b32d2b79bca65b2b8adbffc673282b06795cfc56814d3dbc31c

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-15 03:55:48 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-15 11:00:45 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-04-05 00:07:19 UTC checked 2026-10-15 03:55:48 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-23 17:25:04 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-23 17:25:04 UTC → 2026-08-05 01:45:38 UTC · 2,480.34h midpoint estimate ≈ 2026-06-14 09:35:21 UTC · precision very low · 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.
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

11 / Les fournisseurs de sécurité 94 ont signalé ce domaine
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
Fortinet
G-Data
SOCRadar
Sophos
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of governances-ethena.finance · checked Apr 6, 2026

36
Poor
Performance
FCP
5.46s
First Contentful Paint
LCP
5.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
3179ms
Total Blocking Time
SI
5.58s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details18

Registration evidence

RDAP statuses
clientdeleteprohibited · clienthold · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
2480.34
Estimate basis
Bounded by observations
Estimate precision
very_low

Registrar action record

Recorded actor
NICENIC INTERNATIONAL GROUP CO., LIMITED
Actor IANA ID
3765
Action observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checksStored browser and crawler observations
Analyse de la détection et de l'évasion

Vérification du cloaking et de la répartition du trafic

Non observé Aucun masquage n'a été observé dans le scan enregistré

Enregistrement des observations « crawler contre navigateur » pour cet hôte, ainsi qu'une vérification en temps réel des empreintes numériques pour les systèmes de répartition du trafic de type Keitaro.

Indicateur de camouflage enregistré
Non observé
Score de dissimulation
0/6
Dernier scan de camouflage

Note relative à la numérisation: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='governances-ethena.finance', port=80): Max retries exceeded with url: / (Caused by NewConn

Vérification en direct des empreintes digitales d'TDS
Sept empreintes Keitaro ainsi qu’une comparaison entre robot d’indexation et navigateur, générées par le scanner PhishDestroy lorsque ce panneau est ouvert.
En attente
Timeline & response1 · outbound report records
Stored observation history70

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  2. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  3. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  4. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

Earlier observations 65
  1. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  2. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  3. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  5. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  7. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  8. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  9. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  10. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  11. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  12. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  13. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  14. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  15. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  16. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  17. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  18. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  19. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  20. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  21. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  22. Availability monitor · Recorded state

    held→Inconnu

    origin_unreachable · http_5xx

  23. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  24. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  25. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  26. Availability monitor · Recorded state

    held→Inconnu

    origin_unreachable · http_5xx

  27. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  28. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  29. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  30. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  31. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  32. Availability monitor · Recorded state

    dns_inactive→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  33. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  34. Availability monitor · Recorded state

    held→Inconnu

    origin_unreachable · http_5xx

  35. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  36. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  37. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  38. Availability monitor · Recorded state

    held→Inconnu

    origin_unreachable · http_5xx

  39. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  40. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  41. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  42. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  43. Availability monitor · Recorded state

    dns_inactive→Inconnu

    origin_unreachable · http_5xx

  44. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  45. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  46. Availability monitor · Recorded state

    held→Inconnu

    probe_inconclusive

  47. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  48. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  49. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  50. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  51. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  52. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  53. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  54. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  55. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  56. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  57. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  58. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  59. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  60. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  61. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  62. Availability monitor · Recorded state

    Inconnu→held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

  63. Availability monitor · Recorded state

    dns_inactive→Inconnu

    probe_inconclusive

  64. Availability monitor · Recorded state

    held→dns_inactive

    dns_nxdomain

  65. Availability monitor · Recorded state

    held

    registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold

Processus de réponse aux menaces Pipeline

Découverte
Analysis
Notifications
Monitoring

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

Menace détectée
governances-ethena.finance détectés et mis en file d'attente en vue d'une analyse complète
06/04/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
02/10/2026
URLScan.io Capture
Enregistré 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
11/94 recorded on VirusTotal
24/04/2026
OTX Community References
10 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.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Le rapport contient des résultats de technologie ou d’analyse médico-légale stockés.
15/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
05/04/2026
DestroyList publié
Listed in the public PhishDestroy/DestroyList repository
06/04/2026
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 SymantecÉvaluation du site 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
Related infrastructureShared hosting, registrar records and related domains
Community recordsRetained community reports and observations

Signalements communautaires

Signalé par 1 membre de la communauté ; première observation le 06/04/2026

Signalements enregistrés
1
URL signalées uniques
1
Accepté1
Evidence & investigation toolsOriginal reports, independent checks and evidence links

Données factuelles et rapports externes

Analyse de sécurité
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery Report stored SSL Laboratoires Hostname coverage not recorded CF Radar Ouvrir le rapport OTX 10 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20260405-7E8D03 Recipient: abuse@nicenic.net
Page title stored with report: Overview | Ethena
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 et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Help & reportingRecovery steps, reporting contacts and complaint drafts

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 reports recorded Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Europol
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Recours en matière de nom de domaine
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Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

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Annuaire de 97 pays

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