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Tableau de bord analytique
Domain security report
proposals-ethena.finance favicon

proposals-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 : 14/94 Correspondances de la liste de blocage stockée : 1 Type d'arnaque : Crypto Scam
OTX: 10 refs 06/04/2026 1 Report Sent CDN
API
Bureau d’enregistrement
NiceNIC
Resolved IP
188.114.96.3
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 : 14. Listes de blocage publiques signalant une correspondance : 1. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
Résumé du rapport

proposals-ethena.finance — Non vérifié. Type d'arnaque : Crypto Scam. Résumé des preuves: VirusTotal 14/94 (ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar); 1 external blocklist match (ScamSniffer); PhishDestroy score 92/100. 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
VirusTotal
VirusTotal
14 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

10 · 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

14 / 94

Signaler
Interpretation & limits

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

Public blocklists

1 external matches

Détails
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.

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
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Résumé des preuves

Critique
VirusTotal
14/94
OTX
10 community refs
URLScan
Stored capture

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

This domain, proposals-ethena.finance, operates as a crypto wallet drainer specifically designed to impersonate the legitimate Ethena Protocol platform. The site presents itself as an official proposal submission or governance portal for Ethena, a synthetic dollar protocol, using identical branding elements such as logos, color schemes, and interface layouts. Analysis indicates the primary threat involves malicious smart contract interactions triggered when users connect their wallets, leading to unauthorized token transfers and irreversible asset loss. The fraudulent site employs deceptive prompts, such as fake airdrop claims or governance voting mechanisms, to manipulate users into executing harmful transactions. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on April 06, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with fraudulent domains. It resolves to the IP address 188.114.96.3, which has been linked to other malicious campaigns. Security vendors flag the domain at a rate of 14 out of 95 on VirusTotal, and it appears on four distinct security blocklists, including those maintained by blockchain security firms. The creation date, combined with the rapid flagging by multiple security entities, suggests a coordinated effort to exploit Ethena Protocol’s growing user base. Users who visited proposals-ethena.finance should immediately revoke any wallet permissions granted to the site via their wallet’s connected applications interface. It is critical to audit all recent transactions for unauthorized activity and transfer remaining assets to a new, secure wallet if any interaction with the domain occurred. Additionally, affected users should monitor for secondary phishing attempts, such as follow-up emails or social media messages, which may leverage stolen interaction data to perpetuate further fraud. No legitimate governance or proposal submission for Ethena Protocol occurs through this domain, and all official communications are conducted via verified channels.

Data coverage & collection23 · datasets with records / 8 · 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
14 / 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
1 · 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
Collection time retained; verdict missing
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
188.114.96.3 · 2 · nameserversCollection time not recorded
Certificat TLS
E7Collection time not recorded
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
Source observation history
1 · stored source events
Signalements communautaires
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 8

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
  • 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 04:17:57 UTC

Blocklist records1 · external source matches

Statut de la liste de blocage publique

Domain, network & archiveNICENIC INTERNATIONAL GROUP CO., LIMITED · 188.114.96.3 · 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 proposals-ethena.finance →
EnregistrementCréé 06/04/2026 (192d) — Expires 06/04/2027
Elapsed Since First Report 5h
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 URLhttp://proposals-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
188.114.96.3
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
E7
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-15 04:12:58 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 2027-04-06 16:52:16 UTC checked 2026-10-15 04:12:58 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

14 / Les fournisseurs de sécurité 94 ont signalé ce domaine
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
SOCRadar
Sophos
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of proposals-ethena.finance · checked Jun 26, 2026

36
Poor
Performance
FCP
5.56s
First Contentful Paint
LCP
5.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2597ms
Total Blocking Time
SI
6.2s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details13

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

Outcome first observed
Observation window ends
Estimate basis
first_observation_only

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='proposals-ethena.finance', port=80): Max retries exceeded with url: / (Caused by NewConnec

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

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 09:01:21 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 3 to 14. Added scanner alerts: ADMINUSLabs, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, LevelBlue, Lionic, alphaMountain.ai.
Stored observation history71

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 66
  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

  66. VirusTotal · Detection count

    3→14

Processus de réponse aux menaces Pipeline

Découverte
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.

Menace détectée
proposals-ethena.finance détectés et mis en file d'attente en vue d'une analyse complète
06/04/2026
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
14/94 recorded on VirusTotal
26/06/2026
Détection des listes noires
Trouvé dans 1 blocklist: ScamSniffer
15/10/2026
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
VT Detection +11
+11 new detections (3 → 14): ADMINUSLabs, BitDefender, CRDF, CyRadar +7
26/06/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
06/04/2026
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

Statut de la liste de blocage publique

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 14 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-20260406-9C15FC Recipient: abuse@nicenic.net
Page title stored with report: Overview | Ethena
Blocklist hits included with submission: ScamSniffer
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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National police directory
PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
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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Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

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

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même

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Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

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Rapports de phishing récents et changements de disponibilité observés

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