Mesin keamanan melaporkan deteksi: 11. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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.
The domain billionns.network hosted a fraudulent cryptocurrency wallet page titled "Billions | Wallet." The site posed as a legitimate wallet service but was designed for cryptocurrency theft, targeting users seeking to store or manage digital assets. This threat involves credential harvesting or unauthorized asset transfer.
Technical analysis confirms the site was malicious. VirusTotal flagged it with 8 detections out of 95 security vendors, with warnings from ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, and G-Data. The domain was registered on 2026-03-22 through NICENIC INTERNATIONAL GROUP CO., LIMITED, with IP address 172.67.207.52 hosted by Cloudflare, Inc. in Canada. No SSL certificate was present. The domain had 4 blocklist entries. Nameservers were elsa.ns.cloudflare.com and kirk.ns.cloudflare.com.
The site is currently offline and inaccessible. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 70, indicating high risk. Despite being down, the domain remains a significant threat due to its recent creation and detection history.
Tidak teramatiTidak teramati adanya penyamaran pada hasil pemindaian yang disimpan
Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.
Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir
Catatan pemindai:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='billionns.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan
Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi19/03/2026
DOM Analysisanalyzed 29/07/2026score 70/1001 brand signal
Submitted URLhttps://billionns.network/
ID kasus
ICANN OVERSIGHT
Akreditasi dan konteks 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.
Accountability draft
Tidak ada yang dikirim secara otomatis.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.207.52
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Server nama 2
elsa.ns.cloudflare.com
kirk.ns.cloudflare.com
Location describes the IP network.
Sertifikat TLS
Issuer
Let's Encrypt
Valid until
2026-06-15 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-09-11 01:02:09 UTC
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.
Evidence layersAvailability: UnreachableContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-13 10:50:35 UTC
RDAP registrationAktifNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-17 14:19:39 UTCchecked 2026-08-05 18:56:10 UTC
Observed timelinelast reachable: 2026-09-15 22:17:50 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.
Teknologi · 6 identified
A
Ant Design
J
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Google Hosted Libraries
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Last analyzed Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
VIPRE
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of billionns.network· checked Mar 19, 2026
94
Good
Performance
FCP
2.25s
First Contentful Paint
LCP
2.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.15s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ancaman Telah Diterima
billionns.network telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
21/03/2026
Waktu hingga pertama kali tidak tersedia
29 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
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
6 evidence signal groups linked1 reports recordedKonten tidak tersedia
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · billionns.network
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok2
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
Laporan-laporan ini diselesaikan dengan IP edge bersama yang sama. Mereka membantu penemuan laporan tetapi tidak menyiratkan kepemilikan bersama atau server asal bersama.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
Laporan 
(RU)
PhishDestroy Investigation
