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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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
4 months
Reports sent
1
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

ezzocard[.]online

“Virtual cards - Prepaid Visa and Masterсard”

Putusan ancaman Kritis 98/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 12/91 URLQuery threat systems: 3 alerts
OTX: 3 refs 27/03/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
98/100

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.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260327-217B32
Judul halaman yang direkam
Virtual cards - Prepaid Visa and Masterсard
Artefak PDF
Bukti PDF
Teks bukti lengkap
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
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
OTX references
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 61d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
GS Gridinsoft Analysis
2 1 1 9 1513
Intelijen Keamanan JaringanRegistrar 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
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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

10 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Virtual cards - Prepaid Visa and Masterсard
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 61 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS50613 Advania Island ehf
Reputasi IP IP abuse confidence 0/100 0 reports checked 14/07/2026
Alamat IP 82.221.129.40 IS
LokasiIS Reykjavik, IS
JaringanAS50613 · Icenetworks Ltd
PendaftaranDibuat 27/03/2026 (138d)
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi27/03/2026
Server namasiti.ns.orangewebsite.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 24/03/2026dipindai 22/04/2026
Favicon Hash
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.

Teknologi

10 teknologi dengan keyakinan tinggi teridentifikasi

LiteSpeed AngularJS Cloudflare Unpkg SweetAlert Select2 jQuery Google Hosted Libraries cdnjs HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 11 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
Gridinsoft
Kaspersky
Netcraft
SOCRadar
Webroot
Analisis Performa Situs

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

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Laporan

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Pantau

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 3/100Status: ScamBuka sumber
HTML · IFRAME

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  title="PhishDestroy threat report for ezzocard.online"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
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