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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 . The recorded recipient is abuse@gen.xyz. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260712-D7C9AB
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

piabetgunceladresi[.]icu

“offsh.nl”

Putusan ancaman Kritis 87/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Jenis penipuan: Crypto Scam Terakhir diketahui aktif
10/07/2026 1 Report Sent CDN
Ringkasan laporan

piabetgunceladresi.icu — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; PhishDestroy score 87/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
76F54F12
Skor
87/100

This domain, piabetgunceladresi.icu, is flagged as an active credential theft operation targeting cryptocurrency users. Analysis indicates the site mimics legitimate wallet or exchange platforms to trick visitors into entering private keys, seed phrases, or login credentials. Once obtained, these details enable attackers to drain funds from victims' digital wallets without authorization. The threat primarily affects users searching for updated or alternative access points to crypto services, particularly those using mobile or less secure browsing environments. Infrastructure analysis reveals the domain was registered on July 07, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. As of the latest scan, the domain resolves to the IP address 188.114.97.3 and has not been flagged by any of the 95 security engines on VirusTotal, indicating it may still evade automated detection systems. The absence of detections suggests the campaign is either new or employs evasion techniques to bypass signature-based scanning. Users who have visited piabetgunceladresi.icu or entered sensitive information on the site should immediately take corrective action. Disconnect any connected wallets from the internet and transfer remaining funds to a new, secure wallet with a fresh seed phrase. Monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where available. Report the domain to relevant security platforms to aid in broader detection efforts. Avoid clicking on any links associated with this domain, and verify the authenticity of crypto-related sites through official channels before entering credentials.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Sertifikat TLS
Google Trust Services / WE1
Usia
1 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 47d WHOIS 1 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS offsh.nl malicious Sinkholed
Hagezi Threat Feed piabetgunceladresi.icu 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
10/11
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
12/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
offsh.nl
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 47 days

Intelijen Domain

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 188.114.97.3 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 07/07/2026 (42d · New) Expires 07/07/2027
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi10/07/2026
DOM Analysisanalyzed 10/07/2026score 76/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://piabetgunceladresi.icu/
Server namaindie.ns.cloudflare.commatt.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 07/07/2026scanned 10/07/2026
Case ID
ZONA SHORTDOT · BUKTI PUBLIK .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zona · bukti seluruh zona diperbarui setiap hari Buka repositori bukti ShortDot
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.

Latest Classified Outcome 2026-08-19 02:45:10 UTC

Primary outcome Live content 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 Live content Ordinary HTTP content served 90% 2026-08-19 02:45:10 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibitedServertransferprohibited expires 2027-07-07 23:59:59 UTC checked 2026-08-05 19:18:16 UTC
Observed timeline last reachable: 2026-08-19 02:45:10 UTC last content: 2026-08-19 02:45:10 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.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
LevelBlue
SOCRadar

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260712-D7C9AB Recipient: abuse@gen.xyz
Page title stored with report: offsh.nl
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 45.0 KB

Apakah Anda Terpengaruh oleh Situs Ini?

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/piabetgunceladresi.icu"
  title="PhishDestroy threat report for piabetgunceladresi.icu"
  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>

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