Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
aftersales-invoices-generation-llc[.]com
“Bitpanda - Regulatory Update”
aftersales-invoices-generation-llc.com — Ammantato · raggiungibile. Simulazione del marchio: 1inch; Tipo di truffa: Wallet/seed Phishing. Riepilogo delle prove: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao); URLQuery 3 alerts; Spamhaus DBL_PHISH; CF Radar malicious; cloaking observed; PhishDestroy score 95/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This site, aftersales-invoices-generation-llc.com, claims to host a "Bitpanda - Regulatory Update" page but impersonates the brand 1inch. The threat is a seed phrase and wallet connect phishing scam, designed to steal cryptocurrency wallet credentials.
Technical evidence shows 15 out of 95 VirusTotal vendors flagged the domain as malicious. It was created on 2026-02-21, registered through NiceNIC International Group Co., Limited, and resolves to IP 188.114.97.3 in the US, hosted on AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, with nameservers jay.ns.cloudflare.com and selah.ns.cloudflare.com. Cloaking is detected as status_split.
The site is currently down/offline. GridinSoft trust rating is 0/100, with a DOM risk score of 90. It is flagged by ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, and CyRadar, and appears on one blocklist. This represents a high risk due to its phishing intent and recent creation.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitpanda.mica-compliance-portal.com |
malicious | Sinkholed |
| Hagezi Threat Feed | aftersales-invoices-generation-llc.com |
malicious | Sinkholed |
| DNS4EU | aftersales-invoices-generation-llc.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Latest Classified Outcome 2026-08-19 02:37:33 UTC
Tecnologie · 6 identified
jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com Confidenza al 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Confidenza al 100%Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com Confidenza al 100%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 Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Prove archiviate
Dati e relazioni esterne
PD-20260213-56465A Recipient: abuse@nicenic.net Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
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