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Sicurezza del dominio e intelligence sulle minacce
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compensations-apyx.finance

“Apyx”

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
09/06/2026
Verdetto di minaccia Critico
Disponibilità Raggiungibile · accesso limitato Risposta raggiungibile; il contenuto della pagina non è stato verificato Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 12/91 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 3 Tipo di truffa: Crypto Drainer Ultimo attivo conosciuto
OTX: 2 refs 09/06/2026 CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 12. Blocklist pubbliche che segnalano una corrispondenza: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

compensations-apyx.finance — Raggiungibile · accesso limitato (HTTP 403). Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 100/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
12 det.
OTX references
Certificato TLS
Scaduto o non verificato
Età
4 mo
Stato osservato
Raggiungibile · accesso limitato 403
PhishDestroy
Elenco da eliminare
Presente

Source evidence

6 sources

VirusTotal

12 / 91

Segnala

Spamhaus DBL

DBL_PHISH

OTX

2 community references

Segnala

CF Radar

provider verdict: suspicious

Segnala

Blocchi DNS

14 verificato — nessun blocco

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete 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

Riepilogo delle prove

Critico
VirusTotal
12/91
OTX
2 community refs

The domain compensations-apyx.finance is identified as a crypto drainer, a specific type of phishing threat designed to siphon cryptocurrency assets from victims' wallets. As of the latest analysis, the domain has been taken offline, though prior activity indicates active malicious use. The infrastructure was configured to impersonate legitimate cryptocurrency services, leveraging social engineering to trick users into executing unauthorized transactions. Analysis of technical indicators reveals the domain was registered on June 9, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolved to the IP address 188.114.96.3 and was flagged by 7 of 95 security vendors on VirusTotal. The domain appeared on 4 security blocklists, including MetaMask and ScamSniffer, and received a trust score of 0/100 from Gridinsoft. Detected technologies include jsDelivr, crypto-js, Cloudflare Browser Insights, and HTTP/3, suggesting the use of content delivery networks and encryption libraries to obfuscate malicious activity. The SSL certificate was issued by Google Trust Services, a common tactic to lend false legitimacy to phishing sites. The domain is currently offline, but its prior operational status and inclusion in threat intelligence pulses underscore the need for continued vigilance. Users who interacted with compensations-apyx.finance should immediately revoke any connected wallet permissions, transfer remaining assets to a new wallet, and monitor transaction histories for unauthorized activity. Organizations should update blocklists to include this domain and its associated IP address, while security teams are advised to review logs for connections to 188.114.96.3 or related indicators. Given the elevated risk level, proactive measures such as user education on crypto drainer tactics and multi-factor authentication for wallet access are recommended.

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non osservato Nella scansione archiviata non è stato rilevato alcun cloaking

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
cloudflare

Nota dello scanner: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Risposta del provider durante la scansione: cloudflare_phishing_interstitial

Titolo visualizzato sullo scanner di sicurezzaSuspected Phishing | Cloudflare
Titolo visualizzato agli utenti che visitano il sito tramite browserApyx
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 2 captures

Titolo della pagina
Apyx
Certificato TLS
Hostname coverage not recorded · Emesso da Google Trust Services · stored validity ends in 73 days

Domain details

Dominio
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX Tags 2026-06all-domainsblocklistcryptodominidrainerfraudmonthlyphishdestroyphishingscam
RegistrazioneCreato 09/06/2026 (125d) — Expires 09/06/2027
Stato HTTP403 Forbidden
Elapsed Since First Report 8 days
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Raggiungibile · accesso limitato.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/06/2026
Submitted URLhttp://compensations-apyx.finance/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nulla viene inviato automaticamente.

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 reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 1

  • keaton.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services
Valid from
2026-06-09 12:06:30
Valid until
2026-09-07 13:05:21
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-06-13 13:00:17 UTC
Collection source
PhishDestroy collector
Certificate fingerprint8c63164c28afd0837fe73c4d4ec58bbeb83412dc5e97b413a55f5e8db3668cb0

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 2026-10-12 02:30:25 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-12 02:30:25 UTC
RDAP registration Attivo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-06-09 12:50:03 UTC checked 2026-08-06 04:42:59 UTC
Observed timeline last reachable: 2026-09-15 22:17:53 UTC current episode first observed: 2026-09-17 02:43:11 UTC observed RIP window: 2026-09-15 22:17:53 UTC → 2026-09-17 02:43:11 UTC · 28.42h midpoint estimate ≈ 2026-09-16 12:30:32 UTC · precision medium · basis bounded
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.
Tecnologie · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

12 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Analisi delle prestazioni del sito

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

55
Needs Work
Performance
FCP
24.78s
First Contentful Paint
LCP
26.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
79ms
Total Blocking Time
SI
24.78s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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. Domain Status Transition 2026-08-04 22:14:25 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-08-04 10:05:09 UTC
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update 2026-06-25 22:33:46 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: CRDF.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
compensations-apyx.finance rilevati e inseriti in coda per un’analisi completa
09/06/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
14/09/2026
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
12/91 recorded on VirusTotal
28/08/2026
Rilevamento delle liste di blocco
Si trova in 3 blocklists: MetaMask, ScamSniffer, SEAL
12/10/2026
OTX Community References
2 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
10/06/2026
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 stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
12/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
05/08/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 403); la causa non è stata stabilita in modo indipendente.
04/08/2026
VT Detection +1
+1 new detection (6 → 7): CRDF
26/06/2026
DestroyList pubblicato
09/06/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

Stato della lista di blocco pubblica

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 09/06/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

3 evidence signal groups linked 0 reports recorded Raggiungibile · accesso limitato
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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Segnalazioni recenti di phishing e modifiche osservate della disponibilità

Monitora

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HTML · IFRAME

Incorpora questo rapporto

Condividi queste informazioni sulle minacce sul tuo sito web o sul tuo blog

embed.html
<iframe
  src="https://phishdestroy.io/it/embed/domain/compensations-apyx.finance"
  title="PhishDestroy threat report for compensations-apyx.finance"
  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>