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.
limitlesstradingacademy[.]top
“Limitless Trading NFT Giveaway”
limitlesstradingacademy.top — Non verificato. Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 6/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, LevelBlue); PhishDestroy score 68/100. Registrar: 耐思尼克国际集团有限公司.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Analysis of the domain limitlesstradingacademy.top indicates it is an active phishing site targeting users with a fraudulent NFT giveaway scheme. The domain was registered on February 21, 2026, through 耐思尼克国际集团有限公司, a registrar with a history of hosting high-risk domains. Infrastructure analysis reveals the site is proxied behind Cloudflare, resolving to the IP address 104.21.34.54 (AS13335, Cloudflare, Inc., United States). The nameservers, amit.ns.cloudflare.com and michelle.ns.cloudflare.com, further confirm Cloudflare’s role in masking the origin server.
The page title, 'Limitless Trading NFT Giveaway,' explicitly identifies the scam type as a fake giveaway, aligning with the 'Fake Exchange' classification noted in threat intelligence. Detection remains limited but notable: two of 93 security vendors on VirusTotal flag the domain as malicious, and it appears on one security blocklist, with PhishDestroyer already blocking access. The SSL certificate, issued by Google Trust Services (WE1), is valid but provides no inherent trust, as phishing sites routinely abuse free certificates. The HTTP status code 525 (SSL handshake failed) suggests either misconfigured Cloudflare settings or deliberate evasion tactics.
While the exact backend hosting remains obscured, the use of HTTP/3 and Cloudflare’s network is consistent with modern phishing campaigns seeking to bypass traditional IP-based blocking. Defenders should treat this domain as high-risk, particularly given its recent registration and active status. No evidence links it to legitimate trading or NFT platforms, and the absence of broader detection does not imply safety. Network-level blocking of 104.21.34.54 and monitoring for related domains under the same registrar are recommended.
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.
Tecnologie · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Analisi di VirusTotal
Prove archiviate
Dati e relazioni esterne
PD-20260125-3A8B3B Recipient: abuse@nicenic.net Questo sito ti ha influenzato in qualche modo?
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