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; 2 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.
m[.]nicesmsotpverify[.]com
“Remedy trade – Safe investment with Remedy trade”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_divergence- Punteggio di cloaking
- 1/6
Riepilogo delle prove
The phishing domain m.nicesmsotpverify.com, now offline, posed as a legitimate entity under the guise of 'Remedy Trade'. This domain was flagged by 4 out of 95 security vendors on VirusTotal, indicating a moderate level of detection across industry platforms. It was also listed on public blocklists by PhishDestroy, MetaMask, and SEAL, underscoring its recognized threat status.
Registered through Atak Domain, the domain was hosted on an IP address located in Poland, specifically under the organization OVH SAS. The SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its ease of access and cost-free nature. The domain had a high platform risk score of 78 out of 100, reflecting its potential danger to unsuspecting users.
PhishDestroy first identified this domain on June 1, 2026, several months after its creation on January 16, 2026. Despite its takedown, the domain's initial activity period highlights the critical window during which phishing domains can operate undetected by many antivirus databases. This case exemplifies the importance of early threat detection and the role of specialized platforms in identifying and mitigating phishing risks before they become widespread threats.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260601-EFE705- Titolo della pagina acquisita
- Remedy trade – Safe investment with Remedy trade
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (NG):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and NG's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: nicesmsotpverify.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain nicesmsotpverify.com behind this subdomain, 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
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of m.nicesmsotpverify.com · checked Jun 1, 2026
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