Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
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.
agnifinance.xyz posed as the AGNI crypto project. Its page carried the title "Home | AGNI", and the domain name added "finance" to the brand so it would pass for an official DeFi site. It targeted crypto users looking for AGNI, especially people arriving through search results, social posts or chat links. PhishDestroy first flagged it on 2026-09-29. By 2026-10-19 its DNS was no longer resolving, so the page is currently unreachable.
How the scam works
Impersonation pages like this copy a project's branding so a visitor believes they are on the genuine app. The usual next step is a prompt to connect a wallet and approve or sign a transaction presented as a routine action, such as claiming rewards or opening a position. Signing that request can give the operator permission to move the victim's tokens. Other variants ask for a seed phrase instead, which hands over the whole wallet. Either way, the loss happens on-chain and cannot be reversed.
Evidence
Six of 91 VirusTotal engines flagged the domain on 2026-09-29: alphaMountain.ai, BitDefender, Ermes, Fortinet, G-Data and Sophos. That count is modest, but these vendors work independently of one another. urlscan.io returned a malicious verdict and matched the page to generic crypto branding. Spamhaus lists the domain in its DBL under the phishing category. It also appears on the wallet-focused blocklists of MetaMask, ScamSniffer and SEAL, and in 15 AlienVault OTX threat pulses, which shows wide recognition across the security community.
Infrastructure
The domain was registered on 2026-09-21 through NICENIC INTERNATIONAL GROUP CO., LIMITED and was caught eight days later. That short gap fits the throwaway domains common in crypto phishing. Traffic ran through Cloudflare, with the address geolocated to Canada, so the real origin server stayed hidden. A free Let's Encrypt certificate gave the page a padlock, which says nothing about whether a site is legitimate.
What to do
If you connected a wallet to agnifinance.xyz, review and revoke any token approvals or permissions granted around that time. Move any remaining funds to a fresh wallet if you signed anything you did not fully understand. If you typed a seed phrase into the site, treat that wallet as compromised and transfer its assets to a new wallet immediately. To reach AGNI in the future, use links from its verified official channels and bookmark them. Defenders should block the domain at DNS and proxy layers and watch for new lookalike registrations combining "agni" with finance-related words.
DOM Analysisanalyzed 2026年9月29日score 98/1001 brand signal
IoC Extractionscanned 2026年9月30日0 wallet · 1 Telegram IoC
Submitted URLhttp://agnifinance.xyz/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeRegistration hold observedreason: Registry serverHold95% confidence
Attributionactor class: Registrymechanism: Registry serverHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registry serverHold
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 02:42:21 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-09-21 23:59:59 UTCchecked 2026-10-20 03:45:35 UTC
Observed timelinelast reachable: 2026-09-29 11:00:49 UTCcurrent episode first observed: 2026-09-29 15:49:11 UTCobserved RIP window: 2026-09-29 11:00:49 UTC → 2026-09-29 15:49:11 UTC · 4.81hmidpoint estimate ≈ 2026-09-29 13:25:00 UTC · precision high · 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.
使用技術 · 5 identified
H
HSTS
セキュリティ
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
