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.
The domain bloomsniper.finance is currently down, indicating a potential takedown of a generic scam operation.
Only 2 out of 95 security vendors, specifically Fortinet and SOCRadar, flagged bloomsniper.finance as malicious on VirusTotal. It appears on 1 public blocklist, and Google Safe Browsing has not flagged it.
NiceNIC International Group Co., Limited (HK) registered the domain, which resolved to 94.183.234.240. The domain was created on 2026-02-21 and first seen on 2026-02-13.
Given the domain's down status, monitor for re-emergence under new infrastructure and block the associated IP.
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.
PDF notice generated Notice text archived (1,251 chars)
Abuse notice text as sent to the provider
Policy Violations:
Section 3.1 of the Acceptable Use Policy: The domain bloomsniper.finance is engaged in phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5 of the Terms of Service: The registrar reserves the right to suspend services for any activities that violate the terms, including deception and phishing, both of which are evident in the operation of this domain.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and the fraudulent use of information obtained, which applies to phishing schemes.
Wire Fraud Statute - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals via electronic communications, such as phishing, is a violation of this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including misleading subject lines and sender information, which are often employed in phishing attacks.
Regulatory Note: Failure to take action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate potential risks.
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.
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PhishDestroy Investigation
