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.
Analysis on bonus-marinade.finance shows a newly registered domain (created 10 Dec 2025) owned by NiceNIC International Group Co., Limited that was used to impersonate the cryptocurrency brand Marinade. The site presented the page title “FASTPANEL” and was associated with a fake airdrop scam. Infrastructure inspection reveals the domain resolves to 172.67.217.35, an address owned by Cloudflare (AS13335, United States). The domain employed Cloudflare’s DNS (chloe.ns.cloudflare.com, jonah.ns.cloudflare.com) and HTTP/3, and presented a Google Trust Services / WE1 SSL certificate, indicating a valid TLS chain but not implying legitimacy.
VirusTotal scans flagged the domain by four out of ninety‑three AV engines, and the domain is listed on two public blocklists, including PhishDestroy and ScamSniffer. HTTP responses returned a 403 status before the site was taken offline, and the current status is offline. Evidence confirms the domain was used for a fake airdrop campaign targeting Marinade users, though the exact content of the landing page has not been captured.
Defenders should immediately add the domain to internal deny lists, monitor the associated IP and Cloudflare name servers for future deployments, and increase brand‑monitoring alerts for any new domains containing “marinade” or similar patterns. Continuous observation of the registrar NiceNIC for bulk registrations may reveal further related infrastructure. Because the SSL certificate is valid, reliance on TLS alone is insufficient; threat intelligence feeds should be consulted for updates on this infrastructure.
DOM Analysisanalyzed 2026年4月23日score 78/1001 brand signal
Submitted URLhttp://bonus-marinade.finance/
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.
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-12-10 12:04:38 UTCchecked 2026-08-05 18:30:46 UTC
Observed timelinelast reachable: 2026-09-15 22:17:51 UTCcurrent episode first observed: 2026-09-17 02:42:57 UTCobserved RIP window: 2026-09-15 22:17:51 UTC → 2026-09-17 02:42:57 UTC · 28.42hmidpoint estimate ≈ 2026-09-16 12:30:24 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.
使用技術 · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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
