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 compensation-apyx.finance is currently under investigation for its involvement in generic phishing activities. The domain's risk level is categorized as under investigation due to its potential use in misleading users to disclose sensitive information by masquerading as a legitimate financial service. The presence of technologies such as jsDelivr and crypto-js suggests attempts to enhance the site's functionality for malicious purposes.
The domain was created on June 09, 2026, and is registered with NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 172.67.165.183. While VirusTotal has not yet flagged the domain, with a 0/95 detection score, it appears on 3 security blocklists. The domain's trust score according to Gridinsoft is 0/100, indicating a complete lack of trustworthiness. Additionally, it has been blocked by several security solutions, including MetaMask and PhishDestroy, and is part of 2 threat intelligence pulses on AlienVault OTX. The SSL certificate is issued by Google Trust Services, which may lend a false sense of security to unsuspecting users.
To mitigate the risks associated with this phishing domain, users are advised to avoid engaging with any communications or transactions originating from this domain. Security measures such as updating browser security settings, employing comprehensive anti-phishing software, and ensuring that all sensitive transactions are conducted through verified and trusted websites are crucial. Organizations should also consider implementing DNS filtering to prevent access to known malicious domains and conduct regular security awareness training for staff to recognize phishing attempts.
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 2027-06-09 07:28:46 UTCchecked 2026-08-06 04:42:58 UTC
Observed timelinelast reachable: 2026-09-15 22:17:53 UTCcurrent episode first observed: 2026-09-17 02:43:01 UTCobserved RIP window: 2026-09-15 22:17:53 UTC → 2026-09-17 02:43:01 UTC · 28.42hmidpoint estimate ≈ 2026-09-16 12:30:27 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 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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
