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.
early-bankrupt.money was a crypto wallet drainer that impersonated Ankr, the blockchain infrastructure platform, presenting itself under the page title "BANKRUPT — Early Access" to lure users into connecting their wallets. PhishDestroy first identified it on 2026-09-12, eight days after the domain was registered on 2026-09-04. The site was short-lived: it went offline on 2026-09-13 and remains dead as of 2026-10-18, with the hosting provider having blocked the content.
How the scam works
Wallet drainers of this type abuse the trust of a recognised brand — here, Ankr — to convince visitors they are accessing a legitimate early-access programme or token event. When a user connects their crypto wallet to claim a supposed benefit, the drainer silently requests broad spending approvals or signs a malicious transaction that transfers the victim's tokens directly to the attacker. The "early access" framing creates urgency and lowers suspicion, making it more likely a visitor will approve the transaction without scrutiny. Everything of value in the connected wallet is at risk the moment approval is granted.
Evidence
Five of 89 engines on VirusTotal flagged this domain as malicious on 2026-09-16, with detections from alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, and SOCRadar. Spamhaus DBL lists it under the DBL_PHISH category, confirming its phishing classification through an independent reputation system. The domain also appears on the PhishDestroy and ScamSniffer blocklists, and has accumulated three OTX threat-intelligence pulses. Detection counts are relatively low in absolute terms, consistent with the site's very short active window of roughly one day.
Infrastructure
The domain was registered on 2026-09-04 through NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on Cloudflare's network at an IP geolocated to Canada. The TLS certificate was issued by Google Trust Services under the WE1 intermediate. The combination of a fresh domain, privacy-friendly CDN routing, and a free-tier certificate is typical of short-lived fraud infrastructure.
What to do
If you visited the site and connected a wallet, immediately revoke all token approvals granted to any contract you do not recognise, using a reputable approval-checker tool, and consider moving assets to a fresh wallet address. If you signed any transaction during the visit, assume those funds are lost and report the incident to your wallet provider. Security teams should ensure early-bankrupt.money is blocked at the DNS and proxy layers and add the associated Cloudflare IP to watchlists for correlated campaigns. The domain is already present on the PhishDestroy and ScamSniffer blocklists for automated enforcement.
DOM Analysisanalyzed 2026年9月12日score 78/1001 brand signal
Submitted URLhttp://early-bankrupt.money/
Favicon Hash
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 2027-09-04 09:24:52 UTCchecked 2026-09-13 04:25:50 UTC
Observed timelinelast reachable: 2026-09-15 22:17:55 UTClast content: 2026-09-12 23:04:45 UTCcurrent episode first observed: 2026-09-17 02:43:14 UTCobserved RIP window: 2026-09-15 22:17:55 UTC → 2026-09-17 02:43:14 UTC · 28.42hmidpoint estimate ≈ 2026-09-16 12:30:34 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 · 3 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.
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
