REGISTRAR NEGLIGENCE · HIGH NICENIC INTERNATIONAL GROUP CO., LIMITED was notified 2 days ago — the threat is still operational.

Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On 2026-07-30 20:32:16 UTC PhishDestroy delivered an evidence-backed abuse report (repeated 2 times, most recently 2026-07-30 20:32:16 UTC) to abuse@omegatech.sc with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If NICENIC INTERNATIONAL GROUP CO., LIMITED doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 2 separate notifications over 2 days, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report

2 days

Reports sent

Latest case ID

PD-20260730-17C83D

Current status

Serving traffic (alive)

Domain security & threat intelligence

epluswallet[.]com

epluswallet.com のフィッシング・安全性チェック

“Eplus wallet”

Threat verdict クリティカル 81/100 evidence score

Availability 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測

Risk signals

VirusTotal 検出数: 5/91 Spamhaus DBL: DBL_PHISH 保存されたブロックリストの一致: 2 ブランドの偽装: Across 最後に確認されたアクティブな状態

5/91 VT 2026年7月30日 2 Blocklists Across Crypto Drainer

NL + more

Risk Score: 81 out of 100. クリティカル risk.

レポート概要

epluswallet.com：VirusTotal の 91 エンジン中 5 件が検出。DNS、SSL、レジストラ、ブロックリスト、脅威情報を確認できます。

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Evidence Summary

クリティカル

PhishDestroy first recorded epluswallet.com on Jul 30, 2026. This English evidence brief is rebuilt from the current structured observations stored for the report. The current evidence score, computed from those stored observations, is 81/100.

The latest stored availability state is “最後に確認されたアクティブな状態” (HTTP 200) on Aug 2, 2026 at 00:17 UTC. This is a reachability snapshot, not proof of the cause of any outage, restriction, or status change.

VirusTotal returned 5 detections from 91 scanners in the stored check on Aug 1, 2026 at 04:10 UTC. The independent blocklist snapshot recorded 2 matches (MetaMask, SEAL) across 10 configured external sources on Aug 2, 2026 at 00:20 UTC. PhishDestroy's own listing is excluded from that count.

Other stored evidence. Google Safe Browsing stored no positive flag on Jul 30, 2026 at 22:30 UTC. This time-bound result is not evidence of safety. AlienVault OTX stored 0 pulse references on Jul 30, 2026 at 22:31 UTC. OTX pulses are community-intelligence references, not vendor verdicts. Spamhaus DBL stored the result DBL_PHISH on Jul 31, 2026 at 00:30 UTC. A URLScan capture is stored from Jul 30, 2026 at 22:29 UTC.

Stored context lists registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, IP address 91.92.241.159, registration date Apr 10, 2026, apparent target Across. Except for the registration date, these fields do not share a source timestamp in this report and may change.

Treat these as stored, time-bound observations rather than a live safety guarantee. Source verdicts and reachability can change, and zero or missing vendor matches never prove that a domain is safe. Avoid interacting with the domain while uncertainty remains, and use the appeal process if this report is inaccurate.

VirusTotal

5 det.

URLScan

Report ↗

Gridinsoft

12/100

TLS certificate

Let's Encrypt

年齢

4 mo

Observed status

最後に確認されたアクティブな状態 200

DestroyList

Listed

データの網羅性 VirusTotal 5 / 91 URLQuery checked — no match OTX no pulses CFレーダー clean URLScan capture stored report URLScan verdict analysis completed DNSブロック not checked TLS valid certificate, 83d WHOIS 4 mo old Screenshot external capture リダイレクトチェーン not probed Gridinsoft 12/100

ネットワークセキュリティインテリジェンス Registrar Integrity Alert

High-Risk Registrar NiceNIC

PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.

NiceNIC Verdict Full Investigation

脅威対応 Pipeline

Discovery

Checks

Reports

Availability

15/16

事前発見とデータ取り込み

脅威の検知

1/1 ✓

脅威の検知

epluswallet.com 検出され、詳細な分析のためにキューに入れられた

2026年7月30日

Threat Intelligence Checks

URLScan.io Capture · URLScan Verdict · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: NiceNIC · robots.txt: 2 paths · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded

12/12 ✓

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年7月30日

URLScan Verdict

URLScan analysis completed; this web-capture result does not change the page threat verdict · score 0

2026年8月1日

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

Web Archive

Preserved in ウェイバック・マシン — historical evidence archived

VirusTotal

5 / 91 vendors flagged on VirusTotal

2026年8月1日

Google Safe Browsing

Checked via Google 透明性レポート

2026年7月30日

ブロックリストの検出

掲載先 2 blocklists: MetaMask, SEAL

2026年8月2日

High-Risk Registrar: NiceNIC

90%+ illegal content — registrar ignores abuse reports. Read our verdict

robots.txt: 2 paths

Found 2 disallowed/allowed paths in robots.txt — reveals site structure

2026年7月30日

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年7月30日

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results

2026年8月2日

Notification Records

Sent Report Recorded

1/1 ✓

Sent Report Recorded

Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts

abuse@omegatech.scabuse@nicenic.net

2026年7月30日

公開・稼働状況

DestroyList Published · Monitoring Continues

1/2

DestroyList 公開

Listed in the public PhishDestroy/DestroyList repository

2026年7月30日

Monitoring Continues

The domain remains reachable or access-restricted; future checks may update this observation

公開ブロックリスト登録状況

Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL

Scope: these 10 repositories only; vendor and DNS signals are reported separately above. Last synchronized 2026年8月2日. PhishDestroy database match: confirmed.

証拠の収集

Stored Capture

2026-07-30 22:29 UTC

Malicious · 5/91 engines

Forensic screenshot of epluswallet.com showing the phishing page layout

IP: 91.92.241.159

NICENIC INTERNATIONAL GROUP CO., LIMITED

113d old

Let's Encrypt

View Full Size URLScan Report ウェイバック Download

Page Title

Eplus wallet

Impersonates

Across Ethereum

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 83 days

ドメイン・インテリジェンス

Domainepluswallet.com

URLScan Verdict Analysis completed score 0 report ↗

Server / ASN Apache · AS202412 Omegatech LTD

IP Reputation abuse score 2/100 1 report checked 2026年7月31日

Registrar NiceNIC

(RU) PhishDestroy Investigation

Abuse contactabuse@omegatech.sc, abuse@nicenic.net

ICANNレジストリICANN公認レジストラ →

WHOIS検索ICANN RDAP for epluswallet.com →

IP Address 91.92.241.159

Geo

Amsterdam, NL

NetworkAS202412 · Omegatech LTD

Reverse IPviewdns.info → rapiddns.io →

Registration作成日 2026年4月10日 (113d) — Expires 2027年4月10日

HTTPステータス200

技術的な詳細DNS、SSL SAN、タイムスタンプ

初確認2026年7月30日

Nameserversns1.metaquotes.businessns2.metaquotes.business

TLS Fingerprint57c57d6dacf8807ec48b05b682e3ee20409ffd1b…

Favicon Hash

d0f3a8b169a5a1ff1ba1d8483c51b10e

Case IDPD-20260730-17C83D

ICANN OVERSIGHT

Accreditation and RAA context

ICANNには支払いが済んだ。説明責任は届かなかった。

このgTLDでは、上記のレジストラはICANNとの契約に基づいて運営されています。ICANNは、登録、更新、移管に連動する年間手数料、変動手数料、および取引ベースの手数料を徴収します。

認定：収益化済み。説明責任：後ほどもう一度ご確認ください。

そして魔法が始まります。ICANNがRAA §3.18を書き、レジストラは自らの顧客基盤内の不正利用を自ら調査し、被害者は証拠を無償で提供する一方、各層は誰か別の者が動くのを待ちます。それで被害者が少しでも安全になった気がするなら、結構なことです――請求書は仕事を果たしたわけです。

認定は契約であり、安全のお墨付きではありません。 ICANNの手数料を確認 RAA §3.18を読む PHISHDESTROY INVESTIGATIONICANNカルテル：誰も守らない契約に年間1億5500万ドル

説明責任についての風刺的なメモ 自動送信は一切行われません。

使用技術 · 10 identified

WordPress

CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence

MySQL

Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence

Chart.js

JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence

Apache HTTP Server

Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence

reCAPTCHA

Security

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 100% confidence

Lightbox

JavaScript libraries

Lightbox is small javascript library used to overlay images on top of the current page.

lokeshdhakar.com 100% confidence

jQuery Migrate

JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

このドメインを報告する証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

5 / 91 security vendors flagged this domain

View on VT

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

SOCRadar

アーカイブ済み証拠

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of epluswallet.com · checked Jul 30, 2026

Needs Work

Performance

FCP

3.76s

First Contentful Paint

LCP

13.2s

Largest Contentful Paint

CLS

0.166

Cumulative Layout Shift

TBT

88ms

Total Blocking Time

12.19s

Speed Index

サイト設定分析

Observed by local archive at 2026-07-30 22:30:10

robots.txt Present · HTTP 200

/wp-admin/ /wp-admin/admin-ajax.php

証拠および外部報告書

証券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery No match Gridinsoft 12 trust SSL Labs Valid TLS CFレーダー Open report WOT ScamAdviser ブラックリストチェッカー URLVoid Sucuri SiteCheck MDN オブザーバトリー

OSINTおよび情報分析

Web-Check Full scan Shodan Censys ThreatFox ハドソン・ロック IntelX crt.sh Certs WHOIS ウェイバック Archived

DNSとネットワーク

nslookup.io DNS bgp.tools ASN/Route

SEOとドメイン

SpyFu Moz DA/PA Ahrefs Backlinks 詳細な分析

このサイトによって何か影響を受けましたか？

あなたは一人ではありません。そして、恥じるようなことは何一つありません。 詐欺師たちは、人々の信頼を悪用する手口が巧妙な犯罪者です。被害に遭った経験を報告することは、詐欺に対する最も強力な武器となります。あなたの報告は、他の人が被害に遭うのを防ぎ、法執行機関が対策を講じる助けとなります。 沈黙こそが、詐欺師にとって最大の強みである。 壊して。

If you entered account credentials, personal or payment information, or downloaded a file from this domain, take immediate action. Below are resources to help you report the incident and protect yourself.

FBI IC3

Report internet-enabled crime in the United States

FBI hotline1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

アクション・フラウド

Report fraud and cyber crime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

ドメイン異議申立て

Request a review if you own this domain and believe the listing is incorrect

復旧を装った詐欺に注意！ 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

国を選択して、以下の情報を入手してください サイバー犯罪に関する公式の連絡先, or create a complaint draft →

国を選択してください...

97-country directory

AI-assisted draft — incident details are processed by the AI provider Review and submit it yourself

About This Report: epluswallet.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Eplus wallet”, which may be designed to impersonate Across.

epluswallet.com has been flagged by 5 security vendors as of August 2, 2026.

このリストが不正確であると思われる場合は、異議申し立てを提出するまでご連絡ください。当社の方法論について詳しくは、よくある質問ページをご覧ください。

このレポートを埋め込む

この脅威情報を、ご自身のウェブサイトやブログで共有してください

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epluswallet[.]com

脅威対応 Pipeline

公開ブロックリスト登録状況

証拠の収集