Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
niftyisland[.]app
“Yeeha Games USDT Giveaway”
証拠の概要
PhishDestroy identifies niftyisland.app as an ACTIVE crypto drainer under investigation with a risk level of under_investigation. This domain was flagged on March 26, 2026, less than 24 hours after creation, resolving to IP 188.114.96.3 and using a Let's Encrypt SSL certificate. VirusTotal currently shows 5/95 detections, indicating no blacklist coverage yet despite the site being active. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for accommodating high-risk registrations. Technical indicators reveal a high-risk profile: the domain's age is less than one day, which is atypical for legitimate crypto platforms. The IP address 188.114.96.3 is associated with multiple high-risk domains, including crypto drainers and fake login pages. The absence of VirusTotal detections (5/95) suggests either a very recent deployment or sophisticated evasion techniques. Let's Encrypt certificates are commonly abused by threat actors due to their low verification requirements, enabling the domain to present a false sense of legitimacy. The registrar NICENIC INTERNATIONAL GROUP CO., LIMITED has a history of poor abuse handling, further increasing the risk of this domain being a scam. Users must treat niftyisland.app as HIGH RISK and avoid interacting with it, especially wallet connections. The specific threat is a crypto drainer designed to steal cryptocurrency assets upon wallet connection. To mitigate risk, users should verify any crypto-related domain using PhishDestroy's real-time scanning tools before entering credentials or connecting wallets. Additionally, check the domain's age—domains created within 48 hours pose the highest risk. If already connected, immediately revoke wallet permissions via blockchain explorers like Etherscan or Solscan. Always cross-reference domains with PhishDestroy's database to confirm legitimacy before engagement.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260326-0C7440- 取得ページのタイトル
- Yeeha Games USDT Giveaway
- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
VirusTotalによる分析
サイト設定分析
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保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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