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 ozak-ai.claims presents a cryptocurrency scam, with the page title "Even geduld..." indicating a placeholder or waiting message typical of fraudulent cryptocurrency schemes. The site poses a threat by potentially deceiving users into interacting with a fake cryptocurrency platform, leading to financial loss or credential theft.
Technical analysis reveals the domain is flagged by 10 out of 95 VirusTotal vendors. It is registered with NiceNIC International Group Co., Limited, using IP 188.114.96.3 located in the United States and hosted by AS13335 Cloudflare, Inc. The domain was created on 2026-02-21, secured with a Let's Encrypt SSL certificate (E7), and uses nameservers west.ns.cloudflare.com and paislee.ns.cloudflare.com. It is listed on 3 blocklists.
The domain is currently BANNED, indicating active mitigation. The risk level is high due to confirmed cryptocurrency scam activity and multiple security vendor detections.
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 2027-02-18 07:31:53 UTCchecked 2026-08-09 04:46:09 UTC
Observed timelinelast reachable: 2026-09-15 22:18:06 UTCcurrent episode first observed: 2026-09-17 02:44:14 UTCobserved RIP window: 2026-09-15 22:18:06 UTC → 2026-09-17 02:44:14 UTC · 28.44hmidpoint estimate ≈ 2026-09-16 12:31:10 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 — forces browsers to use HTTPS connections only.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in ウェイバック・マシン — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
