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 solxfi.markets, associated with a crypto scam, is currently offline. Despite being deactivated, its previous activity has been flagged by 4 out of 95 vendors on VirusTotal. Additionally, it is included in three public blocklists, notably MetaMask and SEAL, indicating its potential threat to cryptocurrency users.
Registered through Nicenic and hosted on an IP managed by CloudFlare, Inc., solxfi.markets was designed to deceive users into fraudulent cryptocurrency transactions. The page, titled 'Products - xstox', likely aimed to mimic legitimate financial services or products to lure victims. The SSL certificate was issued by Let's Encrypt, a common choice for scammers due to its free and automated nature.
The domain's takedown reduces its immediate threat, but its presence on blocklists underscores the importance of awareness in the crypto community. The detection by PhishDestroy and others highlights the ongoing battle against such scams. Users should remain cautious of similar domains and verify the legitimacy of any crypto-related services they engage with.
DOM Analysisanalyzed 2026年7月29日score 76/1003 brand signals
IoC Extractionscanned 2026年8月1日9 wallet · 1 Telegram IoCs
Submitted URLhttp://solxfi.markets/
ケース ID
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 02:34:27 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-03-25 13:03:27 UTCchecked 2026-10-20 04:23:00 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-04-14 20:32:03 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-04-14 20:32:03 UTC → 2026-08-05 01:45:38 UTC · 2,693.23hmidpoint estimate ≈ 2026-06-09 23:08:50 UTC · precision very low · 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.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='solxfi.markets', port=80): Max retries exceeded with url: / (Caused by NewConnectionError(
solxfi.markets
保存済みの結果
到達不能
Stored observation history38
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Availability monitor · Recorded state
held→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
held→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
held→dns_inactive
dns_nxdomain
Earlier observations 33
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
held→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
dns_inactive→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
held→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
dns_inactive→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
held→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
不明→held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
Availability monitor · Recorded state
不明→dns_inactive
dns_nxdomain
Availability monitor · Recorded state
held
registrar_client_hold · NICENIC INTERNATIONAL GROUP CO., LIMITED · client_hold
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
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
