Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 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.
등록 정보생성됨 2026년 9월 4일 (46d · New)—Expires 2027년 9월 4일
HTTP 상태403 Forbidden
Elapsed Since First Report19h
집계 기준
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 연결 가능 · 액세스가 제한됨.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 12일
DOM Analysisanalyzed 2026년 9월 12일score 78/1001 brand signal
Submitted URLhttp://early-bankrupt.money/
Favicon Hash
ICANN OVERSIGHT
인증 및 RAA 상황
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 registration활성NICENIC 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.
기술 · 3 identified
H
HSTS
보안
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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 early-bankrupt.money)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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
