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; 5 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.
nipshubs[.]com
“Online Crypto Trading Platform – Safe investment with Online Crypto Trading Platform”
저장된 관찰
관찰된 제목 차이
Analysis of the domain nipshubs.com, first observed on 23 February 2026, shows that it is actively serving a fraudulent investment portal. The site presents the page title “Online Crypto Trading Platform – Safe investment with Online Crypto Trading Platform”, indicating a lure toward cryptocurrency trading. The domain is registered through Hosting Concepts B.V. d/b/a Registrar.eu and resolves to the Cloudflare‑owned address 172.67.184.5, which is associated with ASN 13335 in the United States. The hosting infrastructure utilizes Cloudflare DNS (adel.ns.cloudflare.com, oswald.ns.cloudflare.com) and HTTP/3, and the SSL certificate is issued by Google Trust Services under the WE1 profile, confirming a valid TLS termination. Content delivery includes third‑party libraries Smartsupp, jQuery and CreateJS, as well as Cloudflare Browser Insights, all of which are typical of legitimate sites but do not mitigate the malicious intent.
The HTTP response code is 200, indicating successful content delivery. A Gridinsoft trust score of 0/100 further reflects a high risk assessment. VirusTotal scans have flagged the domain by five of ninety‑three security vendors, and the site is listed on three external blocklists, with active blocks applied by PhishDestroy, MetaMask and SEAL. The combination of a recent registration date, low trust score, multiple vendor detections, and inclusion on dedicated anti‑phishing blocklists strongly supports the classification as an investment‑type phishing operation.
Uncertainty remains regarding the exact payload or credential harvesting mechanisms, as the site’s internal structure and form fields have not been disclosed. No additional intelligence on command‑and‑control endpoints or malware distribution has been observed. Defenders should block the domain and its resolved IP at network perimeters, add the domain to URL filtering and email security policies, and monitor for any use of the associated Cloudflare nameservers in outbound traffic.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260223-20296F- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
위협 대응 Pipeline
차단 목록 범위
출처 10개 · 2026년 8월 10일 동기화
탐지 타임라인
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저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of nipshubs.com · checked Mar 2, 2026
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