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”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260223-20296F- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
-
Status do domínio
Acessível → Inacessível
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 23/02/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
2 denúncias da comunidade
CategoriaFAKE_PROJECT
Data submited by Intelligence for good
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of nipshubs.com · checked Mar 2, 2026
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