Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
aftersales-invoices-generation-llc[.]com
“Bitpanda - Regulatory Update”
aftersales-invoices-generation-llc.com — Gizlenmiş · ulaşılabilir. Marka kimliğine bürünme: 1inch; Dolandırıcılık türü: Wallet/seed Phishing. Kanıt özeti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao); URLQuery 3 alerts; Spamhaus DBL_PHISH; CF Radar malicious; cloaking observed; PhishDestroy score 95/100. Kayıt kuruluşu: NiceNIC.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This site, aftersales-invoices-generation-llc.com, claims to host a "Bitpanda - Regulatory Update" page but impersonates the brand 1inch. The threat is a seed phrase and wallet connect phishing scam, designed to steal cryptocurrency wallet credentials.
Technical evidence shows 15 out of 95 VirusTotal vendors flagged the domain as malicious. It was created on 2026-02-21, registered through NiceNIC International Group Co., Limited, and resolves to IP 188.114.97.3 in the US, hosted on AS13335 Cloudflare, Inc. SSL is issued by Google Trust Services / WE1, with nameservers jay.ns.cloudflare.com and selah.ns.cloudflare.com. Cloaking is detected as status_split.
The site is currently down/offline. GridinSoft trust rating is 0/100, with a DOM risk score of 90. It is flagged by ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, and CyRadar, and appears on one blocklist. This represents a high risk due to its phishing intent and recent creation.
Ağ Güvenliği İstihbaratı Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitpanda.mica-compliance-portal.com |
malicious | Sinkholed |
| Hagezi Threat Feed | aftersales-invoices-generation-llc.com |
malicious | Sinkholed |
| DNS4EU | aftersales-invoices-generation-llc.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Latest Classified Outcome 2026-08-20 02:37:39 UTC
Teknolojiler · 6 identified
jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com %100 güvenjQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com %100 güvenCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com %100 güvenCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com %100 güvenHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org %100 güvenVirusTotal Analizi
Arşivlenmiş Kanıtlar
Kanıtlar ve Dış Raporlar
PD-20260213-56465A Recipient: abuse@nicenic.net Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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