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”
Kaydedilmiş gözlem
Gözlemlenen başlık farkı
Kanıt özeti
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.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260223-20296F- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 10.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
-
Alan adı durumu
Erişilemiyor → Erişilebilir
-
Alan adı durumu
Erişilebilir → Erişilemiyor
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve 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.
Teknolojiler
6 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of nipshubs.com · checked Mar 2, 2026
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.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin