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.
On July 24, 2026, analysis of the domain allocates-quant.network confirms that it was used to impersonate the Metamask cryptocurrency wallet. The domain was registered on 28 January 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 172.67.156.206, which belongs to AS13335 Cloudflare, Inc. in the United States. The site presented the page title "Quant Treasury Pool — Rewards Distribution", a title consistent with a crypto-related reward scheme, and the SSL certificate presented the identifier WE1. VirusTotal scans show that six of ninety-three security vendors flagged the domain, indicating malicious behavior.
Independent security feeds have listed the domain on five blocklists, specifically PhishDestroy, ScamSniffer, Polkadot, Enkrypt, and Codeesura, and Gridinsoft assigns it a trust score of 0 out of 100. The threat is classified as a crypto scam with an elevated risk rating. Current infrastructure checks indicate that the domain is offline, suggesting that the operators have taken the site down or that it is no longer serving content.
Defenders should continue to block the domain at network perimeter and DNS layers, monitor for any re-registration attempts, and watch for other domains resolving to the same Cloudflare IP range that exhibit similar branding or page titles. Ongoing correlation with threat intel on Metamask-related impersonation campaigns is recommended to detect potential reuse of the underlying infrastructure. The unique seed 4bc95b can be used to tag related artifacts in internal tracking systems.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='allocates-quant.network', port=80): Max retries exceeded with url: / (Caused by NewConnect
DOM Analysisanalyzed 2026年3月24日score 70/1001 brand signal
ICANN OVERSIGHT
认证和 RAA 背景
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 22:46:50 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-01-28 17:33:20 UTCchecked 2026-10-12 03:45:43 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-05-14 07:17:21 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-05-14 07:17:21 UTC → 2026-08-05 01:45:38 UTC · 1,986.47hmidpoint estimate ≈ 2026-06-24 16:31:29 UTC · precision very low · 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.
Last analyzed Previous stored snapshot: 4 detections
Fortinet
Gridinsoft
SOCRadar
Trustwave
威胁响应 Pipeline
发现
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
