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.
This domain, allocations-quant.network, is flagged as a crypto credential theft operation targeting users through deceptive wallet connection prompts. Analysis indicates no direct brand impersonation, but the infrastructure mimics legitimate quantitative trading or allocation platforms to trick victims into exposing private keys or seed phrases. The absence of a known drainer kit suggests a custom or low-profile credential harvesting toolset, likely designed to evade automated detection during initial deployment. Infrastructure analysis reveals the domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.97.3, which has been linked to other malicious infrastructure in recent threat intelligence reports. Security vendor detections on VirusTotal stand at 4 out of 95, indicating limited but growing awareness. The domain appears on one security blocklist and has been flagged in a single threat intelligence pulse on AlienVault OTX. The page title 'Just a moment...' suggests the use of Cloudflare or similar proxy services to obscure backend infrastructure and delay takedown efforts. The domain is currently offline, likely due to enforcement actions or infrastructure rotation by the threat actor. However, the elevated risk persists due to the domain's recent creation date and the registrar's history of hosting malicious activity. Users who interacted with this domain should immediately revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP, while security teams should investigate related infrastructure for signs of compromise or lateral movement. The low detection rate on VirusTotal underscores the need for layered defenses, including real-time DNS monitoring and endpoint protection capable of identifying credential theft behaviors.
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='allocations-quant.network', port=80): Max retries exceeded with url: / (Caused by NewConne
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.
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%2026-10-13 10:55:50 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2026-12-18 02:17:05 UTCchecked 2026-10-12 03:45:45 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-05-08 03:37:10 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-05-08 03:37:10 UTC → 2026-08-05 01:45:38 UTC · 2,134.14hmidpoint estimate ≈ 2026-06-21 14:41:24 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.
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-06-26 11:00:16 UTC
VirusTotal scanner detections updated from 0 to 4. Added scanner alerts: Fortinet, Gridinsoft, SOCRadar, alphaMountain.ai.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
(RU)
PhishDestroy Investigation
