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.
PhishDestroy identifies backpackwallet.exchange as an active crypto drainer. This domain poses a significant threat to cryptocurrency users by attempting to steal their assets through unauthorized transactions. The domain does not appear to impersonate any specific brand, but the general nature of crypto drainers means any crypto user is at risk.
Technical indicators reveal that backpackwallet.exchange has a VirusTotal score of 6/95, indicating that multiple security vendors have flagged it as malicious. The domain is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 216.198.79.1. Its SSL certificate is provided by Let's Encrypt. The domain was created on March 23, 2026, which is in the future, suggesting a typo or inaccurate data. The domain appears on 2 security blocklists and is specifically blocked by SEAL and MetaMask.
Currently, backpackwallet.exchange is active and presents an elevated risk to users. Immediate response actions include adding the domain to local blocklists and alerting cryptocurrency communities about this threat. Users are advised to avoid interacting with this domain and to exercise extreme caution when dealing with any communications or websites associated with it. Further investigation and monitoring are recommended to track the domain's activity and identify potential victims.
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='backpackwallet.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnect
DOM Analysisanalyzed 2026年7月29日score 70/1006 brand signals
Submitted URLhttps://backpackwallet.exchange/
案件 ID
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 22:47:43 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-03-23 17:09:30 UTCchecked 2026-10-12 03:46:46 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-04-08 02:29:49 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-04-08 02:29:49 UTC → 2026-08-05 01:45:38 UTC · 2,855.26hmidpoint estimate ≈ 2026-06-06 14:07:43 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.
技术 · 3 identified
V
Vercel
PaaSCDN
Cloud platform for frontend deployment, optimized for Next.js.
L
LiveChat
H
HSTS
安全
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Google PageSpeed Insights — mobile performance audit of backpackwallet.exchange· checked Mar 25, 2026
85
Needs Work
Performance
FCP
2.3s
First Contentful Paint
LCP
3.96s
Largest Contentful Paint
CLS
0.05
Cumulative Layout Shift
TBT
61ms
Total Blocking Time
SI
2.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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
