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 is flagged as a crypto drainer, a type of malicious infrastructure designed to siphon cryptocurrency from victims' wallets. Analysis indicates the site employs automated scripts to intercept and redirect transactions, often through deceptive wallet connection prompts or fake approval requests. The threat is classified as elevated due to its direct financial impact and the irreversible nature of cryptocurrency theft. Infrastructure analysis reveals the domain was registered on March 23, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It appears on one security blocklist and is flagged by 13 out of 95 security vendors on VirusTotal, including detection for malicious JavaScript and phishing components. The domain resolves to IP address 104.21.24.72 and employs Cloudflare for hosting, which may obscure further network-level analysis. The SSL certificate is issued by Let's Encrypt, a common tactic to appear legitimate while masking malicious intent. Users who visited bestwallet.finance should immediately disconnect any connected wallets and revoke all active approvals via blockchain explorers. Scan the device for malware using updated security tools, as crypto drainers often deploy secondary payloads. Monitor wallet addresses for unauthorized transactions and consider migrating funds to a new, secure wallet if any interaction with the domain occurred. Report the domain to relevant threat intelligence platforms to aid in broader mitigation efforts.
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.
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-10 21:03:19 UTCchecked 2026-08-05 18:56:20 UTC
Observed timelinelast reachable: 2026-09-15 22:17:50 UTCcurrent episode first observed: 2026-09-17 02:42:56 UTCobserved RIP window: 2026-09-15 22:17:50 UTC → 2026-09-17 02:42:56 UTC · 28.42hmidpoint estimate ≈ 2026-09-16 12:30:23 UTC · precision medium · 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 · 4 identified
H
HSTS
安全
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
网站性能分析
Google PageSpeed Insights — mobile performance audit of bestwallet.finance· checked Mar 23, 2026
98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.24s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
86ms
Total Blocking Time
SI
1.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
Domain Status Transition2026-08-04 22:14:23 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-04 10:11:37 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-06-26 13:50:39 UTC
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.
(RU)
PhishDestroy Investigation
