域安全和威胁情报

cardpix[.]icu

“CardPIX — Troca de criptomoedas”

威胁判定关键 70/100 证据评分

可用性 未验证 未存储最终的当前响应

风险信号

病毒检测总数：6/93 Spamhaus DBL: DBL_PHISH

2026年2月15日 1 Report Sent CDN

报告概览

cardpix.icu — 未验证. 证据摘要: VirusTotal 6/93 (CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 70/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The domain cardpix.icu presents as a cryptocurrency exchange platform under the name "CardPIX — Troca de criptomoedas," indicating a Portuguese-language targeting for trading services. The site poses a threat as a potential phishing or fraudulent exchange site, likely designed to deceive users into providing credentials or transferring cryptocurrency assets to threat actors.

Technical analysis reveals 6 out of 95 antivirus engines on VirusTotal flagged the domain as malicious, with detections from CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, and Kaspersky. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited, a registrar associated with high-risk domains. It is hosted on IP 172.67.168.80 (United States) under AS13335 Cloudflare, Inc., with nameservers gina.ns.cloudflare.com and jaime.ns.cloudflare.com. The site lacks an SSL certificate, indicating no encrypted connection. It appears on one blocklist.

Currently, the domain is offline/down, but its registration date and registrar profile suggest it is part of a short-lived scam operation. The risk level is high due to confirmed malicious flags, lack of SSL, and recent creation, indicating active threat potential if the site becomes accessible again.

VirusTotal

6 det.

URLQuery

1 det.

URLScan

报告 ↗

TLS 证书

WE1

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 6 / 93 URLQuery 1 det. PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断未检查 TLS valid certificate, 75d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

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.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月15日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

6/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月15日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月15日

Cloudflare Radar Scan

使用 Cloudflare 雷达扫描；网络分析完成。

2026年3月7日

Content Observed Unavailable

监控记录了一个不可用的响应；原因尚未独立确定。

2026年3月5日

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisform

2026年2月15日

公共封禁名单状态

已保存的截图

Screenshot of cardpix.icu — **URLScan capture**2026-02-15 13:43 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

CardPIX — Troca de criptomoedas

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 75 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询cardpix.icu 的 ICANN RDAP →

IP 地址 172.67.168.80 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年2月13日

Elapsed Since First Report 17 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月15日

DOM Analysisanalyzed 2026年7月29日score 0/100

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://cardpix.icu/

域名服务器gina.ns.cloudflare.comjaime.ns.cloudflare.com

TLS Observationscanned 2026年3月15日

Case ID

SHORTDOT 域名区 · 公开证据 .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 个域名区 · 全区证据每日更新打开 ShortDot 证据库

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-15 02:54:55 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-15 02:31:12 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-13 23:59:59 UTC checked 2026-08-15 02:54:55 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-03-01 03:23:23 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-01 03:23:23 UTC → 2026-08-05 01:45:38 UTC · 3,766.37h midpoint estimate ≈ 2026-05-18 14:34:30 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.

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 01:48:00 UTC

CyRadar

Forcepoint ThreatSeeker

Fortinet

Gridinsoft

卡巴斯基

SOCRadar

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 det. SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-15 14:47:51 UTC Ledger records: 1 Case ID: PD-20260215-B00AF5 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org

Page title stored with report: CardPIX — Troca de criptomoedas

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 79.3 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/cardpix.icu"
  title="PhishDestroy threat report for cardpix.icu"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

cardpix[.]icu

威胁响应 Pipeline

公共封禁名单状态

已保存的截图