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.
The domain compensations-apyx.finance is identified as a crypto drainer, a specific type of phishing threat designed to siphon cryptocurrency assets from victims' wallets. As of the latest analysis, the domain has been taken offline, though prior activity indicates active malicious use. The infrastructure was configured to impersonate legitimate cryptocurrency services, leveraging social engineering to trick users into executing unauthorized transactions. Analysis of technical indicators reveals the domain was registered on June 9, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolved to the IP address 188.114.96.3 and was flagged by 7 of 95 security vendors on VirusTotal. The domain appeared on 4 security blocklists, including MetaMask and ScamSniffer, and received a trust score of 0/100 from Gridinsoft. Detected technologies include jsDelivr, crypto-js, Cloudflare Browser Insights, and HTTP/3, suggesting the use of content delivery networks and encryption libraries to obfuscate malicious activity. The SSL certificate was issued by Google Trust Services, a common tactic to lend false legitimacy to phishing sites. The domain is currently offline, but its prior operational status and inclusion in threat intelligence pulses underscore the need for continued vigilance. Users who interacted with compensations-apyx.finance should immediately revoke any connected wallet permissions, transfer remaining assets to a new wallet, and monitor transaction histories for unauthorized activity. Organizations should update blocklists to include this domain and its associated IP address, while security teams are advised to review logs for connections to 188.114.96.3 or related indicators. Given the elevated risk level, proactive measures such as user education on crypto drainer tactics and multi-factor authentication for wallet access are recommended.
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 2027-06-09 12:50:03 UTCchecked 2026-08-06 04:42:59 UTC
Observed timelinelast reachable: 2026-09-15 22:17:53 UTCcurrent episode first observed: 2026-09-17 02:43:11 UTCobserved RIP window: 2026-09-15 22:17:53 UTC → 2026-09-17 02:43:11 UTC · 28.42hmidpoint estimate ≈ 2026-09-16 12:30:32 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 · 5 identified
J
jsDelivr
CDN
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Seclookup
SOCRadar
Sophos
网站性能分析
Google PageSpeed Insights — mobile performance audit of compensations-apyx.finance· checked Jun 26, 2026
55
Needs Work
Performance
FCP
24.78s
First Contentful Paint
LCP
26.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
79ms
Total Blocking Time
SI
24.78s
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 22:14:25 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-08-04 10:05:09 UTC
Domain state transitioned from alive to dead.
VirusTotal Detections Update2026-06-25 22:33:46 UTC
VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: CRDF.
威胁响应 Pipeline
发现
Analysis
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
已捕获威胁
compensations-apyx.finance 已检测到并排入队，待进行全面分析
2026年6月9日
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
2026年9月14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.
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
