ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
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 ekiden.exchange as an active crypto drainer phishing domain operating under an elevated threat classification. This domain is designed to impersonate legitimate cryptocurrency exchange login interfaces, tricking users into entering credentials or transferring assets to attacker-controlled wallets. The campaign is currently active and poses a direct financial risk to unwary traders or investors.
This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but confirmed malicious detection. ekiden.exchange is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP address 188.114.97.3, and uses a Let’s Encrypt SSL certificate to appear legitimate. The domain was created on May 05, 2026, suggesting it is a recently deployed threat infrastructure. Despite its new registration, it has already been listed on one blocklist, with trust scores reflecting high-risk characteristics.
Given the active status and confirmed malicious nature, users are strongly advised to avoid interacting with ekiden.exchange or any linked pages. If you encounter this domain—via email, social media, or search results—do not enter any login credentials, download files, or engage in transactions. Verify the legitimacy of any cryptocurrency-related site using PhishDestroy’s real-time threat intelligence. Report the domain immediately to your security team or via PhishDestroy’s platform to help disrupt the campaign. Proactive domain blocking at the network firewall and email gateway is recommended to prevent accidental exposure.
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 2027-05-05 16:08:35 UTCchecked 2026-08-07 04:40:16 UTC
Observed timelinelast reachable: 2026-09-15 22:17:55 UTCcurrent episode first observed: 2026-09-17 02:43:13 UTCobserved RIP window: 2026-09-15 22:17:55 UTC → 2026-09-17 02:43:13 UTC · 28.42hmidpoint estimate ≈ 2026-09-16 12:30:34 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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
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: 5 detections
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
网站性能分析
Google PageSpeed Insights — mobile performance audit of ekiden.exchange· checked May 7, 2026
84
Needs Work
Performance
FCP
0.78s
First Contentful Paint
LCP
4.35s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.73s
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 Transition2026-07-29 22:27:12 UTC
Domain state transitioned from dead to alive.
Domain Status Transition2026-07-28 10:16:26 UTC
Domain state transitioned from alive to dead.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
14 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
报告 
(RU)
PhishDestroy Investigation
