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@orangewebsite.com.
The latest stored availability evidence still shows the domain reachable; 6 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.
This domain, ezzocard.online, is actively flagged as a high-risk phishing site targeting users seeking prepaid virtual payment cards. Registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to the IP address 82.221.129.40, hosted by Icenetworks Ltd in Iceland. Infrastructure analysis reveals the use of nameservers buffy.ns.orangewebsite.com and siti.ns.orangewebsite.com, alongside detected technologies including LiteSpeed, AngularJS, Cloudflare, and jQuery, which are consistent with modern phishing frameworks. The page title, 'Virtual cards - Prepaid Visa and Masterсard,' explicitly indicates an attempt to deceive users into engaging with fraudulent financial services. While the exact mechanics of the phishing operation remain unconfirmed due to limited on-site analysis, the domain has been identified in three threat intelligence pulses on a public threat-sharing platform and appears on at least one security blocklist. Detection engines have flagged the domain, with 11 of 94 vendors marking it as malicious in aggregated scans. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites, providing no definitive indication of intent. Defenders should treat this domain as an active threat. Blocking the domain and its resolving IP at the network level is recommended, alongside monitoring for related infrastructure patterns, such as the use of NICENIC-registered domains or Icelandic hosting providers. The domain's presence in threat intelligence feeds and its low trust score further justify immediate containment measures. Additional analysis of associated email campaigns or redirect chains may provide deeper insight into the broader phishing operation.
DOM Analysisanalyzed 2026年10月9日score 88/10010 brand signals
Submitted URLhttps://ezzocard.online/
Favicon Hash
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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-12 10:59:38 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-07 23:59:59 UTCchecked 2026-08-05 19:01:24 UTC
Observed timelinelast reachable: 2026-10-12 10:59:38 UTClast content: 2026-10-12 10:59:38 UTC
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.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
SweetAlert is a JavaScript library that provides alternative alert and modal dialog boxes for web applications, with customisable features, aiming to improve the user interface of the default browser dialogs.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
Last analyzed Previous stored snapshot: 10 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
ESET
Fortinet
卡巴斯基
Webroot
网站性能分析
Google PageSpeed Insights — mobile performance audit of ezzocard.online· checked Jun 26, 2026
61
Needs Work
Performance
FCP
4.09s
First Contentful Paint
LCP
12.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
76ms
Total Blocking Time
SI
6.21s
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.
VirusTotal Detections Update2026-06-26 11:00:15 UTC
VirusTotal scanner detections updated from 11 to 11. Added scanner alerts: Gridinsoft, SOCRadar. Resolved alerts: CRDF, Lionic.
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
Gridinsoft Analysis
3 / 100
(RU)
PhishDestroy Investigation
