Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ezzocard[.]online
“Virtual cards - Prepaid Visa and Masterсard”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260327-217B32- 已捕获页面标题
- Virtual cards - Prepaid Visa and Masterсard
- PDF 文件
- PDF 证据
完整证据文本
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
Data Coverage
安全信号
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ezzocard.online |
malicious | Sinkholed |
| OpenDNS | ezzocard.online |
phishing | Phishing Block |
| Hagezi Threat Feed | ezzocard.online |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
已存储的结果证据
处置结果与下线归因
- 结果
live_content- 可用性
content_live- 原因
content_served- 置信度
- 90%
- 首次观测
- 最新观测
证据 SHA-256 277279d2c7d5
检测时间线
-
可用性
首次存储值:未知
993d00c35140 -
可用性
未知 → 内容在线
03305343b57c -
可用性
内容在线 → 未知
d53270fdee8f -
可用性
未知 → 内容在线
dc39001b12aa -
可用性
内容在线 → 未知
7cebcfd4071c -
可用性
未知 → 内容在线
005e84e42a3a -
可用性
内容在线 → 未知
ca255b61650a -
可用性
未知 → 内容在线
c442cb6f5f7a -
可用性
内容在线 → 未知
d8f7d37d7f95 -
可用性
未知 → 内容在线
22acfae8e54e
显示全部(4)
-
可用性
内容在线 → 未知
afa49a2b04dd -
可用性
未知 → 内容在线
026afa5d0027 -
可用性
内容在线 → 未知
e70d6b0bd31a -
可用性
未知 → 内容在线
277279d2c7d5
社区报告
由 1 名社区成员报告;首次发现于 2026年3月27日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 10 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of ezzocard.online · checked Jun 26, 2026
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