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 foundation-esp.claims presents as a cryptocurrency-themed website, but its page title displays "522: Connection timed out," indicating the site is currently inaccessible. This domain poses a threat as a cryptocurrency scam, likely designed to deceive users into fraudulent financial transactions or credential harvesting. The site's branding suggests an association with an entity named "Foundation ESP," though no legitimate brand is confirmed.
Technical analysis reveals the domain was flagged by 8 out of 95 VirusTotal vendors, with specific detection from alphaMountain.ai, CyRadar, Fortinet, G-Data, and Gridinsoft. It is listed on 3 blocklists. The domain was registered on 2026-03-02 via NiceNIC International Group Co., Limited, a registrar often associated with suspicious domains. The IP address 104.21.44.153 is located in the United States, hosted by AS13335 Cloudflare, Inc. SSL is provided by Google Trust Services / WE1, and nameservers are sean.ns.cloudflare.com and luciana.ns.cloudflare.com.
The domain is currently offline (status DOWN/OFFLINE) and carries a DOM risk score of 70, indicating a high risk of malicious activity. Given the cryptocurrency scam classification, technical flags, and recent registration, this domain should be treated as a credible threat and blocked to prevent potential user harm.
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: RedirectingContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-12 02:44:57 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-16 18:14:39 UTCchecked 2026-08-05 18:46:17 UTC
Observed timelinelast reachable: 2026-10-12 02:44:57 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.
技术 · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
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 Update2026-03-02 15:32:20 UTC
VirusTotal scanner detections updated from 0 to 5. Added scanner alerts: CyRadar, G-Data, Sophos, Trustwave, alphaMountain.ai.
威胁响应 Pipeline
发现
Analysis
Monitoring
16 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.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
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
