ABUSE NOTICE · 72H+ 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@gen.xyz.
The latest stored availability evidence still shows the domain reachable; 3 days 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.
On 2026-10-09 the domain ghost-wallets.xyz returned HTTP status 200, indicating the site was reachable at that time. The domain was first observed on 2026-10-08, showing recent creation and immediate availability.
Recorded Evidence
On 2026-10-09 VirusTotal scanned ghost-wallets.xyz and reported 0 detections out of 92 scanners. OTX recorded 4 pulses on 2026-10-09. The domain is listed in the PhishDestroy internal catalogue as of 2026-10-09. SSL scanning on 2026-10-09 confirmed issuance by Let's Encrypt / YE2.
Interpretation
The recorded observations span multiple sources on 2026-10-09, including HTTP accessibility, VirusTotal scanning, OTX threat intelligence, and SSL certificate validation. These records provide dated snapshots of the domain’s technical state rather than a continuous view. The combination of HTTP status and VirusTotal detections offers a baseline for future comparisons.
Recommended Actions
Monitor ghost-wallets.xyz for changes in HTTP responses and VirusTotal detections to identify any shifts in status. Compare future OTX pulse counts against the 4 recorded on 2026-10-09 to assess evolving threat intelligence. Preserve SSL issuance records from Let's Encrypt / YE2 to verify certificate continuity.
DOM Analysisanalyzed 2026年10月9日score 100/1009 brand signals
Submitted URLhttps://ghost-wallets.xyz/
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 10:46:59 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorAddperiodclientDeleteProhibitedclientTransferProhibitedServertransferprohibitedexpires 2027-10-08 23:59:59 UTCchecked 2026-10-09 04:32:28 UTC
Observed timelinelast reachable: 2026-10-12 10:46:59 UTClast content: 2026-10-12 10:46:59 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 · 5 identified
L
Lodash
JavaScript libraries
Lodash is a JavaScript library which provides utility functions for common programming tasks using the functional programming paradigm.
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 First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
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.
Threat First Observed2026-10-08 21:32:06 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 188.114.96.3.
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
(RU)
PhishDestroy Investigation
