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.
holder-zama.xyz was noted by VirusTotal on 2026-10-03 with 2 detections from 92 scanners, indicating it was reviewed by multiple security sources. The domain also achieved a PageSpeed performance score of 97 on 2026-10-07.
Recorded Evidence
OTX recorded 4 pulses for holder-zama.xyz on 2026-10-08. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-24. PhishDestroy listed the domain internally as of 2026-10-08. The SSL certificate was issued by Let's Encrypt / YE2 and scanned on 2026-10-07.
Interpretation
The evidence includes security findings from VirusTotal and OTX, a performance measurement, and an internal listing by PhishDestroy. These observations reflect a range of technical and security-related checks from different sources within a short period.
Recommended Actions
Review holder-zama.xyz using the VirusTotal, OTX, and PhishDestroy records for any future assessments. Keep the PageSpeed performance and SSL certificate details for technical comparison with later results. Maintain all source records for reference.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='holder-zama.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
注册信息创建 2026年9月24日 (19d · Very New!)—Expires 2027年9月24日
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月7日score 81/1005 brand signals
IoC Extractionscanned 2026年10月8日0 wallet · 2 Telegram IoCs
Submitted URLhttps://holder-zama.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.
Primary outcomeRegistration hold observedreason: Registry serverHold95% confidence
Attributionactor class: Registrymechanism: Registry serverHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registry serverHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-14 10:58:23 UTC
RDAP registrationRegistry serverHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-09-24 23:59:59 UTCchecked 2026-10-10 03:56:38 UTC
Observed timelinelast reachable: 2026-10-07 13:41:44 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 13:41:44 UTC → 2026-10-08 20:20:32 UTC · 30.65hmidpoint estimate ≈ 2026-10-08 05:01:08 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 First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Fortinet
网站性能分析
Google PageSpeed Insights — mobile performance audit of holder-zama.xyz· checked Oct 7, 2026
97
Good
Performance
FCP
1.65s
First Contentful Paint
LCP
2.33s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
7ms
Total Blocking Time
SI
2.74s
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.
Threat First Observed2026-10-07 13:41:44 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
11 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
