Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
miliionero[.]com
“Millionero: Simple Crypto Exchange For Spot”
miliionero.com — 未验证. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 2/94 (Gridinsoft, SOCRadar); PhishDestroy score 56/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, miliionero.com, poses as a cryptocurrency exchange platform under the false pretense of offering spot trading services. Analysis indicates it is a generic phishing site designed to deceive users into submitting sensitive credentials, such as wallet login details or private keys, which may lead to unauthorized asset transfers or financial loss. The site mimics legitimate exchange interfaces, increasing the likelihood of successful social engineering attacks against cryptocurrency users seeking quick or simplified trading options.
Technical evidence confirms the domain's malicious intent. VirusTotal reports 1 out of 95 security vendors flagging miliionero.com as malicious, while it appears on one security blocklist. The domain was registered on March 22, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Infrastructure analysis reveals the domain resolves to IP address 104.21.51.73, protected by Cloudflare, which is commonly exploited to obscure hosting origins. Additional technologies detected include Plesk, PHP, and HTTP/3, with a Let's Encrypt SSL certificate providing a false sense of security.
Users who have visited miliionero.com should immediately cease all interaction with the site. If credentials or wallet information were entered, affected parties must transfer assets to a new, secure wallet and revoke any connected permissions or authorizations. Monitor accounts for unauthorized transactions and enable multi-factor authentication on all legitimate platforms. Report the domain to relevant security teams or threat intelligence platforms to aid in broader mitigation efforts. Given the elevated risk level, users are advised to verify exchange URLs through official sources before engaging with any cryptocurrency service.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-14 02:52:35 UTC
所用技术 · 5 identified
Server-side scripting language designed for web development.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of miliionero.com · checked Jun 26, 2026
证据与外部报告
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