ABUSE NOTICE · 7D+ 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 support@nicenic.net.
The latest stored availability evidence still shows the domain reachable; 8 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.
This domain, nebulaihq.network, is identified as a high-risk crypto drainer phishing site designed to exploit users attempting to claim the $NEB token. The threat involves malicious smart contracts that drain cryptocurrency assets from connected wallets without authorization. Analysis of the page title, 'Nebulai Network - $NEB Token Claim,' confirms the domain mimics legitimate token distribution events to deceive victims into approving transactions that transfer funds to attacker-controlled addresses. The infrastructure is linked to the Angel Drainer kit, a known toolset used in targeted cryptocurrency theft campaigns. Infrastructure analysis reveals the domain was registered through Cloudflare, Inc., and resolves to the IP address 104.21.87.219, hosted on AS13335 (Cloudflare, Inc.) in the United States. The SSL certificate is issued by Google Trust Services (WE1), a common obfuscation tactic to appear legitimate. As of the latest assessment, the domain is flagged by 18 out of 95 security vendors on VirusTotal, and it appears on 4 independent security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. The domain has since been taken offline, but residual risk remains for users who interacted with it prior to its deactivation. Users who visited nebulaihq.network or connected a wallet to the site should immediately revoke any smart contract approvals associated with the domain. This can be done via blockchain explorers or wallet interfaces that support token approval revocation. Affected wallets should be audited for unauthorized transactions, and remaining funds should be transferred to a new, secure wallet. If cryptocurrency was lost, victims are advised to report the incident to relevant blockchain analytics platforms and law enforcement agencies with jurisdiction over cybercrime. Monitoring for further phishing attempts using similar domains or token claim lures is recommended.
DOM Analysisanalyzed 2026年7月9日score 100/1001 brand signal
Submitted URLhttp://nebulaihq.network/
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.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-11 01:43:36 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-11 01:43:36 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 · 3 identified
H
HSTS
安全
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
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.
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.
您的加密货币交易所 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
加密货币诈骗通常是如何运作的？
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
恶意批准 — “连接钱包”的提示会使攻击者获得无限的代币消费权限
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
(US)
