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分析仪表盘
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：3。 请格外小心——不要输入凭据或个人信息。
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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
14 days
Reports sent
1
Current status
HTTP 302 at latest stored check
域安全和威胁情报

niftyfinancegroup[.]com

“:: Nifty Finance Group Home ::”

威胁判定 关键 81/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：3/91 最后已知的活跃状态
OTX: 4 refs 2026年7月27日 1 Report Sent

已存储的观测记录

观测到的标题差异

向扫描器显示的标题302 Found
向访客显示的标题:: Nifty Finance Group Home ::

证据摘要

重要
Evidence score
81/100

The domain niftyfinancegroup.com was registered on February 06, 2025 through NameSilo, LLC and is currently resolved to the IP address 198.252.104.154. Its authoritative name servers are ns5.hawkhost.com and ns6.hawkhost.com, indicating that the hosting infrastructure is provided by Hawkhost. The domain is listed on a single security blocklist and has been flagged by the PhishDestroy filtering service, confirming active malicious use.

VirusTotal analysis shows that 1 of 91 security vendors has flagged the domain, reinforcing the suspicion of abuse. The domain’s risk level is rated high and its status remains active as of the report date, July 27, 2026. No public page title, SSL certificate details, or HTTP response codes have been disclosed, leaving the exact content and delivery mechanism of the phishing campaign unverified.

Consequently, the precise phishing lure or targeted brand cannot be confirmed from the available intelligence. Defenders should treat the domain as malicious, enforce blocking at perimeter and DNS layers, and monitor outbound connections for any attempts to resolve or contact 198.252.104.154. Continuous re‑scanning with multi‑engine services is advised to capture any additional detections that may emerge as threat actors evolve the payload.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260727-10E474
PDF 文件
PDF 证据
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
3 det.
OTX references
4 community refs
TLS 证书
Sectigo Limited
年龄
1.5 yr
观测状态
最后已知的活跃状态 HTTP 302
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 142d WHOIS 18 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. 首次记录

    首次存储值：可访问

社区报告

由 0 名社区成员报告；首次发现于 2026年7月27日

已报告的唯一 URL
1

社区情报

3 条社区报告

类别OTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
:: Nifty Finance Group Home ::
TLS 证书
Valid transport encryption · 颁发者 Sectigo Limited · valid for 142 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS20068 Hawk Host Inc.
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月27日
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式netabuse@as20068.net, abuse@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询niftyfinancegroup.com 的 ICANN RDAP →
IP 地址 198.252.104.154 US
地理位置US Omaha, US
网络AS20068 · Hawk Host Inc
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2025年2月6日 — Expires 2027年2月6日
HTTP 状态码302 Found (Temporary)
技术详情DNS、TLS 名称和时间戳
首次发现2026年7月27日
Submitted URLhttps://niftyfinancegroup.com/
域名服务器ns5.hawkhost.comns6.hawkhost.com
MX Records0 niftyfinancegroup.com
TLS 指纹
TLS 观测自 2026年6月1日 起有效扫描于 2026年7月27日
TLS 主体备用名称www.niftyfinancegroup.com
Favicon Hash
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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

技术

识别出 7 项高置信度技术

PHP Bootstrap LiteSpeed Smartsupp Modernizr jQuery HTTP/3
Cloudflare Radar
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of niftyfinancegroup.com · checked Jul 27, 2026

48
Poor
Performance
FCP
1.93s
First Contentful Paint
LCP
7.92s
Largest Contentful Paint
CLS
0.928
Cumulative Layout Shift
TBT
4ms
Total Blocking Time
SI
3.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

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外部工具

GridinsoftGridinsoft 信任评分 29/100打开来源
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/niftyfinancegroup.com"
  title="PhishDestroy threat report for niftyfinancegroup.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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