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.
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.
The domain pippins.exchange was observed hosting a crypto‑draining operation that masquerades as an airdrop. The site was created on 18 December 2025 and is currently taken offline, returning HTTP 403 for all requests. Infrastructure analysis shows the domain resolves to 104.21.66.3, an IP owned by Cloudflare, Inc. (AS13335) and located in the United States. The domain is served through Cloudflare’s edge network, employing HSTS, HTTP/3, and Cloudflare Browser Insights, and presents a TLS certificate issued by Google Trust Services under the WE1 profile.
Nameservers are dina.ns.cloudflare.com and finley.ns.cloudflare.com, and registration was performed via NiceNIC International Group Co., Limited. VirusTotal scans flagged the domain in three of ninety‑five antivirus engines, and the site is listed on two external blocklists, including PhishDestroy and ScamSniffer. The page title returned by the server is “Pippin l Official Airdrop”, matching the documented scam type of a fake airdrop that uses the Angel Drainer kit to exfiltrate cryptocurrency. The combination of a short domain lifespan, Cloudflare‑based hosting, and a modest detection rate suggests a low‑profile campaign that relies on rapid turnover to avoid prolonged exposure.
Uncertainty remains regarding the exact victim targeting, the monetary loss incurred, and whether additional infrastructure (e.g., command‑and‑control servers) is associated with the Angel Drainer kit. Defenders should block the domain and its resolving IP at perimeter firewalls, add the associated nameservers to DNS‑based deny lists, and monitor for any traffic to Cloudflare edge nodes that reference the same TLS certificate fingerprint. Continuous threat‑intel feeds should be consulted for any emergence of new indicators tied to the Angel Drainer kit, and incident response teams should treat any related cryptocurrency transaction alerts as potentially compromised.
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.
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttp://pippins.exchange/
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.
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2026-12-18 08:40:12 UTCchecked 2026-08-05 18:30:40 UTC
Observed timelinelast reachable: 2026-09-15 22:18:07 UTCcurrent episode first observed: 2026-09-17 02:44:18 UTCobserved RIP window: 2026-09-15 22:18:07 UTC → 2026-09-17 02:44:18 UTC · 28.44hmidpoint estimate ≈ 2026-09-16 12:31:12 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 · 4 identified
H
HSTS
安全
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server 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.
15 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
(RU)
PhishDestroy Investigation
