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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：6。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

pozik[.]xyz

“Bitcapital – крипто кредит онлайн в USDT | Крипто позика без застави”

威胁判定 高 68/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：6/93 Spamhaus DBL: DBL_PHISH 品牌冒充：Facebook
2026年2月19日 Facebook 1 Report Sent CDN
报告概览

pozik.xyz — 服务器错误 (HTTP 502). 品牌冒充：Facebook. 证据摘要: VirusTotal 6/93 (alphaMountain.ai, Bfore.Ai PreCrime, CyRadar, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 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。

证据摘要
HIGH
Ref
CB3AF878
评分
68/100

This domain is flagged for hosting cryptocurrency loan phishing infrastructure, specifically targeting users with fraudulent USDT credit offers. The threat type is classified as cryptocurrency phishing with a focus on deceptive loan services, presenting elevated risk due to its targeted financial scam nature and offline status masking potential reactivation attempts.

Infrastructure analysis reveals the domain pozik.xyz was registered on February 21, 2026, through NiceNIC International Group Co., Limited. It resolved to IP address 172.67.192.172 and was detected by 6 out of 95 security vendors on VirusTotal. The domain appears on one security blocklist, specifically PhishDestroy, and displayed the page title 'Bitcapital – крипто кредит онлайн в USDT | Крипто позика без застави,' indicating a focus on Russian-speaking victims. Current status shows the domain as offline, though historical patterns suggest possible resurrection under altered infrastructure.

Mitigation requires immediate action from financial institutions and cryptocurrency platforms. Network defenders should implement DNS sinkholing for 172.67.192.172 and monitor for domain permutations using the seed 'cb3af8.' End users should be warned against interacting with unsolicited cryptocurrency loan offers, particularly those promising 'no collateral' conditions. Security teams should prioritize scanning for related artifacts in web proxy logs, including the exact page title string and Cyrillic character sets. Registrar-level reporting to NiceNIC International Group Co., Limited is recommended to prevent future abuse of similar domains.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
报告 ↗
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 93 URLQuery checked — no detections recorded PhishStats 未检查 OTX no 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 无证书数据 WHOIS not parsed 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 NiceNIC
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.
NiceNIC Verdict Full Investigation
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
2026年2月19日

公共封禁名单状态

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
Bitcapital – крипто кредит онлайн в USDT | Крипто позика без застави
Impersonates
Facebook Instagram Telegram

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 4 extracted https://t.me/bitcapital_ua https://t.me/Bitcapital_news_bot?st… https://t.me/Bitcapital_news_bot
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询pozik.xyz 的 ICANN RDAP →
IP 地址 172.67.192.172 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
HTTP 状态码502 Error
Elapsed Since First Report 3 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月19日
DOM Analysisanalyzed 2026年7月29日score 0/1003 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 4 Telegram IoCs
Submitted URLhttps://pozik.xyz/
域名服务器bethany.ns.cloudflare.comeverton.ns.cloudflare.com
TLS Observationscanned 2026年3月15日
Case 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.

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。

Latest Classified Outcome 2026-08-17 03:15:03 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-17 02:35:20 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-02-17 23:59:59 UTC checked 2026-08-17 03:15:03 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline current episode first observed: 2026-08-05 01:45:38 UTC first terminal observation: 2026-08-05 01:45:38 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.
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VirusTotal 分析

6 / 93 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Bfore.Ai PreCrime
CyRadar
Forcepoint ThreatSeeker
Fortinet
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260219-F634CB Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org
Page title stored with report: Bitcapital – крипто кредит онлайн в USDT | Крипто позика без застави
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 105.7 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/pozik.xyz"
  title="PhishDestroy threat report for pozik.xyz"
  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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