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.
This report analyzes the domain proposal-titan.exchange, identified as a fake cryptocurrency exchange. The site presents a page titled "Just a moment..." which is commonly used by malicious platforms to obscure their true nature while masquerading as a legitimate trading service. The primary threat is that users may be lured into depositing funds or sharing credentials under the false pretense of a functional exchange, leading to financial loss and data theft.
Technical analysis confirms the site is fraudulent. VirusTotal reports 7 out of 95 security vendors flagged the domain as malicious. The domain was registered on 2026-03-12 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for hosting suspicious domains. It is hosted on IP 188.114.96.3, located in Canada and associated with CloudFlare, Inc. The SSL certificate is issued by Let's Encrypt with fingerprint E7. Nameservers are dell.ns.cloudflare.com and ezra.ns.cloudflare.com.
The domain is currently offline, indicating it may have been taken down or is temporarily inactive. The GridinSoft trust score is 0 out of 100, and the overall DOM risk score is 63, reflecting a high likelihood of malicious activity. It is flagged by SOCRadar and appears on one blocklist. The risk level is elevated due to its classification as a fake exchange and brief active period.
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.
Primary outcomeReachable but protectedreason: Cloudflare Challenge85% confidence
AttributionCloudflaremechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationReachable but protectedCloudflare ChallengeCloudflareChallenge85%2026-10-14 02:36:37 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-12 16:45:37 UTCchecked 2026-08-05 18:56:28 UTC
Observed timelinelast reachable: 2026-10-14 02:36:37 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
Cloudflare Browser Insights
AnalyticsRUM
Performance monitoring tool that measures website speed from real users.
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
VirusTotal Detections Update2026-03-23 21:11:10 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
威胁响应 Pipeline
发现
Analysis
Monitoring
11 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.
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.
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PhishDestroy Investigation
