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.
On July 23 2026, analysts examined the domain rewards-marinade.finance, which was registered on 08 December 2025 through NiceNIC International Group Co., Limited. The site was hosted on Cloudflare’s network (ASN 13335) and resolved to IP 188.114.97.3, a location identified as the United States. No TLS certificate was observed, indicating the site operated without HTTPS. The authoritative nameservers were chloe.ns.cloudflare.com and jonah.ns.cloudflare.com. Content analysis identified the page title “Marinade Finance – MSOL Bonus Rewards Live,” aligning with a wallet/seed phishing campaign that employs the Angel Drainer kit to exfiltrate private keys.
VirusTotal scans recorded eight detections out of ninety‑five participating vendors, and the domain appears in one AlienVault OTX pulse. Both PhishDestroy and ScamSniffer have listed the domain on their blocklists, contributing to a total of two security blocklist entries. A Gridinsoft trust score of 0 / 100 further reflects its malicious nature. The domain is currently offline, but historical activity indicates a high‑risk crypto drainer operation targeting users of Marinade Finance.
Uncertainty remains regarding the full scope of compromised accounts and whether additional infrastructure components—such as companion domains or command‑and‑control servers—were employed, as no further artifacts were disclosed. Defenders should continue to block the IP address 188.114.97.3 and the associated Cloudflare nameservers, enforce strict URL filtering for the domain, and monitor for any re‑registration attempts. Incident response teams should advise users of Marinade Finance to verify seed phrase requests against official channels and to treat any unsolicited prompts for private key entry as malicious. Ongoing threat‑intel feeds should be consulted for updates, and any detections should be reported to the blocklist operators to maintain the domain’s removal from active service.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='rewards-marinade.finance', port=80): Max retries exceeded with url: / (Caused by NewConnec
DOM Analysisanalyzed 2026年4月23日score 20/1002 brand signals
Submitted URLhttp://rewards-marinade.finance/
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.
Primary outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar clientHold
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 10:48:07 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2026-12-08 23:12:34 UTCchecked 2026-10-12 04:18:51 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-06-16 16:25:16 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-06-16 16:25:16 UTC → 2026-08-05 01:45:38 UTC · 1,185.34hmidpoint estimate ≈ 2026-07-11 09:05:27 UTC · precision very low · 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.
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
(RU)
PhishDestroy Investigation
