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 compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 2 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.
sbinft.markets poses as SBINFT Market, a legitimate NFT marketplace, presenting itself under the page title "Da Qiao / 大喬 | SBINFT Market" to attract NFT collectors and crypto wallet holders. PhishDestroy first identified it on 2026-08-10 and classifies it as a crypto wallet drainer. As of 2026-10-19 the site remains alive at the domain level, though its content is currently DNS-inactive, meaning the malicious payload may be temporarily offline or rotating.
How the scam works
Wallet drainers work by luring visitors into connecting their crypto wallets to what appears to be a legitimate NFT platform — in this case a convincing replica of SBINFT Market featuring a specific NFT listing to create authenticity. Once a wallet is connected, the site prompts the victim to sign a transaction or approval that silently authorises the drainer contract to transfer tokens and NFTs out of the wallet. The victim loses assets instantly, often before realising anything went wrong.
Evidence
Eight of 89 engines on VirusTotal flagged sbinft.markets as malicious as of 2026-09-23, with detections from alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, and SOCRadar. Spamhaus lists it under DBL_PHISH, its dedicated phishing domain blocklist. The domain also appears on four OTX threat-intelligence pulses and is actively blocked by PhishDestroy, MetaMask, ScamSniffer, and SEAL — four independent blocklists used by wallets and security tools to protect users in real time.
Infrastructure
The domain was registered on 2025-08-31 through Web Commerce Communications Limited dba WebNic.cc. It is hosted on Cloudflare's network, with the server located in Canada under IP 188.114.97.3. The TLS certificate was issued by Let's Encrypt (authority YE1), a free automated issuer commonly used to add a padlock to fraudulent sites at no cost.
What to do
If you visited sbinft.markets but did not connect a wallet, no immediate action is required beyond avoiding the site. If you connected a wallet, immediately revoke all token and NFT approvals granted to any contract associated with the site using a trusted approval-management tool, then transfer remaining assets to a fresh wallet address. If you signed a transaction, assume your assets are at risk and act without delay. Security teams and wallet providers should ensure sbinft.markets is present on their blocklists and alert users who may have interacted with it.
DOM Analysisanalyzed 2026年8月10日score 95/1003 brand signals
IoC Extractionscanned 2026年8月11日10 wallet · 0 Telegram IoCs
Submitted URLhttp://sbinft.markets/
Favicon Hash
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.
Primary outcomeDNS 非活动reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation未知Probe Inconclusive20%2026-10-20 10:15:06 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-09-15 22:18:09 UTCcurrent episode first observed: 2026-10-10 20:20:48 UTCobserved RIP window: 2026-09-15 22:18:09 UTC → 2026-10-10 20:20:48 UTC · 598.04hmidpoint estimate ≈ 2026-09-28 09:19:28 UTC · precision 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.
技术 · 5 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
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.
How do phishing scams typically work?
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
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
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
