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 simba-exchange.finance was registered on 21 February 2026 through NiceNIC International Group Co., Limited and is currently taken offline. Infrastructure analysis shows the domain resolves to IP 188.114.96.3, which belongs to Cloudflare, Inc. (AS13335) and is hosted in the United States. The site used Cloudflare’s DNS service, with authoritative nameservers kobe.ns.cloudflare.com and brynne.ns.cloudflare.com, and advertised support for HTTP/3. No SSL certificate was observed, indicating that HTTPS was not enforced at the time of takedown.
The page title returned by the server, “Simba Exchange | Self‑Custodial Order‑Book DEX on Sei”, and the declared impersonation of the Sei brand identify the operation as a fake exchange targeting users of the Sei blockchain ecosystem. Reputation signals are extremely poor: the Gridinsoft trust score is 0 / 100, and four of ninety‑three VirusTotal scanners flagged the domain as malicious. The domain is listed on a single security blocklist and has been blocked by PhishDestroy. The combination of a brand‑impersonating page title, a zero‑trust score, and multiple vendor detections strongly suggests a credential‑harvesting or fund‑exfiltration campaign aimed at deceiving Sei users.
Uncertainty remains regarding the exact payload or data collection mechanisms, as no samples or post‑exploitation activity have been publicly released. Defenders should add the domain to internal blocklists, monitor DNS queries for the associated IP and Cloudflare nameservers, and alert users of the Sei community about the fraudulent “Simba Exchange” service. Continuous watch of VirusTotal updates and any emerging threat‑intel feeds covering this indicator is recommended to detect potential re‑hosting or related infrastructure.
探测与规避分析
隐身和流量分配检查
尚未扫描目前尚未记录到爬虫与浏览器之间的差异
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
尚未扫描
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='simba-exchange.finance', port=80): Max retries exceeded with url: / (Caused by NewConnecti
DOM Analysisanalyzed 2026年8月1日score 88/1002 brand signals
Submitted URLhttps://simba-exchange.finance/
Favicon Hash
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.
Evidence layersAvailability: UnreachableContent: UnknownDNS: TimeoutRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-13 10:48:44 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-03 17:27:11 UTCchecked 2026-08-05 18:35:57 UTC
Observed timelinelast reachable: 2026-09-15 22:18:10 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 · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of simba-exchange.finance· checked Mar 2, 2026
98
Good
Performance
FCP
1.24s
First Contentful Paint
LCP
1.26s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
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.
13 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.
(RU)
PhishDestroy Investigation
