Phishing Phishing Security threats Security Risks New Domains
Registrar contextNiceNIC
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 takeholders.xyz was listed on the MetaMask and SEAL blocklists as of 2026-10-07, according to external source records. It also received a PageSpeed performance score of 95 on the same date.
Recorded Evidence
MetaMask and SEAL both included takeholders.xyz on their external blocklists as of 2026-10-07. VirusTotal reported 3 detections out of 92 scanners for this domain on 2026-10-02. OTX listed three pulses related to takeholders.xyz on 2026-10-07. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-30, and its SSL certificate was issued by Let's Encrypt / YE1.
Interpretation
These records show that takeholders.xyz was flagged by several monitoring sources within a short period of its registration. The domain’s inclusion on MetaMask and SEAL blocklists, as well as the VirusTotal and OTX observations, indicate that it has attracted attention from multiple security platforms. The PageSpeed score reflects a technical measurement but does not explain the reasons for its listings.
Recommended Actions
Further review of takeholders.xyz is recommended based on its presence in blocklist and detection records. Preserve the MetaMask, SEAL, VirusTotal, and OTX records for future comparison. Use these dated observations to inform any evaluation of the domain’s reputation or access policies.
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='takeholders.xyz', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
注册信息创建 2026年9月30日 (14d · Very New!)—Expires 2027年9月30日
技术详情Provenance & timestamps
首次发现2026年10月7日
DOM Analysisanalyzed 2026年10月7日score 88/1001 brand signal
Submitted URLhttps://takeholders.xyz/
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 outcomeRegistration hold observedreason: Registrar clientHold95% confidence
AttributionNICENIC INTERNATIONAL GROUP CO., LIMITEDmechanism: Registrar clientHoldsource: Rdap Status Collector
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Registrar and registry holds
Latest HTTP observation未知Probe Inconclusive20%2026-10-14 10:58:21 UTC
RDAP registrationRegistrar and registry holdsNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedserverHoldServertransferprohibitedexpires 2027-09-30 23:59:59 UTCchecked 2026-10-12 04:46:59 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-10-07 14:22:08 UTCcurrent episode first observed: 2026-10-08 20:20:32 UTCobserved RIP window: 2026-10-07 14:22:08 UTC → 2026-10-08 20:20:32 UTC · 29.97hmidpoint estimate ≈ 2026-10-08 05:21:20 UTC · precision medium · 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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
CRDF
Gridinsoft
网站性能分析
Google PageSpeed Insights — mobile performance audit of takeholders.xyz· checked Oct 7, 2026
95
Good
Performance
FCP
2.29s
First Contentful Paint
LCP
2.29s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.85s
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.
Threat First Observed2026-10-07 13:07:36 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.96.1.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
14 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.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
(RU)
PhishDestroy Investigation
