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 wallet.billons.network has been confirmed as a credential phishing site specifically targeting Apple users through brand impersonation. Analysis indicates the site masqueraded as an Apple Wallet service, aiming to harvest user credentials and sensitive financial information. As of the latest verification, the domain has been taken offline, though it remains a documented threat in security databases. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolved to the IP address 172.67.156.69. The site was flagged by 13 of 95 security vendors on VirusTotal, indicating a high level of detection consensus. It appears on two security blocklists, including PhishDestroy and ScamSniffer, and was secured with a Let's Encrypt SSL certificate, a common tactic to lend superficial legitimacy. The page title, 'Billions | Wallet,' further suggests an attempt to mimic legitimate digital wallet services. Current status confirms the domain is offline, reducing immediate risk to end users. However, the infrastructure and registration patterns remain relevant for threat intelligence. Organizations are advised to block the domain and associated IP at the network level, update endpoint protection signatures, and monitor for any re-emergence under similar naming conventions. Users who may have interacted with the site should reset credentials for Apple services and enable multi-factor authentication where available. Security teams should review logs for connections to 172.67.156.69 and the domain to identify potential compromise indicators.
DOM Analysisanalyzed 2026年3月24日score 88/1002 brand signals
Submitted URLhttp://wallet.billons.network/
ICANN OVERSIGHTRegistration: billons.network
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain billons.network behind this subdomain, 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: RedirectingContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-12 02:34:34 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-08 18:40:47 UTCchecked 2026-08-05 18:56:02 UTC
Observed timelinelast reachable: 2026-10-12 02:34:34 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.
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
Sophos
VIPRE
网站性能分析
Google PageSpeed Insights — mobile performance audit of wallet.billons.network· checked Jun 26, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
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.
VirusTotal Detections Update2026-06-26 14:20:28 UTC
VirusTotal scanner detections updated from 8 to 13. Added scanner alerts: BitDefender, CRDF, Lionic, VIPRE, alphaMountain.ai.
威胁响应 Pipeline
发现
Analysis
Monitoring
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.
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
