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.
This domain, xolo.network, is flagged as a crypto wallet phishing site designed to harvest financial credentials and private keys. Analysis indicates the domain is currently offline, though prior activity suggests it was actively used to impersonate legitimate cryptocurrency wallet services. No specific brand impersonation has been confirmed, but the infrastructure aligns with known phishing campaigns targeting decentralized finance (DeFi) users. Infrastructure analysis reveals the domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 190.115.18.115, which has been linked to other malicious activities. The domain appears on one security blocklist and is flagged by 6 of 95 security vendors on VirusTotal, indicating moderate but consistent detection. Additionally, it has been identified in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious classification. The creation date, registrar choice, and hosting infrastructure collectively suggest a deliberate effort to evade detection while maintaining operational agility. As of the latest assessment, xolo.network has been taken offline, reducing immediate exposure risk. However, the domain’s infrastructure remains a latent threat, and similar domains may emerge using comparable tactics. Organizations and individuals are advised to block the domain and its associated IP at the network perimeter. End-users should verify the authenticity of any cryptocurrency wallet service by cross-referencing official sources and avoiding interaction with domains flagged by multiple security vendors. Continuous monitoring of related infrastructure is recommended, as threat actors may re-establish operations under new domains or IPs.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/xolonetworkStored page reference
IoC extraction recorded 2026-08-01 04:19:49 UTC
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='xolo.network', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S
DOM Analysisanalyzed 2026年7月29日score 68/1003 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 1 Telegram IoC
Submitted URLhttps://xolo.network/
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.
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%2026-10-13 02:43:45 UTC
RDAP registrationRegistrar clientHoldNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientHoldclientTransferProhibitedexpires 2027-02-16 05:46:56 UTCchecked 2026-10-12 04:32:32 UTC
Registrar action markerverified clientHold markerNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765causal link to our report not established
Observed timelinelast reachable: 2026-04-26 19:20:37 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-04-26 19:20:37 UTC → 2026-08-05 01:45:38 UTC · 2,406.42hmidpoint estimate ≈ 2026-06-15 22:33:07 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.
VirusTotal Detections Update2026-06-26 11:00:18 UTC
VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: Chong Lua Dao, SOCRadar. Resolved alerts: Netcraft.
威胁响应 Pipeline
发现
Analysis
Notifications
Monitoring
12 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.
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
