Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
17nishuodeac[.]top
“AMBCOIN”
ملخص الأدلة
This domain, 17nishuodeac.top, is flagged as a high-risk phishing infrastructure targeting cryptocurrency users by impersonating AMBCOIN, a known digital asset platform. Analysis indicates the presence of a wallet-draining mechanism, designed to siphon funds from victims' crypto wallets upon interaction with the fraudulent site. The domain's page title explicitly displays 'AMBCOIN,' confirming its intent to mimic legitimate cryptocurrency services for malicious purposes. Infrastructure analysis reveals the following technical indicators: the domain was registered on February 10, 2026, through Gname.com Pte. Ltd., an uncommon registrar for phishing operations. It resolves to the IP address 104.21.72.169, hosted on Cloudflare's network (AS13335), a common obfuscation tactic to evade takedowns. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of legitimacy. As of the latest scan, VirusTotal reports 2 out of 95 security vendors flagging the domain, while it appears on three distinct security blocklists. The domain remains unlisted in Google Safe Browsing databases, suggesting either recent deployment or evasion techniques. Current status confirms the domain remains active, with no evidence of suspension or sinkholing. It is blocked by at least three security entities, including MetaMask, which specifically targets crypto-related threats. Despite these mitigations, the domain poses a persistent risk due to its Cloudflare hosting, which complicates IP-based blocking, and its recent registration date, indicating potential for prolonged malicious use. Users are advised to treat any interaction with this domain as high-risk, verify wallet addresses independently, and employ hardware-based or multi-signature wallets to mitigate fund-draining attacks. Network defenders should prioritize DNS-level blocking of the domain and monitor for related infrastructure using the same registrar or IP range.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260617-597803- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | web.17nishuodeac.top |
malicious | Sinkholed |
| DNS4EU | web.17nishuodeac.top |
malicious | Sinkholed |
| DNS4EU | 17nishuodeac.top |
malicious | Sinkholed |
| Hagezi Threat Feed | 17nishuodeac.top |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
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