Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is compliance_abuse@webnic.cc.
The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
buy-trx[.]icu
“Home - Emerald Chain”
buy-trx.icu — لم يتم التحقق منها. نوع الاحتيال: Crypto Scam. ملخص الأدلة: VirusTotal 3/95 (alphaMountain.ai, Forcepoint ThreatSeeker, SOCRadar); URLQuery 1 det.; Spamhaus DBL_SPAM; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. مسجّل النطاق: Web Commerce Communica….
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
On July 25 2026 the domain buy-trx.icu was observed to host a site with the page title “Home – Emerald Chain”. The site was registered on 21 February 2026 through Web Commerce Communications Limited and uses the Cloudflare authoritative nameservers courtney.ns.cloudflare.com and eric.ns.cloudflare.com. DNS resolution points to the IPv4 address 83.217.208.8, which is announced by AS205775 (NEON CORE NETWORK LLC) and geolocated to Germany. No TLS certificate is presented; HTTP connections are therefore unencrypted. The content was taken offline before the time of analysis, and current HTTP status is unavailable.
Multiple defensive products have flagged the domain. VirusTotal reports three detections out of ninety‑five scanners, and three independent blocklists have listed the domain. It is also blocked by the anti‑phishing services PhishDestroy, MetaMask, and SEAL, indicating that at least some customers have reported malicious activity. The observed page title and the declared scam type “Crypto Scam” suggest that the site was intended to lure victims into a cryptocurrency‑related fraud, possibly by impersonating a project named Emerald Chain. Evidence does not reveal the exact payload or credential‑harvesting mechanisms, and the page content has not been captured.
Consequently, the full scope of the operation remains unclear. Defenders should add 83.217.208.8 and the domain buy-trx.icu to network‑level deny lists, ensure that web‑filtering solutions reference the blocklists that already contain the domain, and monitor for similar Cloudflare‑hosted domains that resolve to the same ASN. Users should be warned not to interact with any unsolicited communications that reference Emerald Chain or request crypto transfers, especially from URLs matching the observed domain pattern. Continuous re‑scan of the domain on VirusTotal and periodic WHOIS checks are recommended to detect any re‑registration attempts.
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
نطاق SHORTDOT · أدلة عامة
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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
الأدلة المؤرشفة
الأدلة والتقارير الخارجية
PD-20260217-314733 Recipient: compliance_abuse@webnic.cc هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
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تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب