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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
citrea[.]cam
“Citrea Airdrop Portal | Claim sBTC Tokens | Buy sBTC Now”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
The website citrea.cam presented itself as the "Citrea Airdrop Portal" with the title "Citrea Airdrop Portal | Claim sBTC Tokens | Buy sBTC Now," indicating it impersonated the Citrea brand to perpetrate a cryptocurrency airdrop scam. The threat posed by this site was the fraudulent solicitation of cryptocurrency, likely designed to steal funds or credentials from visitors seeking to claim or purchase sBTC tokens.
Technical analysis reveals that VirusTotal flagged the domain with 5 detections out of 95 vendors. It was flagged by ChainPatrol, alphaMountain.ai, Gridinsoft, Seclookup, and SOCRadar, and appeared on 4 blocklists. The domain was registered through Global Domain Group LLC, created on 2026-02-21, and hosted on IP address 172.67.193.170 (United States), which is assigned to AS13335 Cloudflare, Inc. The SSL certificate was issued by Google Trust Services (WE1), and the nameservers were carlos.ns.cloudflare.com and pola.ns.cloudflare.com.
The site is currently DOWN/OFFLINE. Based on the confirmed scam type, multiple security vendor flags, and recent creation date, the risk level is assessed as HIGH, as it represents an active threat to cryptocurrency users.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260130-2B7753- عنوان الصفحة الملتقطة
- Citrea Airdrop Portal | Claim sBTC Tokens | Buy sBTC Now
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Section 3.1 of the Acceptable Use Policy: The domain citrea.cam is being utilized for phishing activities, which constitutes a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend or terminate services for any activities that violate the terms, including those related to deception and phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against the domain citrea.cam may result in liability for facilitating illegal activities, and could expose your organization to regulatory scrutiny and potential penalties. It is imperative to act swiftly to mitigate these risks.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
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.
التقنيات
حُدّدت ٣ تقنيات عالية الثقة
تحليل VirusTotal
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