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.
join-falconfi[.]live
“Even geduld...”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
Risk assessment indicates a high risk level associated with the generic phishing threat type of the domain join-falconfi.live. The domain is currently active and has been flagged with a detection rate of 3 out of 95 security vendors on VirusTotal, suggesting malicious intent. It is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to IP address 172.67.203.69. The domain was created on June 22, 2026, and has a Gridinsoft trust score of 0 out of 100, indicating a severe lack of credibility. Additionally, it is blocked by known security platforms, including MetaMask and SEAL, and appears on 2 separate security blocklists, underlining its malicious reputation. Furthermore, it has been identified in 1 threat intelligence pulse on AlienVault OTX, adding to its profile as a phishing risk.
Mitigation steps to address the phishing threat posed by join-falconfi.live include immediate blocking of the domain across organizational networks and ensuring that employees are educated about recognizing phishing attempts. Organizations should also implement email filtering solutions capable of identifying and quarantining potential phishing emails that may reference or include links to this domain. Continuous monitoring of threat intelligence feeds is advisable to stay ahead of evolving tactics used by attackers. Lastly, users should verify the authenticity of any communications that appear suspicious and refrain from providing sensitive information in response to unsolicited requests.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260628-F09B6A- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
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.
التقنيات
حُدّدَت تقنيتان عاليتا الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of join-falconfi.live · checked Jun 28, 2026
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